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Criminal
Australia
Astor Legal
A man whose wife and unborn twins were killed by a drunk driver gave powerful evidence in Court and forgave the accused.
Holding Redlich
A recent ALRC report was asked to identify reforms that could hold corporations to account for criminal misconduct.
Pointon Partners
If you pay a debt to the wrong account because of a fraud, you could well be required to pay twice.
Astor Legal
Fraud in NSW falls under the offence of ‘Obtaining financial advantage or property by deception' in the Crimes Act 1900.
Astor Legal
The definition of sexual assault in NSW is engaging in sexual intercourse with another person without their consent.
Sydney Criminal Lawyers
Any force beyond what is reasonably necessary to perform an arrest, could amount to the criminal offence of assault.
Astor Legal
The red-light camera was not tested as a vehicle actually passed through the intersection, as required by the regulations.
Sydney Criminal Lawyers
Sexual assaults during meetups arranged via the online dating app Tinder have been alarmingly regular in recent years.
Brazil
Koury Lopes Advogados
The President of the Brazilian Chamber of Deputies, Rodrigo Maia, appointed a committee of Jurists to reform the Law n. 9.613/98, also known as "Money Laundering Law".
Koury Lopes Advogados
A pretensão de reforma da Lei de Lavagem de Dinheiro é salutar por, ao menos, três razões fundamentais.
Ropes & Gray LLP
Desde o seu início em 2014, a Operação Lava Jato tem transformado o cenário de anticorrupção no Brasil e tem impactado o enforcement em múltiplas jurisdições ao redor do ...
Rahman Ravelli Solicitors
Brazilian President Jair Bolsonaro has announced the ending of the massive corruption investigation that became known as Opera8on Car Wash.
British Virgin Islands
Rahman Ravelli Solicitors
The UK government has welcomed the Bri6sh Virgin Islands' commitment to crea6ng a publiclyaccessible register of company ownership by 2023.
Canada
Affleck Greene McMurtry LLP
The recent decision of the Divisional Court in Industrial Alliance Securities Inc. v. Kunicyn has clarified the test for the very narrow future crimes/fraud exception to solicitor-client privilege.
Davies Ward Phillips & Vineberg
In a case successfully argued by Davies, the Court of Québec concluded that the prosecution infringed the right of the accused to be tried within a reasonable time and,...
Borden Ladner Gervais LLP
Soyez des nôtres lors de la deuxième séance de notre série « Une pause-café avec BLG » : des capsules informatives de 15 minutes sur des sujets qui touchent les institutions financières et leur...
Borden Ladner Gervais LLP
Please join us for the second of our series of Coffee Breaks with BLG events – fifteen-minute learning sessions on topics relevant to financial institutions and their legal departments.
Cyprus
A. Karitzis & Associates L.L.C
Το στάδιο της επιβολής της ποινής μπορεί να χαρακτηριστεί και ως ο «ακρογωνιαίος λίθος της ποινι_
Hong Kong
Timothy Loh
Remote working arrangements during the COVID-19 pandemic have left businesses increasingly exposed to business email compromise attacks.
LexCounsel Law Offices
LexCounsel frequently advises on anti-bribery and anti-corruption issues especially in the corporate governance and defence areas.
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