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Australia
Sydney Criminal Lawyers
When it comes to indigenous communities, the prevalence of domestic violence offences is especially alarming.
Sydney Criminal Lawyers
Professionals could face jail time if they fail to undertake due diligence checks or report suspicious transactions.
Doogue + George Defence Lawyers
The charge of dangerous driving causing death is a serious offence, which has a maximum penalty of 10 years imprisonment.
KordaMentha
Federal budget provides boost to AUSTRAC's funding for new reforms to Australia's AML/CTF regime.
Criminal Defence Lawyers Australia
In Australia, NMN (nicotinamide mononucleotide) is illegal to sell within the country.
Astor Legal
In NSW, affray is a criminal offence relating to public order, with a maximum penalty of 10 years' imprisonment.
Criminal Defence Lawyers Australia
It is illegal for a pharmacist in NSW to sell Xanax (alprazolam) or Valium (diazepam), without a valid prescription.
Sydney Criminal Lawyers
Structural and cultural change, rather than crime crackdown, is needed to end this trend of violence towards women.
China
AnJie Broad Law Firm
2024年3月13日,中央纪委国家监委官网通报,某银行原党委委员、副行长李某某涉嫌严重违纪违法,目前正接受中央纪委国家监委纪律审查和监察Ŧ
Hong Kong
Norton Rose Fulbright Hong Kong
With the Court of Final Appeal (CFA) decision of Tam Sze Leung & Ors v Commissioner of Police1 [2024] HKCFA 8 being handed down on 10 April 2024...
India
Chennai Law Associates
An advocate is the only person who is expected to speak for the voiceless. To speak without fear is the prime and supreme quality required for any advocate to derive the fruits of justice...
Chennai Law Associates
IS THE CRIMINAL JUSTICE DELIVERY SYSTEM SUCCUMBING TO FEARLESS ACCUSED MORE THAN THE HAPLESS VICTIMS..? Are you sleeping in peace everyday ?? Aren't you afraid ?? I was sleepless last night. I was questioning myself whether we are safe here ?
Metalegal Advocates
The enactment of the Economic Crime and Corporate Transparency Act, 2023 (‘ECCTA') in the United Kingdom (‘UK') marks a significant milestone in the jurisprudence of economic crimes.
Metalegal Advocates
Recently, the Allahabad High Court in Amar Mani Tripathi v. State of U.P.[i] ruled that if an accused summoned for cognizable and non-bailable offences cannot apply for bond under s. 88 of the Code of Criminal Procedure, 1973, ...
IndusLaw
The recent enactment of the Bharatiya Nyaya Sanhita, 2023, Bharatiya Nagarik Suraksha Sanhita, 2023, and Bharatiya Sakshya Adhiniyam, 2023 represents a significant departure from the past, empowering India to extend its reach ...
Naik Naik & Company
The substitution of the existing colonial criminal laws with the Bharatiya Nyaya Sanhita, Bharatiya Nagrik Suraksha Sanhita and the Bharatiya Sakshya Adhiniyam in 2023...
Pioneer Legal
On March 04, 2024, a seven-judge bench of the Supreme Court held, in Sita Soren vs. Union of India.
AZB & Partners
The Bharatiya Nyaya Sanhita, 2023 ("BNS") was enacted on December 25, 2023, repealing and replacing the Indian Penal Code, 1860 ("IPC") as the new penal code of the country.
Thailand
Tilleke & Gibbins
On March 18, 2024, the president of the Supreme Court of Thailand announced the establishment of a specialized Technology Crime Division within the Criminal Court of Thailand.
Tilleke & Gibbins
Recently, Vietnam has witnessed a dramatic increase in cyber fraud, causing significant financial losses and posing a grave threat to both Vietnamese and foreign entities.
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