Current filters:  
Criminal
Australia
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
Sydney Criminal Lawyers
Aggravated sexual assault in NSW is a criminal offence which carries a maximum penalty of 20 years' imprisonment.
Sydney Criminal Lawyers
There has been an increase in the number of people seeking specialist family violence services throughout the pandemic.
Astor Legal
The accused was charged with murder and a string of traffic offences in NSW, but may walk free for lack of evidence..
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.
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.
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.
India
LexCounsel Law Offices
LexCounsel frequently advises on anti-bribery and anti-corruption issues especially in the corporate governance and defence areas.
Rajani Associates
Due to the risks involved in case of misuse of the POA, it is normally executed very sparingly.
Eversheds Sutherland
In Ireland, a key issue for consideration and active management is businesses' anti-corruption policies.
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