Mondaq All Regions: Criminal Law
Cadwalader, Wickersham & Taft LLP
A Brazilian power generation company agreed to settle SEC charges that it violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA").
Bennett Jones LLP
Fraud continues to plague businesses and individuals in Canada and abroad, increasing at an alarming rate. Those involved in asset recovery frequently turn to the equitable doctrine
McCague Borlack LLP
Lawyers during litigation at-times provide false or misleading statements.
McMillan LLP
Such monthly reports are due to be filed with the Reporting Entity's principal regulator the 14th day of each month.
McCague Borlack LLP
Lawyers during litigation at-times provide false or misleading statements. But when do those statements cross the threshold from innocently misleading to fraudulent?
Stikeman Elliott LLP
As the year draws to a close, we thought we'd look back at ten of the most popular posts from Stikeman Elliott's Knowledge Hub in 2018.
Dentons
The growth and sophistication of modern fraud and cyber security attacks has necessitated adaptable countermeasures by for-profit and non-profit organizations alike.
Miller Thomson LLP
Earlier this year, the Ontario Superior Court of Justice refused to enforce a settlement after finding that the plaintiffs' lawyer had engaged in civil fraud by misrepresenting the independence
Maples and Calder
In this article Martin Livingston, Adam Huckle and Adrian Davey provide an overview of the Cayman Islands' Anti- Corruption Law and Anti-Corruption Commission,
Singh & Associates
The Court provided extensive guidelines as to how the proceedings in such cases have to be carried out in a timely manner.
Dhaval Vussonji & Associates
This leads to an analysis as to why was there the need to enact the said Act.
ELVINGER HOSS PRUSSEN, société anonyme
By a Law of 1 August 2018 ("Law"), Luxembourg transposed into national law Directive 2014/41/EU on the European Investigation Order in criminal matters ("Directive").
Clyde & Co
In the fact of the incoming Civil Liability Bill, we expect Claimants to adjust their tactics to increase the value of claims.
Rahman Ravelli Solicitors
Tesco's former UK managing director, Chris Bush, and John Scouler, its former UK food commercial director, were acquitted of fraud and false accounting...
Hassan Elhais
The Law No. 17 of 2018 provides for an alternative to imprisonment in certain offences and subject to certain restrictions, which we have amplified in the following part herein.
Jones Day
Corporate FCPA enforcement normalized in the second year of the Trump Administration, after a low number of corporate resolutions in 2017.
Ropes & Gray LLP
Andrés Manuel López Obrador ("AMLO"), who ran on the promise to combat and eradicate corruption in Mexico, was elected the country's president on July 1, 2018 with 53 percent of the vote
Schnader Harrison Segal & Lewis LLP
These proactive steps enable leaders to mount more appropriate and forceful defenses.
Shearman & Sterling LLP
Shearman & Sterling's bi-annual Trends & Patterns in FCPA Enforcement report provides insightful analysis of recent enforcement trends and patterns in the US, the UK and elsewhere
Cadwalader, Wickersham & Taft LLP
Just days before a potentially landscape-altering hearing in a Miami federal courtroom at which lawyers were going to be forced to testify about the legal advice they had given their clients during the course of an internal investigation, the parties quietly backed into their own corners and the hearing was cancelled.
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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.
Vaish Associates Advocates
That is how, in a private complaint case, the accused will have two cross-examinations.
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.
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.
Gilchrist Connell
This UK case is useful for insurers and underwriters in the renewal or issue of insurance policies covering cyber risks.
Dhir & Dhir Associates
he Code of Criminal Procedure, 1973 (hereinafter called "CrPC") defines Bailable Offence to "mean an offence which is shown as bailable in the First Schedule, or which is made bailable ...
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
IndusLaw
The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
Singh & Associates
This article is a brief outline of how and what happens once a crime takes place and how the investigation machinery leads the investigation under Cr.P.C and ultimately rests its case before the Judiciary...
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