Mondaq All Regions: Criminal Law
Canosa Abogados
Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).
Stacks Law Firm
Article outlines what you need to do when you receive a court attendance notice.
Bennett Jones LLP
On March 14, 2018, the Honourable Justice Penny of the Ontario Superior Court released a decision granting a US$2.6-billion judgment to the SFC Litigation Trust for fraud and breach of fiduciary duty in its action...
Borden Ladner Gervais LLP
He made a claim for his loss under a mortgage insurance policy which he purchased from Stewart Title Guaranty Company
Vey Willetts LLP
Dismissing an employee is not a pleasant experience. But whether you like it or not, this is one task that most businesses will encounter at some point.
Following our earlier bulletin commenting on Canada's 2018 Budget commitment to introducing a Deferred Prosecution Agreement (DPA) regime for corporate wrongdoing, the Canadian Government swiftly introduced legislation to deliver on its commitment
Sfera Legal
Sin embargo, en mi criterio, la corrupción alcanza muchos más ámbitos de los cuales usted se haya atrevido a pensar.
Vaish Associates Advocates
The private person who is permitted to conduct prosecution in the magistrates court can engage a counsel to do the needful in the Court in his behalf.
Ozogul Yenigun & Partners
Vasıta kullanarak el atmada; örneğin kişi, kendi taşınmazı ile birlikte komşunun taşınmazının tamamını veya bir kısmını kiraya vermek suretiyle el atmaktaysa bu durumda kiracı fiilen el atan...
Bright Line
Vanessa Reid examines the ever-expanding jurisdiction of UK criminal courts over extra-territorial conduct, persons, and property.
Brodies LLP
In a 2018 survey 23% of UK businesses reported having experienced bribery and corruption. This was a sharp increase from 6% in 2016.
On Wednesday, April 11, the President signed into law the Allow States and Victims to Fight Online Sex Trafficking Act of 2017, also known as "FOSTA."
Seyfarth Shaw LLP
Seyfarth's Andrew Boutros and John Schleppenbach authored a March 30 article in Bloomberg White Collar Crime Report, "Department of Justice & Congress Signal Possibility of Increased Foreign Agents...
The Department of Justice (DOJ) launched a wide-ranging campaign against elder fraud in February 2018.
McDermott Will & Emery
On April 6, 2018, the U.S. District Court for the Eastern District of Pennsylvania granted a motion for summary judgment filed by a waste company in an implied certification case under the False Claims Act (FCA)...
Shearman & Sterling LLP
On April 3, 2018, the U.S. Financial Crimes Enforcement Network released answers to 37 frequently asked questions regarding its final rule on Customer Due Diligence Requirements
Jones Day
In 2017 and 2018 to date, there has continued to be an increasing awareness among multinational companies of the significance of anti-corruption regulations in foreign countries and...
Akin Gump Strauss Hauer & Feld LLP
On March 26, Kinross Gold Corporation settled with the Securities and Exchange Commission over its alleged failure to implement and maintain adequate anticorruption controls at two...
Mishcon de Reya
The International Fraud Group was established by Mishcon de Reya LLP in 1997 under the name of the Fraud Network ...
My brother is a foreigner who has been arrested in the UAE for carrying a significant amount of marijuana into the country. What should I anticipate as punishment for his offence?
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Norton Rose Fulbright Australia
Flying drones raise many legal risks - cyber-security, crime, product liability, employee safety, trespass and privacy.
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.
Cezalar, Gümrük Kanunu'nun (GK'nın) 11'inci kısmında hüküm altına alınmıştır. Belirtilen kısımda yer alan...
Shardul Amarchand Mangaldas & Co
The Court in the last part of this judgement noted that the court in Anvar has not applied the principle of prospective ruling.
McCullough Robertson
Business should review all WHS processes and procedures, and check their insurance policies for appropriate coverage.
Stacks Law Firm
All Australian states and territories now use both fixed and mobile automatic number plate recognition (ANPR) systems.
Carroll & O'Dea
The article explains notices of suspension, drink driving offences, and the Traffic Offenders Intervention Program.
Stacks Law Firm
Abolishing rego stickers was initially a cost-cutting measure, but the infringement fines caused an influx of revenue.
Corrs Chambers Westgarth
This Bill implements recommendations of the CCC's recent inquiry into local government corruption and integrity issues.
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 ...
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