Mondaq All Regions: Criminal Law
Sydney Criminal Lawyers
The death of the unborn children has renewed the debate around changes so that foetuses are independent legal entities.
Sydney Criminal Lawyers
A Sydney couple who mal-nourished their baby, have avoided prison time, despite the girl facing life-long health issues.
Stacks Law Firm
Article discusses the technology employed by NSW police on the roads & how it is constantly being refined & upgraded.
Sydney Criminal Lawyers
Article argues that new laws regarding cash payments are a "step too far" since cash is after all, the legal tender.
Sydney Criminal Lawyers
Article opines on the Abortion Bill and the fact that the vote has been delayed.
McCullough Robertson
Informative article outlining the elements of a criminal offence and how a company can become guilty.
Blaney McMurtry LLP
In Hearn v McLeod Estate, the sale of a forged Norval Morrisseau painting and the expert evidence surrounding its authenticity was at issue.
Elias Neocleous & Co LLC
Partner, Christia Middleton, head of our Paphos Office, was invited by the Cambridge International Symposium on Economic Crime to speak at their 37th Symposium "Fighting Economic Crime
Jones Day
The Financial Public Prosecutor and the French Anticorruption Agency are working hand in hand to fight corruption.
Jones Day
The Enforcement Committee concluded that the provisions of the Sapin II Law were not violated.
Heuking Kuehn Lueer Wojtek PartGmbB
The German Federal Ministry of Justice and Consumer Protection (BMJV) has submitted its long-awaited proposal for a Corporate Sanctions Act (VerSanG). When corporate crimes
DLA Piper
Mexico's Congress recently passed federal legislation that will allow the Mexican government to seize assets from private individuals and companies accused of engaging in corruption.
Rahman Ravelli Solicitors
With the Financial Conduct Authority examining a bank's money laundering controls and list of controversial clients, Neil Williams of business crime solicitors Rahman Ravelli considers the reasons
Gibson, Dunn & Crutcher
On August 6, 2019 the Serious Fraud Office ("SFO") in London published a new section of its Operational Guidance entitled Corporate Co-operation Guidance
Butler Snow LLP
Previously, we introduced you to this topic and provided updates about the positive international trends in anti-corruption efforts, bribery, and the Organization for Economic Cooperation and Development (OECD
Butler Snow LLP
This article, which will be published in three parts, provides a compact overview of recent developments and emerging trends in international anti-corruption laws and compliance programs
Cadwalader, Wickersham & Taft LLP
SEC Chair Jay Clayton criticized his foreign counterparts for their lack of anti-corruption enforcement, arguing that only through a collaborative global strategy on fighting offshore bribery will such efforts be successful.
Jones Day
This week New York legislatively circumvented one of the few judicial constraints on New York's Martin Act and Executive Law, restoring a six-year statute of limitations for claims under these broad
Montgomery McCracken Walker & Rhoads LLP
Criminal defense attorneys often represent their clients when they are at their most vulnerable, facing an extremely stressful and often overwhelming investigation or prosecution.
Akin Gump Strauss Hauer & Feld LLP
On August 29, 2019, The Securities and Exchange Commission (SEC) instituted cease-and-desist proceedings against California based Juniper Networks, Inc.
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L&L Partners
The object of Code of Criminal Procedure, 1973 ("CrPC/ Code") is to provide machinery for the punishment of offenders against the substantive criminal law.
Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
Singh & Associates
The Hon'ble Supreme Court of India in its recent judgment of Social Action Forum for Manav Adhikar and Another v Union of India Ministry of Law and Justice and Others revisited the important issue relating to ...
Blaney McMurtry LLP
In Dermann v. Baker, 2019 ONCA 584, the Court considered the qualifying of certain witnesses as experts for the purposes of r. 53.03 of the Rules of Civil Procedure
Blaney McMurtry LLP
In Hughes v. Liquor Control Board of Ontario, the Court affirmed a motion judge's dismissal of a proposed class action against the LCBO stemming from an agreement between the LCBO and Brewer's
S.S. Rana & Co. Advocates
Cybercrime is one of the most crucial problems faced by the countries across the globe these days. It includes unauthorized access of information and break security like privacy, password, etc. of any person with the use of internet.
King, Stubb & Kasiva
RTI Act is one of the instruments which has empowered the citizens of India.
Vaish Associates Advocates
In case of a cognizable offence [as defined under Sec. 2(c) of the Code of Criminal Procedure, 1973 (Cr.P.C.), "cognizable offence" means an offence for which, and "cognizable case" means a case in which, ...
Shardul Amarchand Mangaldas & Co
Recently, a Division Bench of the Supreme Court comprising Justice L. Nageswara Rao and Justice MR Shah in Sau. Kamal Shivaji Pokarnekar v. The State of Maharashtra, held that criminal complaints cannot be quashed ...
M Mulla Associates
Recently, the Supreme Court of India in its judgment dated 6th February, 2019 in the matter Bir Singh v. Mukesh Kumar [Criminal Appeal Nos. 230-231 of 2019 in SLP (Criminal) Nos. 9334-35 of 2018] ...
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