Spanish Criminal Code News Today

With the December 2023 enactment of the Foreign Extortion Prevention Act ("FEPA"), the United States' anti-bribery laws now penalize the "demand-side" of foreign bribery. While, for...

On October 4, 2023, United States Deputy Attorney General (DAG) Lisa Monaco announced a new Department of Justice (DOJ) Mergers & Acquisitions Safe Harbor policy that encourages...

Ensuring protection from potentially harmful content online – especially via social media platforms – remains a priority for governments and data regulators

Catalan politician Clara Ponsati, who is wanted by the Spanish authorities for her involvement in the 2017 independence drive in the region, was arrested

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

The Statutes of Limitations Reform Task Force hopes to expand and create better access to justice for sexual abuse survivors across the globe.

THE SPANISH government is to study changes to the law covering the misappropriation of public funds, barely a week after proposing scrapping the sedition

THE SPANISH government today proposed a change to the law that would mean a lower prison sentence for former Catalan premier Carles Puigdemont should he

A review of the legal and practical issues surrounding the organisation of sports clubs and governing bodies in Spain and available dispute resolution mechanisms.

For decades, the Spanish system has encouraged torture and ill-treatment by the authorities, in particular against persons detained under anti-terrorist…