LATEST ARTICLES
Australia
Preston Law
From 1 Jan 2025 there will be criminal penalties for employers deliberately underpaying or withholding lawful employee entitlements.
Carroll & O'Dea
The PID Act 2022 provides multiple pathways for NSW public officials to report serious wrongdoing.
Stacks Law Firm
Scammers impersonate conveyancers or real estate agents and give false account numbers to redirect payments.
Stacks Law Firm
All defendants admitted that the painting was a forgery, so at least one of them would be found liable.
Piper Alderman
The latest legal, regulatory and project updates in Blockchain and Digital Law.
Bartier Perry
Whistleblower and defamation law changes offer greater protections to those reporting crimes in the public sector.
Brazil
Koury Lopes Advogados
Ministro do STJ concedeu habeas corpus para trancar ação penal proposta pelo Ministério Público; leia essa e outras notícias na newsletter...
British Virgin Islands
Martin Kenney & Co (MKS)
Asset Recovery Comparative Guide for the jurisdiction of British Virgin Islands, check out our comparative guides section to compare across multiple countries
Harneys
In the recent decision of CF v DLG, the BVI Commercial Court held that a two-step process is to be preferred over the use of "wrap up orders" in Norwich Pharmacal proceedings.
Canada
Singleton Urquhart Reynolds Vogel LLP
Eurobank Ergasias S.A. v Bombardier Inc is an important decision of the Supreme Court of Canada addressing letters of credit.
Torys LLP
Solicitor-client privilege is a cornerstone of our justice system, although protections about the facts surrounding a retainer (like payments and trust ledgers) can be more difficult to understand.
Cassels
On March 28, 2024, Sam Bankman-Fried, the founder of the now-bankrupt FTX cryptocurrency exchange, was sentenced to 25 years in US federal prison for stealing $8 billion from customers...
Rogers Partners LLP
The decision in Wong v. Aviva Insurance Company of Canada, 2024 ONSC 1111, addresses an unusual scenario involving a denial of insurance coverage after the insureds lied about who was driving the defendant vehicle.
Rotfleisch & Samulovitch P.C.
Tax obligations exist regardless of whether the source of income is from illegal activities. The CRA will target taxpayers convicted of criminal behaviour for tax auditing and assess the amount of income the CRA believes the taxpayer ...
Crowe MacKay LLP
With 5% of all digital transactions originating from Canada suspected to be fraudulent, it is imperative that business leaders periodically reassess their security strategies.
Fasken
There are various forms of serious misconduct committed by employees in the workplace which also constitute criminal offences. Fraud, theft and assault are common examples....
Mauritius
International Economics Consulting Ltd.
International trade transactions play a crucial role in the global economy, facilitating the exchange of goods and services across borders.
Mexico
Chevez Ruiz Zamarripa
Additionally, certain states provide within their local Criminal
Codes a specific prohibition and sanctions for money
laundering.
Portugal
RBMS
Asset Recovery Comparative Guide for the jurisdiction of Portugal, check out our comparative guides section to compare across multiple countries
Monfrini Bitton Klein
La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurispru-dence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).
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