Mondaq All Regions: 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.
BeesMont Law Limited
The Bermuda Government's new Bribery Act 2016 came into force on 1 September, 2017 (Bribery Act), drastically modernising Bermuda's anti-bribery legislation.
Fasken Martineau
On September 5, 2017, Justice Nelson of the Ontario Court of Justice stayed all quasi-criminal charges against the three corporate and one individual accused in the deadly stage collapse...
Devry Smith Frank LLP
October is here, and over the next few months, there will be a number of family gatherings and work events that may involve the consumption of alcohol/drugs.
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.
Cadwalader, Wickersham & Taft LLP
On September 30, 2017, Part 3 of the UK Criminal Finances Act 2017 (the "CF Act") became effective...
Cadwalader, Wickersham & Taft LLP
On 30 September 2017, Part 3 of the UK Criminal Finances Act 2017 (the "CF Act") came into force creating new corporate offences for failing to prevent the facilitation of UK or overseas tax evasion.
Withers LLP
The increasing tide of anti-money laundering and anti-tax evasion legislation has increasingly turned service providers into the first line of defence against tax evasion.
Akin Gump Strauss Hauer & Feld LLP
•Civil litigation against colleges and universities, arising out of the procedures found in the now-withdrawn "Dear Colleague Letter" issued by the Office of Civil Rights ("OCR") in 2011...
Reed Smith
If you want to insult and annoy someone, consider suing them under the Racketeering Influenced and Corrupt Organizations Act, 18 U.S.C. section 1964.
McDermott Will & Emery
On September 18, 2017, the Tenth Circuit reversed a decision of the US District Court for the District of Utah in United States ex rel. Little v. Triumph Gear Sys., Inc. In doing so, the Tenth Circuit concluded...
Akin Gump Strauss Hauer & Feld LLP
How have appellate courts applied the Supreme Court's ruling in Escobar?
Withers LLP
The investigation leading to the arrests began in 2015.
Thompson Coburn LLP
Sellers of a vineyard were exonerated of a claim for fraud because they "could not be held liable for nondisclosure in the absence of evidence they had actual knowledge of the facts to be disclosed."
Proskauer Rose LLP
With the Court declining to review, this important pair of rulings about the breadth of CFAA liability will stand.
Ropes & Gray LLP
Given the uptick in global awareness and enforcement of anti-bribery and corruption laws, most U.S.-based health care companies are attuned to the risks associated with legal infractions...
Shearman & Sterling LLP
On August 2, 2017 President Trump signed into law the "Countering America's Adversaries Through Sanctions Act," which imposes new sanctions against Russia, North Korea, and Iran.
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KPMG Luxembourg
A common mugger might snatch an iPhone from your hand, or swindle you out of the cash in your wallet.
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.
Fakhoury Law Group
It is common knowledge, even outside the immigration world, that the Trump Administration is attempting to tighten immigration.
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.
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.
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