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Australia
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.
Stacks Law Firm
Scammers impersonate conveyancers or real estate agents and give false account numbers to redirect payments.
Stacks Law Firm
All defendants admitted that the painting was a forgery, so at least one of them would be found liable.
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.
KordaMentha
New anti-bribery legislation means Australia catches up to international standards.
KordaMentha
Corruption Perceptions Index illustrates the entrenched challenges of corruption.
China
AnJie Broad Law Firm
中国民营企业的生存、发展有其独特的活力、创造力、生命力,也有其自身需要逐步改善的特点,特别是在发展、
AnJie Broad Law Firm
近日,为进一步规范事业单位工作人员行为,保证事业单位及其工作人员依法履职,中共中央组织部、人力资源和社会保障部联合印发《事业
AnJie Broad Law Firm
近日,根据官方通报,某知名网络直播平台的首席执行官因涉嫌开设赌场罪被依法逮捕。
AnJie Broad Law Firm
根据《保险法》第十六条的规定,如果投保人在订立保险合同时因故意或重大过失未履行如实告知义务,保险人可以解除保险合同。
AnJie Broad Law Firm
2023年7月14日,中共中央、国务院发布《关于促进民营经济发展壮大的意见》。
Hong Kong
Conyers
Just when trustees are feeling safe to go back into the water after the Hong Kong Court of Final Appeal spoke in Zhang Hong Li v. DBS Bank ..
Global Advertising Lawyers Alliance (GALA)
Cybercrime is indeed becoming indeed a rampant and formless cloud over the worldwide Web and by extension of course into all social media platforms.
India
Pioneer Legal
On March 04, 2024, a seven-judge bench of the Supreme Court held, in Sita Soren vs. Union of India.
AZB & Partners
Corporate fraud has been an area of focus under the Companies Act, 2013 ...
S.S. Rana & Co. Advocates
With the rapid advancement of technology, the digital landscape has become a breeding ground for cyber threats, and one of the most prevalent among them is phishing.
Tuli & Co
The Bombay High Court has held that the mere institution of criminal proceedings will not render a dispute non-arbitrable.
Coinque Consulting
As cryptocurrency gains more adoption and acceptance, the risk of falling victim to payment scams exploiting the allure of digital assets is growing.
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