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Criminal
Australia
Sydney Criminal Lawyers
The offence of sexual touching was introduced in NSW as part of a range of reforms of laws that govern sexual offences.
Sydney Criminal Lawyers
To the disappointment of many, the ABC lost a legal challenge to controversial AFP raids on its Sydney newsroom in 2019.
Austria
DLA Piper
Sections 304 to 309 of the Austrian Criminal Code (StGB) are the key pieces of the Austrian legislation governing bribery.
Canada
Cassels
On February 15, 2020, the Department of Finance issued proposed amendments (the Draft Amendments) to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
China
DeHeng Law Offices
2020年2月6日,最高人民法院、最高人民检察院、公安部、司法部联合发布了《关于依法惩治妨害新型冠状病毒感染肺炎疫情防控违法犯罪的意见Ӎ
DeHeng Law Offices
2019年12月以来,湖北省武汉市部分医院陆续发现...
DeHeng Law Offices
自新型冠状病毒感染的疫情发生以来,全国上下形成了万众一心抗击疫情的高潮。
Cyprus
A. Karitzis & Associates L.L.C
In order to be able to follow or rather trace, there must be a property or an asset.
Guernsey
Appleby
Appleby recently hosted a breakfast seminar on practical experiences of combatting and investigating financial crime.
Italy
Arnone & Sicomo
In Italien ist Alkohol am Steuer eine Straftat, die in der Zuständigkeit eines mit einem Richter besetzten Gerichts liegt.
UK
Rahman Ravelli Solicitors
Nicola Sharp of corporate crime solicitors Rahman Ravelli sees the potential benefits – but also the risks.
Rahman Ravelli Solicitors
Fraud among businesses is on the rise, according to a new report.
Rahman Ravelli Solicitors
Investigators from France, Belgium and Israel teamed up to arrest those behind an international network that defrauded at least €6 million from French and Belgian citizens.
Rahman Ravelli Solicitors
The Financial Conduct Authority is yet to bring one criminal prosecution for breaching the Money Laundering Regulations since they were introduced almost three years ago.
United States
Holland & Knight
This case and others should serve as a clear wake-up call to company compliance officers to reexamine anti-corruption policies and procedures, on paper and in practice.
STA Law Firm
Miscarriage of justice is an existential problem, reigning throughout the years with what looks like no end in sight.
Squire Patton Boggs LLP
In a recent brief to the Ninth Circuit Court of Appeals, the government argues that the federal wire fraud statute applies extraterritorially.
Kirkland & Ellis International LLP
Codelco's executives informed MTT that they were opting to cancel the concession award (the concession agreement itself was not yet signed) in light of a decision to revise the project structure.
Reed Smith
Plaintiffs will go to great lengths to stay out of federal court, including naming local defendants against whom the plaintiffs have no real intention of pursuing the lawsuit with even a smidgen
McCarthy Tétrault LLP
The Agreement is based on reciprocity.
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