Mondaq Asia Pacific: Criminal Law
Stacks Law Firm
An AVO or a restraining order would protect a person from someone who could stalk, intimidate, threaten or harass them.
Ropes & Gray LLP
A sentencing hearing is scheduled before U.S. District Court Judge Loretta A. Preska on March 19, 2019.
Reed Smith (Worldwide)
The first half of 2018 saw a number of significant changes to the Chinese anti-corruption regime, including amendments to the Anti-Unfair Competition Law and formation of new anti-corruption regulatory bodies.
Reed Smith (Worldwide)
The first half of 2018 saw a number of significant changes to the Chinese anti-corruption regime, including amendments to the Anti-Unfair Competition Law and formation of new anti-corruption regulatory bodies.
Singh & Associates
The Court provided extensive guidelines as to how the proceedings in such cases have to be carried out in a timely manner.
Dhaval Vussonji & Associates
This leads to an analysis as to why was there the need to enact the said Act.
L&L Partners
As a natural corollary of the above discussion, it appears that it would be proper to require that the liability be imputable on the actual debtor Company.
Singh & Associates
In recent times India has witnessed a number of scams and economic offences which have left an adverse impact on the Indian economy and also the banking industry.
Reed Smith (Worldwide)
The Prevention of Corruption Act (the "PCA") is the primary Indian law that addresses corruption in government agencies and public sector businesses in India
Singh & Associates
The Hon'ble Supreme Court of India in its recent judgment of Social Action Forum for Manav Adhikar and Another v Union of India Ministry of Law and Justice and Others revisited the important issue relating to ...
AMLEGALS
The complaint under Section 138 of Negotiable Instruments Act, 1881 r/w Section 420 of IPC, in the present case had been filed by Ms. Sairabee through a Special Power of Attorney holder, Sk. Tamisuddin, who in the present case is the Appellant.
S.S. Rana & Co. Advocates
Being the controlling head of the companies, the management plays an indispensable and vital role in the regulation of its affairs.
PSA
Much has been written and articulated about corruption in India which, ostensibly, pervades at every level and, more so, to get simple tasks done.
L&L Partners
The Fugitive Economic Offenders Act, 2018 was introduced by the Ministry of Finance and Corporate Affairs, which has been passed by the Lok Sabha on 19.07.2018 and subsequently by the Rajya Sabha on 25.07.2018.
Nishith Desai Associates
Webinar: Parliament Tightens the Noose on Corruption: Prevention of Corruption (Amendment) Act, 2018 (August 27, 2018) Promo
S.S. Rana & Co. Advocates
The legislation proposes to create institutional mechanisms at the District, State and Central levels.
Ropes & Gray LLP
In this summary, we discuss the Amendment's key provisions and impact on MNCs.
Trilegal
The Prevention of Corruption (Amendment) Act, 2018 has introduced critical changes that are expected to modernise India's anti corruption and bribery law, brining it closer to international standards...
IndusLaw
In March, 2018, the Union Cabinet approved the introduction of the Banning of Unregulated Deposit Schemes Bill, 2018 (the "Bill") and on 18 June, 2018, the Bill was tabled before the Lok Sabha.
IndusLaw
The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
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Vaish Associates Advocates
That is how, in a private complaint case, the accused will have two cross-examinations.
Gilchrist Connell
This UK case is useful for insurers and underwriters in the renewal or issue of insurance policies covering cyber risks.
Dhir & Dhir Associates
he Code of Criminal Procedure, 1973 (hereinafter called "CrPC") defines Bailable Offence to "mean an offence which is shown as bailable in the First Schedule, or which is made bailable ...
IndusLaw
The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
Singh & Associates
This article is a brief outline of how and what happens once a crime takes place and how the investigation machinery leads the investigation under Cr.P.C and ultimately rests its case before the Judiciary...
Singh & Associates
The Hon'ble Supreme Court of India in its recent judgment of Social Action Forum for Manav Adhikar and Another v Union of India Ministry of Law and Justice and Others revisited the important issue relating to ...
Vaish Associates Advocates
The private person who is permitted to conduct prosecution in the magistrates court can engage a counsel to do the needful in the Court in his behalf.
Vaish Associates Advocates
In criminal prosecutions, it becomes important to analyze the remedies available with the accused in, especially the option of choosing between the filing an application for discharge or approaching...
Khaitan & Co
The Prevention of Corruption Act, 1988 (PC Act) was enacted to prevent corruption in Government departments and to prosecute and punish public servants involved in corrupt practices.
L&L Partners
In the last few months we have seen a major crackdown on Benami properties and their owners by the Government.
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