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Criminal
Australia
Sydney Criminal Lawyers
To the disappointment of many, the ABC lost a legal challenge to controversial AFP raids on its Sydney newsroom in 2019.
Sydney Criminal Lawyers
There have been renewed calls for stricter bail laws and a publicly available national register of child sex offenders.
Sydney Criminal Lawyers
This article outlines rules about criminal records, the impact of court and media reports and our right to be forgotten.
Kott Gunning
Directors, and those who advise them, have been waiting for these amendments for some time, and with some trepidation.
Coleman Greig Lawyers
Discussion about recent case where employers successfully defended an unfair dismissal claim.
Canada
McKercher LLP
On September 19, 2019, Bill C-75, An Act to amend the Criminal Code, the Youth Criminal Justice Act and other Acts and to make consequential amendments to other Acts, SC 2019, c 25 [Bill C-75],...
China
DeHeng Law Offices
口罩成了疫情发生以来最热门的话题,任何关于口罩的信息都会牵动人们最敏感的那根神经,讨论疫情期间的刑事犯罪,也必须谈一谈口罩。
DeHeng Law Offices
自疫情发生以来,各地出现多起新型冠状病毒患者被公安机关以涉嫌以危险方法危害公共安全罪立案侦查的案件。据笔者统计,大多数案件的
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.
France
Hogan Lovells
Most companies know the consequences bribery or corruption allegations may have on them, both the legal risks and the reputational damage.
UK
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.
Withers LLP
Hitting the headlines as they start to be put into use more frequently, Account Freezing Orders (‘AFOs')...
United States
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
Kohn, Kohn & Colapinto, LLP
Last week, the Department of Justice (DOJ) announced the largest deferred prosecution agreement for violations of the Arms Export Control Act (AECA), ...
Winston & Strawn LLP
On February 10, 2020, four Chinese nationals associated with the People's Republic of China and the People's Liberation Army were indicted for allegedly hacking into Equifax...
Cadwalader, Wickersham & Taft LLP
The United States Attorney's Office for the Eastern District of New York ("EDNY") filed a superseding indictment against the China-based technology manufacturing company Huawei Technologies Co., Ltd.
Lewis Roca Rothgerber Christie LLP
FINRA member firms and their employees must be diligent in the detection of scams and the prevention of client losses.
Womble Bond Dickinson
William Buckley famously described a conservative as a person who "stands athwart history, yelling Stop, at a time when no one is inclined to do so, or to have much patience with those who so urge it.
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