Mondaq All Regions: Criminal Law
MLT Aikins LLP
Are you a Canadian citizen or permanent resident interested in working or immigrating to the U.S., but have a criminal conviction?
Borden Ladner Gervais LLP
In D.S. v. Quesnelle the Ontario Superior Court held that the cap on general damages of $100,000 set by the "trilogy" Supreme Court of Canada cases did not apply to intentional torts.
L&L Partners
There are times when Shylock does not want his pound of flesh, this may happen in a world where Shylock and Antonio enter into a compromise..
L&L Partners
With the development of society, new laws and enactments materialize to meet the requirements of evolving societal needs.
Ronan Daly Jermyn
The commencement of the Criminal Justice (Corruption Offences) Act 2018 represents a landmark in the combatting of bribery and corruption in Irish business in both the public and the private sectors.
Arthur Cox
The Criminal Justice (International Co-operation) Act 2019 (the Act) was signed into law by the President on 23 July 2019 under the auspices of the Stormont House Agreement of 23 December 2014,...
Cadwalader, Wickersham & Taft LLP
OFAC designated several individuals alleged to be members of a "significant corruption network" in South Africa.
BASEAK
Hal böyle olunca, yolsuzluk olgusunun oluşumunu inceleyerek uluslararası hukukun mukayeseli kaynaklarının yolsuzluk ile nasıl mücadele ettiğini değerlendirmek de önem kazanmaktadır.
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli understands the bank's motivation for taking such an approach.
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli explains why such allegations can bring other expensive burdens after a settlement has been reached.
Foley Hoag LLP
On Wednesday, President Donald Trump signed two executive orders (titled Promoting the Rule of Law Through Transparency and Fairness in Civil Administrative Enforcement and Adjudication
Butler Snow LLP
Opioid manufacturers, distributors, pharmacies and prescribers are facing a deluge of lawsuits that involve criminal and civil claims in both federal and state courts.
BakerHostetler
On Tuesday, October 8, 2019, Assistant Attorney General Brian A. Benczkowski announced, at the Global Investigations Review Live in New York, the release of a new policy ...
Foley Hoag LLP
On Tuesday, October 8, 2019, the Department of Justice provided guidance on how its prosecutors should evaluate claims of corporate poverty.
Duane Morris LLP
The new guidance attempts to offer this assistance.
Foley Hoag LLP
Thanks to inexact language in a settlement agreement, a for-profit hospital chain can challenge whistleblowers' eligibility for attorneys' fees under the False Claims Act ("FCA").
Arnold & Porter
Arnold & Porter White Collar Defense partner Amy Jeffress was featured on a recent segment of BBC Radio 4's The Briefing Room discussing
Ropes & Gray LLP
Costa Rica is the latest country in Latin America to establish corporate criminal liability for acts of corruption, following the recent implementation of similar legislation in Argentina
Steptoe & Johnson LLP
Multinational companies may suffer severe reputational and legal risks if third parties with whom they deal become embroiled in corruption scandals. To address this situation, the author describes...
TMF Group
The recent widely reported $35 million payroll fraud at US cloud-based payroll services provider MyPayrollHR has raised serious concerns among businesses worldwide.
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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)
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
There were five substantive civil decisions released by the Court of Appeal for Ontario this week. In two of them, the Court continued to provide guidance on the "valid defence" ...
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] ...
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.
Pasich LLP
As lawyers, it seems like hardly a day goes by without receiving a suspicious email.
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, ...
Nazali
Çocuk kelimesi, anne karnında ya da bebeklik çağı ile erginlik çağı arasındaki gelişme döneminde bulunan insan anlamına gelir.
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 ...
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