Mondaq All Regions: Criminal Law
Norton Rose Fulbright Canada LLP
The Ontario Superior Court of Justice has released what appears to be the final chapter in the Ontario Securities Commission's (OSC) prosecution of Daniel Emerson Tiffin and Tiffin Financial Corporation.
Morrison & Foerster LLP
The target of the UK's first unexplained wealth order (UWO) has been made public after reporting restrictions expired last week.
Dentons
On 28 September 2018 the authorised push payment (APP) scams steering group published its draft voluntary contingent reimbursement model (CRM).
Shearman & Sterling LLP
On October 1, 2018, the FCA published a final notice issued to a U.K. Retail Bank for breaches of Principle 2 of the FCA's Principles for Businesses.
4 New Square Chambers
In this example a purchaser is tricked into paying cash to a fraudster instead of his solicitor.
Giambrone & Partners
Financial fraud is a worldwide issue and it will come as no surprise that fraudsters take extreme measures to cover their tracks and hide the money they have taken from unsuspecting investors.
STA Law Firm
A statute of limitation is a concept which places a time limitation in which a case is capable of being brought forward.
Patterson Belknap Webb & Tyler LLP
The officer drove back and saw the same vehicle driving on a nearby street.
Patterson Belknap Webb & Tyler LLP
In United States v. Barrett, the Second Circuit (Winter, Raggi, Droney) rejected a defendant's argument that his conviction under Title 18, United States Code, Section 924(c), for using firearms in the commission of a violent crime, ...
Patterson Belknap Webb & Tyler LLP
The Court next rejected the argument that there was a prejudicial variance.
Jeffer Mangels Butler & Mitchell LLP
Starting in January 2020, California hotels and motels must provide human trafficking awareness training to their employees, to ensure that those most likely to come into contact with victims of trafficking ...
Thompson Coburn LLP
Parties to contracts sometimes want it both ways: They want solid, ironclad contracts that can't be altered or disputed, but they also want an escape hatch if it turns out they were defrauded in the formation of the agreement.
Withers LLP
On Thursday October 4, 2018 a New York judge warned FIFA that its requests for tens of millions of dollars in restitution from two former officials convicted of corruption may not pass muster in the wake ...
Morgan Lewis
The Commodity Futures Trading Commission (CFTC) announced on September 28 that it has created an Insider Trading & Information Protection Task Force.
Foley & Lardner
Cybercrime is an ever-increasing threat from which manufacturers are not immune. Although reliable statistics are not available ...
Patterson Belknap Webb & Tyler LLP
In a short per curiam opinion in United States v. Lobo (Parker, Hall, Lohier), the Second Circuit affirmed the imposition of a Guidelines enhancement based on the importation of a controlled substance into the United States.
Withers LLP
Key sponsors are expressing concern after a rape allegation against Cristiano Ronaldo became public.
Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Almost a year after Middle District Judge Mary Scriven's instructive decision in Innovak Int'l, Inc. v. Hanover Ins. Co. in which she declined to hold that a traditional commercial general liability (CGL) policy.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month...
Day Pitney LLP
Federal prosecutors have long been guided by the USAM, which both explained the organization of the DOJ and gave guidance about items ranging from the principles of prosecution to how to comply with the government's obligations under Brady.
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Blaney McMurtry LLP
In Atos IT Solutions v Sapient Canada Inc., the Court confirmed that the "minimum performance principle" places a common law limit on expectation damages for breach of contract.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Dentons
Saudi Arabia's bankruptcy and insolvency law regime has been governed by two regulations, the earliest dating back to 1930.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Pryor Cashman LLP
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
McCullough Robertson
Business should review all WHS processes and procedures, and check their insurance policies for appropriate coverage.
Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
IndusLaw
The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
Norton Rose Fulbright Canada LLP
There has been an increase in cyberbullying with the rise of social media. According to the Canadian government, "cyberbullying involves the use of communication technologies… to repeatedly intimidate or harass others".
Foley Hoag LLP
Earlier this year, the Department of Justice, Civil Division, issued two policy memos that will directly affect its civil enforcement priorities, particularly with regard to healthcare and life sciences companies.
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