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Criminal
Australia
Sydney Criminal Lawyers
Discussion about section 293 of the NSW Criminal Procedure Act & the false sexual assault allegations.
Sydney Criminal Lawyers
NSW police were allegedly manufacturing illicit substances to use to entrap civilians involved in the illegal drug trade.
Sydney Criminal Lawyers
The criminal law in NSW contains a range of offences which prohibit causing fires without lawful authority.
Sydney Criminal Lawyers
The offence of dishonestly obtaining financial advantage by deception in the Crimes Act 1900 is also known as fraud.
Cooper Grace Ward
Employers or senior officers may face industrial manslaughter charges if negligent conduct causes the death of a worker.
Sydney Criminal Lawyers
NSW full licence drivers may elect to obtain a good behaviour licence rather than serve out driver licence suspensions.
Marque Lawyers
There is a growing divide between police culture's perception of itself and community's perception of its social value.
Sydney Criminal Lawyers
Immediate driver licence suspensions are appealable under section 267 of the Road Transport Act, if filed within 28 days.
Brazil
Koury Lopes Advogados
THE COURT OF APPEALS OF SÃO PAULO DECIDED THAT THE COMPANIES WHOSE PARTNERS WERE INDICTED FOR BID RIGGING CANNOT BE EXCLUDED FROM ALL BIDS AND CONTRACTS WITH PUBLIC ADMINISTRATION
Koury Lopes Advogados
O Tribunal de Justiça de São Paulo ("TJSP") entendeu ser desproporcional a medida imposta por juiz criminal de primeiro grau que proibiu empresas...
Canada
Lawyers Financial
6 Common Signs Of A Bogus Email.
Borden Ladner Gervais LLP
The recent decision in R v Scholz, 2020 BCPC 120, serves as a reminder that white collar crimes, which are often said to "fly under the radar", are continuing to be aggressively prosecuted.
Devry Smith Frank LLP
The Children's Aid Society is knocking at your door. Now. You might have been warned of their visit, but they do not need to give you notice. The visit could be the result of someone giving Children's Aid...
Cayman Islands
KRYS Global
A fraud investigator obtains access to the bank statements of a company and discovers a wire transfer to another company in the Cayman Islands.
France
Soulier Avocats
On June 2, 2020, the French Minister of Justice sent to all competent public prosecutors a circular for immediate application specifying France's "criminal justice policy in the fight against...
Soulier Avocats
Le 2 juin 2020, le Garde des Sceaux a adressé à l'ensemble des procureurs compétents une circulaire d'application immédiate précisant la « politique pénale de la France en matière de lute...
Gibraltar
Hassans
During the last few weeks we have seen images in the media of public monuments linked to our historical past being defaced, damaged or destroyed including a statue of Winston Churchill.
India
KS Legal & Associates
The gargantuan changes occurred in the pretext of COVID-19 reiterated the need for harmonization of regimes with commercial realities of a sinking global economy.
AMLEGALS
The statement released by Ministry of Finance on 8th June, 2020 has proposed to decriminalize a number of economic offences and one of such offences is the offence under Sec 138 of...
S.S. Rana & Co. Advocates
In a recent case, the Hon'ble High Court of Rajasthan rendered an analysis of the effect of Supreme Court's order dated March 23, 2020, wherein the Apex Court extended the period of limitation for all general and special laws.
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