Mondaq All Regions: Criminal Law
Maples and Calder
In this Q&A article Arabella di Iorio and David Welford provide insight into business crime and regulations as it relates to the British Virgin Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.
Clark Wilson LLP
The Alberta Court of Queen's Bench rendered Canada's first legal precedent on the applicability of cyber coverage in the case of The Brick Warehouse LP v. Chubb Insurance Company of Canada.
Cox & Palmer
Over the course of two years, a retirement home administrator by the name of Melissa Gibson-Heath stole $229,000 from an elderly resident of the retirement home where she worked, the Fairfield Manor East.
Devry Smith Frank LLP
Canada Border Services Agency (CBSA) officers found approximately 273kg of cocaine on board a 29 foot boat, calling it "unusual" that such a small vessel had that much of a load.
Maples and Calder
There are no regional levels separate from the national level in the Cayman Islands.
Pinsent Masons LLP
Deutsche Börse will pay fines imposed by the Frankfurt Public Prosecutor over alleged insider trading in a bid to close the investigation.
Vaish Associates Advocates
That Section 319 of the Code of Criminal Procedure, 1973 springs out of the doctrine judex damnatur cum nocens absolvitur (Judge is condemned when guilty is acquitted) and this doctrine must be used as a beacon light ...
Matheson
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences. In general, regulatory bodies are authorised to prosecute summary offences along with the Garda Siochána
Arthur Cox
Disclosure is an essential feature of the criminal justice process. If not done correctly, it can cause issues for both prosecutors and accused and can jeopardise the successful prosecution of a case.
Giambrone
In addition, some clients have been wrongly accused of market abuse and had profitable trades cancelled, lost money due to unfair margin policies, or experienced long delays in accessing their funds.
ELIG, Attorneys-at-Law
With the increase in the number of anticorruption cases and the sky-rocketing fine amounts that the US Department of Justice ("DOJ"), the US Securities and Exchange Commission ("SEC") and other governmental authorities around the world have imposed in recent years, the importance of compliance as a concept and as a practice has increased exponentially.
Clyde & Co
The RBI has issued notification dated July 20, 2017, pursuant to which it has issued new Master Circular on Detection and Impounding of Counterfeit Notes.
Clyde & Co
On 13 January 2017, the UK government opened a consultation on its proposals to reform the law on corporate liability for economic crime. It requested responses by 24 March 2017.
Clyde & Co
Financial sanctions are EU and UK regulations which prohibit or restrict the giving and receiving of funds and other resources for the benefit of a person or entity that is on the EU or UK's sanctions list...
Sheppard Mullin Richter & Hampton
On the same day, the company confirmed the review and said that it was cooperating with the Justice Department on the matter.
BakerHostetler
On Aug. 23, 2017, the United States Court of Appeals for the Second Circuit issued a split decision in United States v. Martoma, upholding a portfolio manager's insider trading conviction and finding that a tippee...
Pryor Cashman LLP
Partner Dyan Finguerra-DuCharme recently appeared on CNBC's "Nightly Business Report" in a segment examining the rise of "ATM skimming" scams and the rights of consumers whose accounts are compromised.
Seyfarth Shaw LLP
Until Dirks the law relating to liability for insider trading by tippees was unclear. In Dirks, the Supreme Court addressed the applicability of insider trading law with respect to those who traded on confidential...
Foley & Lardner
Diwali conveniently provides a fitting opportunity to review the legal framework and best practices surrounding the provision of gifts under U.S. and Indian law.
Galante & Martins
Uruguay se encuentra en un proceso de "aggiornamento" de la normativa en general.
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Fakhoury Law Group
It is common knowledge, even outside the immigration world, that the Trump Administration is attempting to tighten immigration.
Dentons
In a significant decision, that will be good news for lenders, the Supreme Court of New South Wales has confirmed the principle that fraud as an exception to indefeasibility of title only applies...
Norton Rose Fulbright Australia
7-Eleven's decision to terminate its franchise agreement with a franchisee for engaging in wage fraud was vindicated.
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.
Miller Friel
Two recent decisions by two different federal courts interpreting "Computer Fraud" insurance coverage reveal the limitations of cyber insurance in a rapidly changing cybersecurity landscape.
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.
Stacks Law Firm
Did the prior conviction (which had not involved a minor) mean that a mandatory ten-year sentence had to be imposed?
Corrs Chambers Westgarth
The Corrupting Benefits Bill passes recommendations of the Royal Commission into Trade Union Governance and Corruption.
Holding Redlich
All employers involved in enterprise bargaining must consider disclosing prescribed financial benefits to employees.
Ropes & Gray LLP
Having found that hiQ's claims were not preempted under the CFAA, the court then went on to address the potential merits of hiQ's claims under state law.
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