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White Collar Crime, Anti-Corruption & Fraud
Sydney Criminal Lawyers
the The Royal Commission into the use of Nicola Gobbo (Lawyer X) as a police informant has delivered its final report.
Astor Legal
Police exposed an alleged international fraud scheme & laid dozens of money laundering charges against the two perpetrators.
Holding Redlich
Local governments should start by reviewing their internal policies and personal information management frameworks.
Astor Legal
Police are treating the mysterious disappearance of the businesswoman, under investigation by ASIC, as suspicious.
Sydney Criminal Lawyers
The Act aims to reduce the ability of persons to use the banking and financial services to engage in criminal activity.
Jones Day
The colloquium explored the different aspects of fraud throughout all stages of arbitration proceedings.
Koury Lopes Advogados
No julgado sob análise, o STJ adotou posicionamento similar, de forma a reconhecer que os fatos investigados se limitariam ao crime de lavagem de dinheiro.
Koury Lopes Advogados
O guia tem como objetivo guiar promotores na tomada de decisões no que se refere à avaliação do programa de Compliance quando a empresa está sujeita a investigação criminal.
McMillan LLP
The International Comparative Legal Guide (ICLG) - Cybersecurity Canada 2021 guide covers common issues in cybersecurity laws and regulations, including cybercrime, applicable laws...
Osler, Hoskin & Harcourt LLP
In re Bofl Holding, Inc. Securities Litigation [PDF], a decision released on October 8, 2020, the U.S. Court of Appeals for the Ninth Circuit (the "Ninth Circuit") concluded that allegations in...
Davies Ward Phillips & Vineberg
In a recent decision, the Court of Québec permanently stayed the prosecution of tax fraud charges made against a corporation and two related individuals after finding "serious
Hong Kong
ONC Lawyers
On 1 June 2020, the CFA handed down its decision in HKSAR v Chu Ang FACC No. 6 of 2019 (on appeal from HCMA No. 119 of 2018 [2020] HKCFA 18) allowing the prosecution's appeal and setting aside the lower courts' previous rulings ...
ONC Lawyers
Not surprisingly, cybercrimes come along with the development of technology. The Hong Kong courts have considered many cases of cybercrimes, in particular email scams, in which the fraudsters found ways ...
HSA Advocates
Joint venture partnerships (JVP) have evolved over the years and while these have been successful in a majority of instances in India...
This is a land fraud case whereby properties had been fraudulently sold by a lawyer who purported to sell for the owners and without their knowledge.
Ganado Advocates
Back in June 2018, legal ambiguity dominated the innovative technology sector.
Resolution Law Firm
In the case of a void marriage, the court decree is not important to bring the marriage to an end because the parties were never husband and wife in the face of the law in the first instance.
Andersen Tax LP
On 8th October, 2020, the Tax Appeal Tribunal ("TAT" or "the Tribunal"), sitting in Benin, delivered a ruling in the case of Citibank Nigeria Limited ("Citibank" or "the Bank") ...
Russian Federation
Russian Arbitration Center at Russian Institute of Modern Arbitration
The Russian Arbitration Center and the Russian Institute of Modern Arbitration have undergone a full compliance review and a comprehensive examination of the RAC Arbitration Rules ...
Russian Arbitration Center at Russian Institute of Modern Arbitration
Российский арбитражный центр и Российский...
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