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Iceland: Supreme Court Convicts Bankers in Market Manipulation and Fraud Case

(Nov. 10, 2016) On October 6, 2016, the Icelandic Supreme Court handed down a judgment in the Kaupthing case, in which nine bank officials were convicted of fraud and market manipulation in connection with the Icelandic banking crisis of 2008 when the Kaupthing bank bought its own stock in order to keep its value artificially […]

France: Dismissal of Whistleblowers Illegal

(Sept. 8, 2016) On June 30, 2016 the Cour de Cassation (France’s Supreme Court for civil and criminal matters) ruled that the dismissal of whistleblowers is illegal. (Arrêt n° 1309 du 30 juin 2016 (15-10.557) [Judgment No. 1309 of June 30, 2016 (15-10557)] COUR DE CASSATION – CHAMBRE SOCIALE – ECLI:FR:CCASS:2016:SO01309, Cour de Cassation website.) The Cour […]

Netherlands: Tax Investigators to Use IMSI Catchers to Track Smartphones, Without Advance Police Permission

(Aug. 25, 2015) The Dutch Minister of Economic Affairs, Henk Kamp, announced on August 17, 2015, that the Fiscal Intelligence and Investigation Service (Fiscale inlichtingen- en opsporingsdienst, FIOD), a special investigatory unit under the country’s Tax and Customs Administration, will have the authority “to track and tap smartphones and tablets, including pre-paid … .” (Tax […]

Italy: New Legislation Against Public Corruption and Organized Crime

(June 25, 2015) On June 14, 2015, new legislation fighting criminal conduct against the state, organized crime activities, and false accounting reporting entered into effect in Italy. (Law No. 69 of May 6, 2015, Provisions on Crimes Against the Public Administration, Mafia-Type Associations and False Accounting, GAZETTA UFFICIALE No. 124 (May 30, 2015), NORMATTIVA (in […]

Iceland: Icelandic Bankers Jailed for Fraud

(July 30, 2014) In a decision issued by the Reykjavik district court on December 12, 2013, two bank directors were among the parties imprisoned for fraud in connection with the banking crisis of 2008. (Dómur: Héraðsdóms Reykjavíkur 12. desember 2013 í máli nr. S-127/2012 [Judgment: Reykjavík District Court December 12, 2013 in case no. S-127/2012], […]

Japan: Gang Member Convicted of Fraud for Playing Golf While Hiding His Gang Membership

(Apr. 18, 2014) The Japanese Supreme Court has recently reached different conclusions in similar cases involving golf course policies to exclude gang members from playing. Depending on the circumstances, a gang member who deceives the course employees and plays golf can be guilty of fraud. Miyazaki CasesIn cases that involved two golf courses in Miyazaki […]