Mondaq All Regions: Criminal Law
Stacks Law Firm
The issue is whether he inflicted grievous bodily harm, when he cut off his neighbour's finger while clipping the hedge.
Crimes such as fraud and corruption should be acted on quickly, but in a carefully considered and well planned way.
McCarthy Tétrault LLP
Karigar appealed on the grounds that Justice Hackland had made several errors in his determination.
Blaney McMurtry LLP
On July 4, 2017, the Alberta Court of Queen's Bench released its decision in The Brick Warehouse LP v. Chubb Insurance Company of Canada.
Bennett Jones LLP
Karigar had acted as an agent of Cryptometrics Canada, an Ottawa-area company, in pursuing a contract to supply security screening equipment to Air India.
Blaney McMurtry LLP
In the March 9, 2017 decision of Taylor & Lieberman v. Federal Insurance Company,[1] the Ninth Circuit Court of Appeals affirmed a decision of the U.S. District Court for the Central District of California...
Devry Smith Frank LLP
Canada Day, the day we celebrate an important milestone, the anniversary of the enactment of the Constitution Act, 1867 (July 1, 1867).
McCague Borlack LLP
Insurance fraud is a tale as old as time. The earliest recorded incident occurred in Ancient Greece, around 300 BC.
Devry Smith Frank LLP
Ken Pagan, known as the Toronto Beer Can Thrower was sentenced last week. If you are not caught up with the incident, please look to our previous blogs.
Torkin Manes LLP
"Stealthing" is the new sexual assault — a crime by any other name, say Canadian lawyers — that adds another twist to current issues of consent in cases of sexual violence.
Boccadutri International Law Firm
Criminal rehabilitation is a process that leads to the extinction of the effects of criminal convictions and additional penalties.
Basham, Ringe y Correa, S.C.
El 22 de junio de 2017 se publicó en el Diario Oficial de la Federación, decreto por el cual se reformó el Capítulo I del Título Decimoctavo y se adicionó el artículo 284 Bis del Código Penal Federal.
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly.
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.
Afridi & Angell Legal Consultants
Since 1987, the Penal Code has contained prohibitions against bribery, making it an offence to bribe a public official in consideration for an act on the part of that official.
STA Law Firm
Although globalization is advancing at the seams of the 21st century, it remains unclear as to when will the legal systems across the world harmonize.
Arnold & Porter Kaye Scholer LLP
Judge Friedman's narrow focus on the materiality requirement implies that Escobar may not open the door for such theories as wide as many observers initially thought.
Ropes & Gray LLP
On July 20, 2017, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") penalized ExxonMobil Corp. and two of its U.S. subsidiaries (collectively, "ExxonMobil") $2 million for violations of the Ukraine-Related Sanctions Regulations.
McDermott Will & Emery
In Leysock, the relator alleged that the defendant caused the submission of false claims to Medicare by promoting Forest's dementia drug, Namenda, for off-label label use.
Reed Smith
Our day job has been keeping us busy, so busy with depositions, motions, delayed flights, and assorted drama that we have not posted in more than a month.
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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.
Stacks Law Firm
The idea of executive powers being counterbalanced by the law stems from the trial of King Charles I of England in 1649.
Blaney McMurtry LLP
Following are the summaries for this week's civil decisions of the Court of Appeal for Ontario.
Marque Lawyers
These proposed reforms will significantly lower the bar for corporate prosecutions for foreign bribery in Australia.
Stacks Law Firm
Drivers should be aware of the 2 km rule, which is invoked by police as a basis for issuing fines and demerit points.
HBA Legal
With abortion still considered a crime in NSW, many have labelled the current position as 'archaic' and 'out of touch'.
STA Law Firm
Jurisdiction (by default) is the practical and ultimate authority within the legal society to administer, review and to execute laws and regulations within a well-defined area of region and responsibility.
Stacks Law Firm
Celebrity criminals may be offered huge amounts of money to tell their story, but they can't profit from their crime.
Sedgwick Chudleigh
Bermuda is a self-governing British Overseas Territory. The systems of law administered in Bermuda are local Bermudian legislation, Bermudian common law (as developed from English common law)...
Stacks Law Firm
The motivations of a person who uses excessive force against an intruder is always crucial to the outcome of any case.
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