Mondaq All Regions: Criminal Law > Crime
Coleman Greig Lawyers
The FWO's anonymous reporting tool is proving to be a successful tool in the fight against unlawful workplace practices.
Carroll & O'Dea
The only way to avoid risk of injury, death or being charged with a PCA offence is not to drive after consuming alcohol.
Kells
The stricter regime aims to deter drink-driving and to reduce alcohol or substance abuse related trauma on NSW roads.
R&P China Lawyers
Certain illegal fund payments and settlement businesses or illegal foreign exchange trading could be deemed a crime.
DeHeng Law Offices
一年一度的"3·15"消费者权益保护日到来,当全社会都在日益重视消费者这一群体权利的同时,作为商家(这里主要讨论销售者而非生产者)除了਴
Rahman Ravelli Solicitors
The money laundering scandal at Danske Bank's Estonian branch has led to swift action by the Danish regulators and ten people being charged.
Vaish Associates Advocates
At this stage, the accused is summoned by the Court of the Magistrate to face the trial.
Vaish Associates Advocates
In case of a cognizable offence [as defined under Sec. 2(c) of the Code of Criminal Procedure, 1973 (Cr.P.C.), "cognizable offence" means an offence for which, and "cognizable case" means a case in which, ...
Vaish Associates Advocates
Chapter XVI of the Cr. P.C. deals with the commencement of proceedings before the Magistrate.
Vaish Associates Advocates
In the above case, on completion of investigation, the CBI submitted charge sheet against 21 accused, including the arrested ones and the absconders.
Khurana and Khurana
The Hon'ble High Court of Madras is currently dealing with a very interesting issue "Whether the State Government is an abettor in the alcohol-related crimes or not?"
Arendt & Medernach
Arendt Case Review is a newsletter designed by Arendt Litigation Group to inform you about recent decisions of the Luxembourg and/or European courts
Rahman Ravelli Solicitors
Greater use of technology to identify the risks of money laundering and other financial crime is being considered by the UK's Financial Conduct Authority (FCA).
BCL Solicitors LLP
It has been widely reported that complainants in cases involving allegations of rape and other sexual offences are being asked to complete consent forms and hand over their mobile phones to the police...
Rahman Ravelli Solicitors
Goldman Sachs has said that it does not believe that either the facts of the case or the law justify charges being brought against it.
Hassan Elhais
Larceny, shoplifting, burglary and embezzlement of funds are some common crimes falling under the criteria of theft.
Berman Fink Van Horn P.C.
Drones delivering contraband to (or carrying messages from) prisoners is a huge problem, but federal law prohibits states from establishing "no drone zones"
Dentons
In the last few week, the Denver-based United States Court of Appeals has issued two decisions important to Colorado's burgeoning cannabis industry.
STA Law Firm
In the United States District Court in Des Moines, a lawsuit was filed on Monday 22 April 2019 alleging that the State of Iowa's new "Ag-Gag" Law.
Ogletree, Deakins, Nash, Smoak & Stewart
The employer in question manufactures and sells lighting products.
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Vaish Associates Advocates
That is how, in a private complaint case, the accused will have two cross-examinations.
MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
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 ...
L&L Partners
The object of Code of Criminal Procedure, 1973 ("CrPC/ Code") is to provide machinery for the punishment of offenders against the substantive criminal law.
Singh & Associates
In addition, the article also discusses the contours of applicability of the aforesaid sections.
Singh & Associates
Every citizen of India has a fundamental right to freedom guaranteed under Article 21 of the Indian Constitution, which specifically states, ...
MGC Legal
Bu kayıtlar halk arasında sabıka kaydı olarak bilinen adli sicil kaydı ve adli sicil arşiv kaydından oluşur.
Blaney McMurtry LLP
In Hughes v. Liquor Control Board of Ontario, the Court affirmed a motion judge's dismissal of a proposed class action against the LCBO stemming from an agreement between the LCBO and Brewer's
LexCounsel Law Offices
International and cross border crimes pose a unique challenge with regard to detection, arrest, extradition and trial.
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