Mondaq All Regions: Criminal Law
Baker & McKenzie
national and transnational bribery and influence peddling, (sections 258 and 258 bis Argentine Criminal Code "ACC") ...
Stacks Law Firm
Challenging an offence in court opens you up to higher penalties and possibly a criminal record. .
Stacks Law Firm
Courts are reluctant to issue section 10 orders (which preclude criminal convictions) except in exceptional circumstances. .
Veirano e Advogados Associados
A 3 Seo do Superior Tribunal de Justia (STJ) iniciou julgamento de processo que discute se pode ser considerado crime o no recolhimento de valores de ICMS declarados corretamente pelo contribuinte.
Kramer Levin Naftalis & Frankel LLP
On Feb. 23, 2018, a couple of months after the first French DPA ("CJIP - convention judiciaire d'intrt public") in history was entered into between the French prosecutor office and HSBC Private Bank Suisse ...
Nigeria, through the Nigerian Financial Intelligence Unit ("NFIU"), is a member of the Egmont Group of Financial Intelligence Units ("the Egmont Group").
ABR Attorneys at Law LLC
The disclosure requirements for significant shareholding in listed companies are governed by the Financial Markets Infrastructure Act and its implementing ordinance, the FINMA Financial Market Infrastructure Ordinance ...
Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp explain how corporates should respond if investigated over bribery allegations abroad.
Rahman Ravelli Solicitors
Recent research has found that half of all UK companies may have been affected by fraud or other economic crime in the past two years.
Rahman Ravelli Solicitors
Aziz Rahman and Ben Ticehurst consider the Novartis scandal and the business restrictions on those holding high office.
Mishcon de Reya
Despite all of this, the jury found that SIL had failed to establish that this amounted to 'adequate' anti-bribery procedures.
Baker & McKenzie
A UK refurbishment contractor has been found guilty under Section 7 of the UK Bribery Act 2010 for failure to prevent bribery. The case represents the first time that a jury has considered an "adequate procedures" defence under the UKBA.
Akin Gump Strauss Hauer & Feld LLP
In an important decision given on February 21, 2018, a jury in English court proceedings has considered for the first time what "adequate procedures"...
STA Law Firm
The much-anticipated Anti-Fraud Law has been in the news since the draft of the aforesaid law was introduced and circulated in the year 2013
Cadwalader, Wickersham & Taft LLP
In an amicus brief filed with the U.S. Supreme Court in Michael Coscia v. United States, two law professors, Ronald Filler and Jerry Markham, argue that the government's criminal prosecution of Mr. Coscia ...
Holland & Knight
Companies that receive or enter into contracts on projects financed by loans from multilateral development banks, such as the World Bank, and engage in corrupt practices face the risk of...
Cadwalader, Wickersham & Taft LLP
The International Organization of Securities Commissions ("IOSCO") published a report on senior financial fraud.
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.
Fenwick & West LLP
The U.S. Court of Appeals for the Ninth Circuit has found that allegations of a future risk of identity theft resulting from a data breach are sufficient to establish standing.
Kramer Levin Naftalis & Frankel LLP
On March 1, 2018, John P. Cronan, the acting head of the Department of Justice's Criminal Division, and Benjamin Singer, Chief of the Fraud Section's Securities and Financial Fraud Unit ...
Latest Video
Most Popular Recent Articles
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.
McCullough Robertson
Business should review all WHS processes and procedures, and check their insurance policies for appropriate coverage.
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.
Luthra & Luthra Law Offices
In the last few months we have seen a major crackdown on Benami properties and their owners by the Government.
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.
Cezalar, Gmrk Kanunu'nun (GK'nın) 11'inci kısmında hkm altına alınmıştır. Belirtilen kısımda yer alan...
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Font Size:
Mondaq on Twitter