Mondaq Asia Pacific: Criminal Law
Stacks Law Firm
Did the prior conviction (which had not involved a minor) mean that a mandatory ten-year sentence had to be imposed?
Stacks Law Firm
A court has power to divert a defendant into the care of a mental health professional rather than to the criminal law.
Stacks Law Firm
New laws have been passed in NSW, to crack down on the despicable trend of revenge porn, also known as image-based abuse.
Stacks Law Firm
The issue is whether he inflicted grievous bodily harm, when he cut off his neighbour's finger while clipping the hedge.
BakerHostetler
The People's Republic of China continues to modify its anti-corruption enforcement regime through its new pilot program and the adoption of recent amendments to its anti-corruption laws.
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...
DeHeng Law Offices
A popular way of buying wholesale from China is through Alibaba, the leading e-commerce sales portal.
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, ...
Singh & Associates
To begin with, let us first understand what constitutes the meaning of the word "Begging".
Luthra & Luthra Law Offices
Crime is increasingly turning international. Many serious offences now have cross border implications.
Nishith Desai Associates
Arbitrability of fraud has been one of the contentious issues in arbitration.
JSA Advocates & Solicitors
Abject disregard of relevant factors and apathy in handling mercy petitions led to the SC's intervention.
Yoon & Yang LLC
On September 28, 2016, the "Act on the Prohibition of Improper Solicitations and the Receipt or Offer of Money or Things of Value" (abbreviated as the "Improper Solicitation and Graft Act")...
Shook Lin & Bok
Trade finance is often structured as self-liquidating financial transactions, with trust receipts and sale and repurchase agreements being the common staples of the industry.
Yulchon LLC
On 28 July 2016, the Constitutional Court of Korea upheld the constitutionality of the Korean "Anti-corruption and Bribery Prohibition Act" (the "Act") which was enacted in 2015.
Yulchon LLC
On December 2, 2016, the anticipated amendments to the Pharmaceutical Affairs Act and Medical Device Act of Korea came into effect and similar amendments to the Medical Affairs Act, . . .
Ropes & Gray LLP
In a sign that South Korea is ramping up its anti-corruption enforcement efforts, Korean authorities announced on April 27 that they plan to levy a $48 million fine against Swiss pharmaceutical giant...
De Brauw Blackstone Westbroek N.V.
China's National People's Congress recently released new draft amendments to the commercial bribery provisions in China's unfair competition legislation, following the circulation of an initial draft...
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.
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.
Shook Lin & Bok
Trade finance is often structured as self-liquidating financial transactions, with trust receipts and sale and repurchase agreements being the common staples of the industry.
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.
Norton Rose Fulbright Australia
7-Eleven's decision to terminate its franchise agreement with a franchisee for engaging in wage fraud was vindicated.
Luthra & Luthra Law Offices
Crime is increasingly turning international. Many serious offences now have cross border implications.
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..
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.
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.
Singh & Associates
The Benami Transactions (Prohibition) Act, 1988 was enacted and has been a part of law for the last of 28 years.
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