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Criminal
Australia
Astor Legal
The accused was charged with sexual intercourse without consent and aggravated sexual assault relating to 2 incidents.
Sydney Criminal Lawyers
Disseminating, possessing or producing child abuse material in NSW carries a maximum penalty of 10 years in prison.
Sydney Criminal Lawyers
With the exception of the Australian Capital Territory, cultivating a cannabis plant is prohibited throughout Australia.
Astor Legal
A female disability worker has been jailed for stealing jewellery and cash from her disabled and terminally ill patients.
Stacks Law Firm
Catfishing is the act committed on social media of luring strangers into relationships by creating fake online personas.
Stacks Law Firm
This article provides a Q&A to give you a comprehensive understanding of where you can light up in New South Wales.
Jones Day
The Australian Law Reform Commission ("ALRC") has proposed welcomed reforms to simplify Australia's corporate criminal responsibility regime.
Jones Day
On 31 August 2020, the Australian Law Reform Commission's Final Report on Corporate Criminal Responsibility was tabled in Parliament. The Final Report makes significant recommendations for reform
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.
Canada
Davies Ward Phillips & Vineberg
It will surely not come as a surprise that, due to the exceptional circumstances brought about by the current pandemic, we must inform you that the second edition of the Davies Summit
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
Hill Dickinson
Since the outbreak of the COVID-19, there has been a drastic increase in cyber fraud cases involving email wire fraud scams and phone scams around the world.
Timothy Loh
Remote working arrangements during the COVID-19 pandemic have left businesses increasingly exposed to business email compromise attacks.
Ireland
Eversheds Sutherland
In Ireland, a key issue for consideration and active management is businesses' anti-corruption policies.
Japan
Jones Day
On June 8, 2020, the Japanese Diet passed a bill to amend the Whistleblower Protection Act ("Act").
Nigeria
Volterra Fietta
On 4 September 2020, the High Court of Justice, Queen's Bench Division (Commercial Court) issued a decision in The Federal Republic of Nigeria v. Process & Industrial Developments Ltd. [2020]...
Baer & Karrer
In the Swiss legal system, administrative law plays a predominant role.
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