Current filters:  
Criminal
Australia
Bartier Perry
Solicitors should be aware of their disclosure and show cause obligations, if convicted of criminal or tax offences.
Sydney Criminal Lawyers
Larceny is an offence under section 117 of the Crimes Act 1900 (NSW), and carries a maximum penalty of 5 years in prison.
Doogue + George Defence Lawyers
Discussion about recent sexual abuse case that was discharged on the basis of insufficient evidence.
Astor Legal
NSW gambling regulators have banned Crown Resorts from opening its new Sydney casino due to money laundering concerns.
Sydney Criminal Lawyers
While confirming payments wired from the Vatican, Victoria Police said that it was not prepared to investigate further.
Astor Legal
Police now believe that the dead woman with her children was responsible for their murders before committing suicide.
Stacks Law Firm
The prosecution argued that the offender had committed the offence of supplying prohibited drugs on an ongoing basis.
Sydney Criminal Lawyers
Darknet markets are e-commerce sites designed to lie beyond the reach of regular search engines.
Brazil
Koury Lopes Advogados
Este Protocolo define os procedimentos para operacionalização do Acordo de Cooperação Técnica (ACT) anteriormente firmado.
Koury Lopes Advogados
O Supremo Tribunal Federal ("STF"), no julgamento do Tema 438, objeto do Recurso Extraordinário nº 600.851/DF, decidiu que é constitucional limitar o período da suspensão do prazo prescricional...
Canada
Alexander Holburn Beaudin + Lang LLP
In Canada, police have a statutory and common law duty to investigate crime. The duty is owed to the public generally and not specific individuals, including victims of crime
China
R&P China Lawyers
This system of compliance instead of prosecution is a practical approach to criminal policy for private companies.
France
Mayer Brown
Ces nouvelles recommandations définissant les modalités de mise en œuvre d'un dispositif anticorruption entrent en vigueur le 13 janvier 2021.
India
The Law Point
The COVID-19 pandemic has forced the hands of industry bodies and government authorities to push for a lot of unconventional changes to the existing business environment.
Phoenix Legal
In recent years, there has been a paradigm shift in how corporate India addresses corruption, according to Manjula Chawla, Chandni Chawla and Ashna Gupta, of Phoenix Legal.
Malaysia
SKRINE
In the course of a fraud litigation, it is not uncommon for the plaintiff to seek the banks' assistance to preserve the fraudster's assets in the banks pending trial...
UK
BCL Solicitors LLP
In the case of R (on the application of Maughan) (Appellant) v Her Majesty's Senior Coroner for Oxfordshire (Respondent) [2020] UKSC 46, the Supreme Court found, by a majority of three to two.
BCL Solicitors LLP
The Covert Human Intelligence Sources (Criminal Conduct) Bill (‘the Bill') is making its way through Parliament and is currently at the Report Stage of the House of Lords.
Rahman Ravelli Solicitors
A worldwide panel of experts has been assembled by Rahman Ravelli for a webinar that will examine the best ways to manage all aspects of cryptocurrency fraud.
Rahman Ravelli Solicitors
But Syed Rahman, of business crime specialists Rahman Ravelli, believes the legislation falls short.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media