Mondaq All Regions: Criminal Law
Kells
Article discusses the changes to the law that present a step forward in safeguarding justice for victims of child abuse.
Tauil & Chequer
On Friday, August 24, 2018, the United States Court of Appeals for the Second Circuit held in a 73-page opinion in United States v. Hoskins
Veirano e Advogados Associados
O alerta está disponível em formato eletrônico e pode ser baixado através do link abaixo.
Gardiner Roberts LLP
We have to live without sympathy, don't we? We can't do that forever. One can't stay out of doors all the time. One needs to come in from the cold.
McCague Borlack LLP
The Ontario Court of Appeal has struck down the mandatory minimum sentence for possession of child pornography.
KRYS Global
If fraud or misconduct is discovered, it can have debilitating effects on a company; on its profits, consumer confidence, increased costs including legal costs, and in severe cases its reputation and the cutting of its workforce.
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.
August & Debouzy
In the previous episode, we presented the various proposals made in the report prepared by the parliamentary information commission on prosecution of tax offences.
August & Debouzy
Set up after the parliamentary debates on the Act for Confidence in Political Life, the information commission on prosecution of tax offences provided its report [1] last May 23.
Kolcuoglu Demirkan Kocakli Attorneys at Law
Şüphesiz, beyaz yakalar söz konusu fiillerinden dolayı TCK kapsamındaki cezanın yanı sıra, başka yaptırımlarla da karşılaşıyorlar.
Arnold & Porter
On Wednesday 5 September 2018, the Court of Appeal Civil Division delivered its judgment in the much-anticipated appeal of Director of the Serious Fraud Office v Eurasian Natural Resources Corporation [2018] EWCA Civ 2006.
Shearman & Sterling LLP
Many of the investors were elderly and vulnerable and suffered life-changing losses.
Herbert Smith Freehills
The High Court has ordered indemnity costs against a claimant who made repeated and serious allegations of fraud against the defendants and then discontinued the proceedings without explanation
Dentons
A recent Second Circuit Court of Appeals decision curtailed the broad theory of Foreign Corrupt Practices Act (FCPA) liability asserted by the US Department of Justice (DOJ).
Dentons
A recent Second Circuit Court of Appeals decision curtailed the broad theory of Foreign Corrupt Practices Act (FCPA) liability asserted by the US Department of Justice (DOJ).
Ostrow Reisin Berk & Abrams
When fraud strikes, the culprit might be sitting in your purchasing department. This department is particularly vulnerable to fraud ...
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On the heels of a widely reported decision by the U.S. Court of Appeals for the Second Circuit holding that an insured was covered by a computer fraud policy for social engineering-related loss ...
Arnold & Porter
On September 7, 2018, after considerable industry feedback and two issuances of temporary relief, the FinCEN issued permanent relief to the banking industry from the requirement to collect beneficial ownership,,,
Masuda, Funai, Eifert & Mitchell, Ltd.
Richard Carter was a rancher in Wyoming where he operated a family-owned cattle ranch. He had the misfortune of using a dishonest broker who cost him a lot of money.
Day Pitney LLP
Defendant Khalid Elbeblawy's change of heart at the time of his guilty plea cost him dearly, as noted by the Eleventh Circuit in United States v. Elbeblawy.
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Blaney McMurtry LLP
In Atos IT Solutions v Sapient Canada Inc., the Court confirmed that the "minimum performance principle" places a common law limit on expectation damages for breach of contract.
Norton Rose Fulbright Australia
Flying drones raise many legal risks - cyber-security, crime, product liability, employee safety, trespass and privacy.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Dentons
Saudi Arabia's bankruptcy and insolvency law regime has been governed by two regulations, the earliest dating back to 1930.
Norton Rose Fulbright Canada LLP
There has been an increase in cyberbullying with the rise of social media. According to the Canadian government, "cyberbullying involves the use of communication technologies… to repeatedly intimidate or harass others".
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Pryor Cashman LLP
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
McCullough Robertson
Business should review all WHS processes and procedures, and check their insurance policies for appropriate coverage.
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.
Stacks Law Firm
All Australian states and territories now use both fixed and mobile automatic number plate recognition (ANPR) systems.
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