Mondaq All Regions: Criminal Law
Norton Rose Fulbright Canada LLP
In Re Davis, 2018 BCSECCOM 284, the British Columbia Securities Commission upheld permanent market prohibitions against Mr. Davis who committed fraud on one investor in the aggregate...
Reed Smith (Worldwide)
The Prevention of Corruption Act (the "PCA") is the primary Indian law that addresses corruption in government agencies and public sector businesses in India
6 King's Bench Walk
Nor do ‘adequate procedures' feature in the legislative regime governing DPAs.
WilmerHale
On 28 February 2018, the NCA secured the first UWOs under this scheme.
Hodge Jones & Allen LLP
The laws relating to sex often dominate headlines. Of late those sexual offences concerning the lack of consent are particularly under scrutiny.
Morrison & Foerster LLP
The target of the UK's first unexplained wealth order (UWO) has been made public after reporting restrictions expired last week.
Dentons
On 28 September 2018 the authorised push payment (APP) scams steering group published its draft voluntary contingent reimbursement model (CRM).
Shearman & Sterling LLP
On October 1, 2018, the FCA published a final notice issued to a U.K. Retail Bank for breaches of Principle 2 of the FCA's Principles for Businesses.
4 New Square Chambers
In this example a purchaser is tricked into paying cash to a fraudster instead of his solicitor.
STA Law Firm
A statute of limitation is a concept which places a time limitation in which a case is capable of being brought forward.
Kramer Levin Naftalis & Frankel LLP
Paris partner Noëlle Lenoir co-authored an article titled "Corruption internationale
Holland & Knight
Four years ago, Brazilian authorities began Operation Car Wash, a wide-ranging and still ongoing corruption and money laundering investigation that has spanned 11 countries.
BakerHostetler
The Securities and Exchange Commission issued a press release and an investigative report on Oct. 16 cautioning public companies to consider cyber threats when implementing internal accounting...
Morrison & Foerster LLP
On October 12, 2018, the Assistant Attorney General ("AAG") for the U.S. Department of Justice's Criminal Division, Brian A. Benczkowski ...
Patterson Belknap Webb & Tyler LLP
The officer drove back and saw the same vehicle driving on a nearby street.
Patterson Belknap Webb & Tyler LLP
In United States v. Barrett, the Second Circuit (Winter, Raggi, Droney) rejected a defendant's argument that his conviction under Title 18, United States Code, Section 924(c), for using firearms in the commission of a violent crime, ...
Patterson Belknap Webb & Tyler LLP
The Court next rejected the argument that there was a prejudicial variance.
Jeffer Mangels Butler & Mitchell LLP
Starting in January 2020, California hotels and motels must provide human trafficking awareness training to their employees, to ensure that those most likely to come into contact with victims of trafficking ...
Thompson Coburn LLP
Parties to contracts sometimes want it both ways: They want solid, ironclad contracts that can't be altered or disputed, but they also want an escape hatch if it turns out they were defrauded in the formation of the agreement.
Withers LLP
On Thursday October 4, 2018 a New York judge warned FIFA that its requests for tens of millions of dollars in restitution from two former officials convicted of corruption may not pass muster in the wake ...
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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.
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.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Pryor Cashman LLP
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
McCullough Robertson
Business should review all WHS processes and procedures, and check their insurance policies for appropriate coverage.
Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
IndusLaw
The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
Norton Rose Fulbright Canada LLP
There has been an increase in cyberbullying with the rise of social media. According to the Canadian government, "cyberbullying involves the use of communication technologies… to repeatedly intimidate or harass others".
Foley Hoag LLP
Earlier this year, the Department of Justice, Civil Division, issued two policy memos that will directly affect its civil enforcement priorities, particularly with regard to healthcare and life sciences companies.
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