Mondaq All Regions: Criminal Law
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.
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.
Elias Neocleous & Co LLC
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
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
In the above case, on completion of investigation, the CBI submitted charge sheet against 21 accused, including the arrested ones and the absconders.
SSEK Indonesian Legal Consultants
The laws on corruption do not recognize boundaries.
Bener Law Office
One of the interesting factors that this research reveals is that the construction sector itself does not appear to perceive the corruption as a problem.
Dechert
In the United Kingdom, section 2 of the Criminal Justice Act 1987 gives the Serious Fraud Office (SFO) powers to serve a notice on companies or individuals compelling them to produce documents relevant to an SFO investigation.
Dechert
Dechert lawyers have authored the United Kingdom chapter in the 2018 Global Investigations Review European, Middle Eastern and African Investigations Review.
Gibson, Dunn & Crutcher
The United Kingdom's Serious Fraud Office may have lost the battle in its challenge of Eurasian Natural Resources Corporation (ENRC)'s claim of privilege in the Court of Appeal, but the war isn't over yet.
Hassan Elhais
Larceny, shoplifting, burglary and embezzlement of funds are some common crimes falling under the criteria of theft.
Morrison & Foerster LLP
On April 30, 2019, the Assistant Attorney General (AAG) for the U.S. Department of Justice's Criminal Division, Brian Benczkowski, announced the release of an updated version
Pearl Cohen Zedek Latzer Baratz
A New York federal magistrate judge recommended entry of default judgment against three related defendants in a trademark dispute, as sanction for improper discovery conduct, calling the case...
Dechert
However, her efforts during her first five months promise increased strategic focus with a side of stars and stripes.
Foley Hoag LLP
The Department of Justice Civil Division this week issued a long-awaited policy regarding the circumstances under which companies and individuals can receive cooperation credit in False Claims Act investigations.
Foley Hoag LLP
Imagine this scenario: you've had a productive and mutually advantageous ongoing contractual relationship of several years with another party.
Foley Hoag LLP
Opioids, off-label marketing, and the home health industry will remain priorities for federal and state attorneys enforcing health care laws
Foley Hoag LLP
Federal and state prosecutors recently convened at the Boston Bar Association's White Collar Crime Conference to discuss, among other topics, health care enforcement priorities.
Dechert
For those facing a civil enforcement action, criminal investigation, or both, the choice of counsel has become increasingly complex and highstakes in the globalized economy.
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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.
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Gilchrist Connell
This UK case is useful for insurers and underwriters in the renewal or issue of insurance policies covering cyber risks.
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, ...
IndusLaw
The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
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