Mondaq All Regions: Criminal Law
HHG Legal Group
A recent Australian study found that 1 in 5 people have been the victim of electronic image-based abuse.
Borden Ladner Gervais LLP
​In June, an Anton Piller order ("APO") and Mareva injunctions ("Mareva") were obtained by Noreast Electronics Co. Ltd. ("Noreast"), an Ontario based electronics company ...
Borden Ladner Gervais LLP
The case involved a complex multi-million dollar commercial real estate fraud.
ZCH Legal
In connection with an amendment to the Act providing for criminal liability of legal entities and proceedings held against them ("ZTOPO"), the Attorney's General office issued a guide for the application of Section 8 ss. 5 of the Act.
Ropes & Gray LLP
Sir Geoffrey Vos dismissed the application and ruled that the Documents were covered by litigation privilege.
In recent years, the rise of multi-jurisdictional investigations and corresponding multi-jurisdictional settlements has changed the enforcement landscape.
Mishcon de Reya
The new Unexplained Wealth Orders regime came into force on Wednesday 31 January 2018.
Rahman Ravelli Solicitors
The Criminal Finances Act 2017 came into effect in September last year. But one key aspect of it, unexplained wealth orders (UWO's) only came into force on January 31 this year.
Rahman Ravelli Solicitors
When David Green stands down as Director of the Serious Fraud Office (SFO) in April, after six years, it will bring to an end a period that has seen major developments for the organisation.
On 17 January 2018, the House of Lords voted against an amendment to the proposed Sanctions and Anti-Money Laundering Bill that sought to create a publicly accessible register of the beneficial ownership...
BCL Solicitors LLP
John Binns discusses the introduction of complex new offences in the Criminal Finances Act 2017, aimed at putting pressure on businesses to stop those who help others evade tax.
Hassan Elhais
Question: I gave a Dh100,000 cheque to one of my suppliers. Due to my cash flow issue, the cheque bounced. Can I go to jail or has the law changed in Dubai?
Arnold & Porter
Recently, in Bascuńan v. Elsaca, the Second Circuit adopted a new test for domestic injuries alleged under the Racketeer Influenced and Corrupt Organizations Act (RICO) when the plaintiff is a foreign litigant.
Day Pitney LLP
As reported here, here and here, the National Association of Criminal Defense Lawyers (NACDL) has been in hot pursuit of the litigation manual of the U.S. Department of Justice (DOJ), known as the "Blue Book."
Thompson Coburn LLP
Effective May 11, 2018, new Financial Crimes Enforcement Network (FinCEN) regulations (codified at 31 C.F.R. §§ 1010.230 and 1020.210(b)(5)) (the "New Regulations") require that covered financial institutions, including banks
Poyner Spruill LLP
The year was 2005. The iPhone was still two years away
McDermott Will & Emery
These efforts increasingly include investigations under the False Claims Act and administrative actions, in addition to the more traditional criminal approach to these issues.
Arnold & Porter
The Securities and Exchange Commission charged the Halliburton Company and a former Halliburton vice president and manager of business operations ...
Hughes Hubbard & Reed LLP
HSBC seems no stranger to regulatory news in the United States recently.
Kramer Levin Naftalis & Frankel LLP
The CFTC filed a federal court enforcement action, charging commodity fraud and misappropriation related to the ongoing solicitation of customers for a virtual currency known as My Big Coin (MBC).
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Norton Rose Fulbright Australia
Flying drones raise many legal risks - cyber-security, crime, product liability, employee safety, trespass and privacy.
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.
Shardul Amarchand Mangaldas & Co
The Court in the last part of this judgement noted that the court in Anvar has not applied the principle of prospective ruling.
McCullough Robertson
Business should review all WHS processes and procedures, and check their insurance policies for appropriate coverage.
Corrs Chambers Westgarth
This Bill implements recommendations of the CCC's recent inquiry into local government corruption and integrity issues.
Stacks Law Firm
All Australian states and territories now use both fixed and mobile automatic number plate recognition (ANPR) systems.
Carroll & O'Dea
The article explains notices of suspension, drink driving offences, and the Traffic Offenders Intervention Program.
Stacks Law Firm
Abolishing rego stickers was initially a cost-cutting measure, but the infringement fines caused an influx of revenue.
Norton Rose Fulbright Australia
This new offence of failing to prevent foreign bribery is part of the reforms to the anti-bribery and corruption regime.
Cezalar, Gümrük Kanunu'nun (GK'nın) 11'inci kısmında hüküm altına alınmıştır. Belirtilen kısımda yer alan...
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