LATEST ARTICLES
Australia
Stacks Law Firm
All defendants admitted that the painting was a forgery, so at least one of them would be found liable.
Stacks Law Firm
Scammers impersonate conveyancers or real estate agents and give false account numbers to redirect payments.
Preston Law
From 1 Jan 2025 there will be criminal penalties for employers deliberately underpaying or withholding lawful employee entitlements.
Carroll & O'Dea
The PID Act 2022 provides multiple pathways for NSW public officials to report serious wrongdoing.
Piper Alderman
The latest legal, regulatory and project updates in Blockchain and Digital Law.
Bartier Perry
Whistleblower and defamation law changes offer greater protections to those reporting crimes in the public sector.
Brazil
Koury Lopes Advogados
Ministro do STJ concedeu habeas corpus para trancar ação penal proposta pelo Ministério Público; leia essa e outras notícias na newsletter...
British Virgin Islands
Martin Kenney & Co (MKS)
Asset Recovery Comparative Guide for the jurisdiction of British Virgin Islands, check out our comparative guides section to compare across multiple countries
Harneys
In the recent decision of CF v DLG, the BVI Commercial Court held that a two-step process is to be preferred over the use of "wrap up orders" in Norwich Pharmacal proceedings.
Canada
McMillan LLP
In 2023, the Manitoba Court of Appeal released an important decision concerning the tort of bribery, which businesses should take note of.
Singleton Urquhart Reynolds Vogel LLP
Eurobank Ergasias S.A. v Bombardier Inc is an important decision of the Supreme Court of Canada addressing letters of credit.
Torys LLP
Solicitor-client privilege is a cornerstone of our justice system, although protections about the facts surrounding a retainer (like payments and trust ledgers) can be more difficult to understand.
Cassels
On March 28, 2024, Sam Bankman-Fried, the founder of the now-bankrupt FTX cryptocurrency exchange, was sentenced to 25 years in US federal prison for stealing $8 billion from customers...
Rogers Partners LLP
The decision in Wong v. Aviva Insurance Company of Canada, 2024 ONSC 1111, addresses an unusual scenario involving a denial of insurance coverage after the insureds lied about who was driving the defendant vehicle.
Rotfleisch & Samulovitch P.C.
Tax obligations exist regardless of whether the source of income is from illegal activities. The CRA will target taxpayers convicted of criminal behaviour for tax auditing and assess the amount of income the CRA believes the taxpayer ...
Cyprus
A.G. Erotocritou LLC
As one of the very few common law jurisdictions within the European Union, Cyprus has become well-established as a commercial, corporate and tech hub over the past few years.
Ireland
William Fry
See our recent article detailing key aspects of the report here. The Report describes financial crime as involving the abuse of the financial system by criminal actors.
Mauritius
International Economics Consulting Ltd.
International trade transactions play a crucial role in the global economy, facilitating the exchange of goods and services across borders.
Mexico
Chevez Ruiz Zamarripa
Additionally, certain states provide within their local Criminal
Codes a specific prohibition and sanctions for money
laundering.
RBMS
Asset Recovery Comparative Guide for the jurisdiction of Portugal, check out our comparative guides section to compare across multiple countries
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