Mondaq Asia Pacific: Criminal Law
Stacks Law Firm
Abolishing rego stickers was initially a cost-cutting measure, but the infringement fines caused an influx of revenue.
Stacks Law Firm
All Australian states and territories now use both fixed and mobile automatic number plate recognition (ANPR) systems.
Ropes & Gray LLP
In August 2017, multiple departments of Shanghai government, led by Shanghai's Health and Family Planning Commission, jointly issued a series of administrative rules to tighten the interactions...
BakerHostetler
The People's Republic of China continues to modify its anti-corruption enforcement regime through its new pilot program and the adoption of recent amendments to its anti-corruption laws.
Han Kun Law Offices
On May 9, 2017, the Supreme People's Court and the Supreme People's Procuratorate held a press conference to release the Interpretations of the Supreme People's Court...
S.S. Rana & Co. Advocates
A full bench comprising of Hon'ble Mr. Chief Justice Dipak Misra, Hon'ble Mr. Justice AM Khanwilkar and Hon'ble Mr. Justice DY Chandrachud has laid down broad principles from various precedents ...
S.S. Rana & Co. Advocates
Faced by the challenges posed by black money, the Government of India is aiming to ensure its eradication. Amongst various measures taken thereunder...
Cyril Amarchand Mangaldas
Diwali is one of the most anticipated and celebrated festivals in India.
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 ...
Deloitte
A company cannot use lack of knowledge of an agent's activities as a defence against prosecution under the FCPA.
Deloitte
The corporation in question is a leading multinational with widely acknowledged best practices and a strong governance focus.
Deloitte
Companies today need to be agile and efficient to remain viable, and this calls for co-operation, collaboration, and delegation to achieve business goals, resulting in a complex network of business relationships...
Deloitte
In the last two years, three of the most significant fraud and reputational damage cases reported by the media arose due to social media exposure.
Deloitte
To cope, SMBs tend to ‘work around' these requirements, adopting practices that may be perceived as corrupt.
Deloitte
On 14 December 2015, the Ministry of Corporate Affairs (MCA) came out with a notification pertaining to reporting of frauds..
Deloitte
Small businesses are significantly more likely than their larger counterparts to neglect instituting basic anti-fraud controls that can save them from costly losses, as inferred by responses to our India Fraud Survey, Edition II.
Deloitte
As is the case with the election of every new American President, businesses around the world have been waiting to understand the trade, business and regulatory policies of the new administration...
Deloitte
Recent instances of large scale hacking and social engineering are indicators of what technology, in the hands of fraudsters, can result in.
Deloitte
Further, the cost of managing reputational damage and legal proceedings can be extremely detrimental to the future of the company.
Deloitte
Such influential employees can also help cultivate a positive and ethical work environment within organizations.
Most Popular Recent Articles
Norton Rose Fulbright Australia
Flying drones raise many legal risks - cyber-security, crime, product liability, employee safety, trespass and privacy.
Clyde & Co
In Australia the corporate regulator, the ASIC, can institute criminal proceedings or civil penalty proceedings against directors and officers for a range of breaches of the Corporations Act 2001 (Cth).
Dentons
The risk of corruption to Australian businesses is increasing at an alarming rate.
Colin Biggers & Paisley
The "reportable conduct" scheme mandates how Victorian government and non-government schools may ensure child safety.
Gilchrist Connell
The Royal Commission made 85 recommendations to reform the justice system across Australia in the area of child abuse.
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.
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.
Clayton Utz
The Government announced that it will launch a comprehensive package of reforms to crackdown on illegal phoenix activity.
Kott Gunning
Whistleblowing is a powerful tool for fraud prevention and the promotion of open and transparent corporate governance.
Clayton Utz
More conduct will be captured by foreign anti-bribery laws, and there will be new offences and higher penalties as well.
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