Mondaq All Regions: Criminal Law
KordaMentha
These recommendations are a big step towards more effectively dealing with foreign bribery and other serious crime.
Appleby
The potential consequences of being found guilty of an offence under the soon-to-be-operational Bribery Act 2016 make it imperative that both individuals and entities are aware of the provisions of the legislation.
Devry Smith Frank LLP
Police practices are about to change, now that the Ontario Court of Appeal has ruled that police investigating a suspected marijuana grow-op now require a search warrant to obtain hydro record from utility companies.
Devry Smith Frank LLP
Brandon Courneyea, the defendant, admitted to interfering with a flight attendant last month. His actions opened him up to a maximum penalty of 20 years in prison and a $250,000 USD fine.
Devry Smith Frank LLP
Two years later, Irwin owned up to his actions and pled guilty to dangerous driving causing death on Friday. At the time of the accident that took place in the area of Yorkville, Irwin was 19.
Devry Smith Frank LLP
Tuesday night, a teen was charged after colliding with a police cruiser. The car the teenager was driving was allegedly stolen.
Torkin Manes LLP
The Ontario Government has made changes to social assistance programs that will provide increased support to sexual abuse survivors.
Devry Smith Frank LLP
Recently a woman made headlines after a video was posted online showing her hitting her dog on a Toronto subway train. She was later arrested by the Toronto Police and the OSPCA, and the dog was seized.
Aird & Berlis LLP
There have been many cases in the media lately about ‘revenge porn' or nonconsensual pornography – the explicit portrayal of an individual without their consent.
McInnes Cooper
In the not-so-distant past, Canadian enforcement of its anti-corruption and anti-bribery legal regime has been relatively laid-back.
Devry Smith Frank LLP
The days of romantic dates could potentially disappear if the Federal government decides to reduce the legal alcohol limit for licensed drivers.
Devry Smith Frank LLP
A man that was on the verge of marriage, Brett Ryan, 36, pleaded guilty last week to killing his mother, and two of his brothers in August 2016.
Devry Smith Frank LLP
A Toronto-based soldier, Master Warrant Officer Mardie Reyes of the 7th Toronto Regiment, Royal Canadian Artillery was charged last week with seven counts of voyeurism, after allegedly recording video of Canadian armed forces members ...
S.S. Rana & Co. Advocates
In a recent Petition filed by Mr. K. Raghupathy against the Commissioner of Police and the Sub-inspector of Police under Section 482 of the Criminal Procedure Code, ...
Giambrone
Earlier in the year when Israel finally decided put a stop to the widespread binary options frauds emanating from its shores it was applauded on the global stage for addressing the issue...
Barnes & Thornburg
Union corruption probes, unfortunately, continue to make headlines.
Blaney McMurtry LLP
On August 1, 2017, the U.S. District Court for the Eastern District of Michigan released its decision in American Tooling Center, Inc. v. Travelers Casualty and Surety Company of America.
Cadwalader, Wickersham & Taft LLP
The SEC agreed to settle charges with a former hedge fund analyst accused of trading on nonpublic information (see previous coverage).
Fenwick & West LLP
On Friday, August 4, 2017, a federal court jury in Brooklyn, New York, found Martin Shkreli, former CEO of biopharmaceutical company Retrophin, guilty on three of eight counts of securities fraud.
Sheppard Mullin Richter & Hampton
As reported by the New York Times in an article dated July 13, 2017, in an effort to crack down on fraud and abuse, and with a particular focus on opioids, the Department of Justice is charging 412 individuals for collectively defrauding the government of around $1.3 billion.
Latest Video
Most Popular Recent Articles
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.
Kolcuoglu Demirkan Kocakli Attorneys at Law
Yöneticilerin sorumluluğu söz konusu olduğunda ilk akla gelen yöneticilerin hukuki sorumluluğu, diğer bir ifadeyle tazminat sorumluluğudur ama iş her zaman bununla kalmaz...
Norton Rose Fulbright Australia
7-Eleven's decision to terminate its franchise agreement with a franchisee for engaging in wage fraud was vindicated.
Kolcuoglu Demirkan Kocakli Attorneys at Law
Şirketlerin en çok dikkat etmesi gereken güncel konulardan birinin, yabancı ülkelere ait ve sınır ötesi etkisi olan yolsuzluk düzenlemeleri olduğunu söylüyor Av.
Trilegal
The RBI Circular requires all the Banks to credit the amount involved in the unauthorised e-banking transaction to the customer's account within 10 working days of notification by the customer.
Fakhoury Law Group
It is common knowledge, even outside the immigration world, that the Trump Administration is attempting to tighten immigration.
Guzeloglu Attorneys-at-law
İlgili anlaşma ile taraf devletler, talep üzerine iadesi mümkün bir suçtan yargılanmak için suçluları diğer devlete iade etmeyi kabul etmektedirler.
Norton Rose Fulbright Canada LLP
A recent English case offers lessons for Canadian corporations seeking to assert litigation privilege when facing a criminal or quasi-criminal investigation.
Holley Nethercote commercial & financial services lawyers
AUSTRAC has demonstrated a willingness to take action through the Courts in relation to breaches of the AML/CTF Act.
Arnold & Porter Kaye Scholer LLP
On July 27, 2017, the SEC charged the Halliburton Company and a former Halliburton Vice President and manager of business operations in Angola with violating the FCPA's books...
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter