Mondaq All Regions: Criminal Law
The Australian Government is considering a deferred prosecution agreement scheme to help tackle white-collar crime.
It is still far from clear whether ISO certification would provide protection from regulatory intervention and sanction.
Stacks Law Firm
One in five Australians have been affected by revenge porn or image-based abuse – when intimate images are posted online.
Blaney McMurtry LLP
In July 2012 someone stole 494,050 pounds of nickel from Vale Canada in Manitoba. In 2013 Vale sued those parties it thought responsible...
Devry Smith Frank LLP
Do you know if your information is safe? More than 5,000 Torontonians have hair their information compromised.
Devry Smith Frank LLP
It's not often that political party leaders will keep the promises they have made to the public.
McInnes Cooper
The Extractive Sector Transparency Measures Act is one of several anti-bribery and anti-corruption laws aimed at fighting corruption in the extractive resource sector ...
Han Kun Law Offices
On May 9, 2017, the Supreme People's Court and the Supreme People's Procuratorate held a press conference to release the Interpretations of the Supreme People's Court...
Boccadutri Internationalm Law Firm
Hope for victims of Binary Options scams as fraudulent broker is arrested in Israel.
By a Law dated 23 December 2016 , the Luxembourg legislator adopted Bill of law 7022 (a) implementing (i) Directive 2014/57/EU on criminal sanctions for market abuse as well as (ii)...
Paz Horowitz
We tend to assume that ethics and anti-corruption compliance are complementary ingredients in the recipe for good governance.
Jones Day
On 28 March 2017, the FCA announced that Tesco plc and Tesco Stores Limited ("Tesco") had agreed to committing market abuse in relation to a trading update published on 29 August 2014.
Field Fisher
Yesterday saw the publication of Mrs Justice Andrews' judgment in the claim brought by the Director of the Serious Fraud Office (SFO) against Eurasian Natural Resources Corporation Ltd.
Akin Gump Strauss Hauer & Feld LLP
The Criminal Finance Act 2017 received Royal Assent on April 27, 2017, making its way onto the statute book before the halting of Parliamentary business ahead of this year's general election.
Sayenko Kharenko
Sayenko Kharenko's criminal defence team represents a former head of the "State Food and Grain Corporation of Ukraine" PJSC(SFGCU) in pre-trial investigation andcourts of all instances on several criminal proceedings.
Hassan Elhais
A friend of mine gave a cheque to a supplier to deliver goods but the goods were not received. Does my friend have the right to instruct the receiving bank to not cash the cheque?
Hassan Elhais
I received a cheque from somebody and I submitted it to my bank within six months of receiving it.
Cadwalader, Wickersham & Taft LLP
The SEC Office of Investor Education and Advocacy issued an Investor Bulletin for Adult Protective Services (APS) workers on how to identify and report senior investor fraud.
Butler Snow LLP
In the recent Third Circuit decision United States of America, ex rel. Gerasimos Petratos, et al. v. Genentech Inc; et al., No. 15-3805, 2017 WL 1541919 (3d Cir. May 1, 2017)...
Shearman & Sterling LLP
On 20 March 2017, in Securities and Exchange Commission v. Cooperman, the federal district court based in Pennsylvania denied a motion to dismiss an insider trading claim brought by the SEC against a hedge fund manager and his investment advisory firm.
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McDermott Will & Emery
On April 11, 2017, the US District Court for the District of Oregon sided with the Oregon Health and Sciences University (OHSU), finding that as an arm of the state...
Akin Gump Strauss Hauer & Feld LLP
On December 27, 2016, the U.S. Court of Appeals for the 10th Circuit ruled 2­1 that the SEC's process for hiring administrative­-law judges violates the Appointments Clause of the U.S. Constitution.
Luthra & Luthra Law Offices
The Indian Government's crackdown on black money continues unabated and a spate of prosecutions have been launched in the recent times under the Prevention of Money Laundering Act, 2002.
Vinod Kothari & Co.
This article shall deal with material FAQs on Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
S.S. Rana & Co. Advocates
Fight against corruption has been a priority for the Government for past few years. Many steps have been taken to fight against it, at all possible levels, whether it relates to Government Officials..
Over the past year, regulators continued to actively examine compliance, introduce new and heightened requirements, recalibrate global priorities, and aggressively pursue enforcement.
Luthra & Luthra Law Offices
Crime is increasingly turning international. Many serious offences now have cross border implications.
Devry Smith Frank LLP
Early Wednesday morning at about 4 a.m. the Toronto Police received a call that someone had spotted a woman climbing up a crane in downtown Toronto, on Wellesley Street between Church and Yonge streets.
Torkin Manes LLP
In a recent decision, CIBC Mortgages Inc. v Computershare Trust Co. of Canada (2016 ONSC 7094 (Div. Ct.), the Ontario Divisional Court dealt with a priority dispute between innocent mortgagees...
Sedgwick LLP
Depending on the source, between one half to two-thirds of adults in the United States take a dietary supplement of some kind every day.
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