Mondaq All Regions: Criminal Law
Norton Rose Fulbright Canada LLP
The Divisional Court has released yet another chapter in the saga of one of the largest frauds in Canadian history.
WeirFoulds LLP
You've likely read one too many articles that start by telling you that big data is watching you and predicting what you will do or buy next.
Norton Rose Fulbright Canada LLP
On November 26, 2018, the Ontario Securities Commission (OSC) issued an order permanently prohibiting Daniel Reeve, a financial planner based in the Kitchener, Ontario area, from participation in Ontario's capital markets...
Borden Ladner Gervais LLP
Production orders under the Criminal Code are powerful investigative tools used by law enforcement to compel documents from organizations that are not themselves under investigation.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On November 29, 2018, in a speech at the 35th International Conference on the Foreign Corrupt Practices Act
WilmerHale
Before going any further, whilst many compliance professionals will be very familiar with monitors, it is worth clarifying their role.
Squire Patton Boggs LLP
Deputy Attorney General Rod J. Rosenstein announced a revision of the "Yates Memo"
WilmerHale
On 28 November 2018, Lisa Osofsky, Head of the UK Serious Fraud Office, delivered the keynote address at the 35th International Conference on the Foreign Corrupt Practices Act in Washington DC.
Hassan Elhais
Criminal Order is a new procedural system established by the amendment to the UAE Criminal Procedure Law, which envisages efficient and seamless transition of workflow with the goal to lessen the judicial workload.
STA Law Firm
In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
Duane Morris LLP
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein announced the Department of Justice's (DOJ) much-anticipated revisions to the September 2015
Jones Day
The new "China Initiative" is intended to respond to perceived U.S. national security threats from China.
Duane Morris LLP
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein announced the Department of Justice's (DOJ) much-anticipated revisions to the September 2015 Memorandum...
BakerHostetler
Last week, at the American Conference Institute's 35th International Conference on the Foreign Corrupt Practices Act ...
Ogletree, Deakins, Nash, Smoak & Stewart
On October 13, 2018, the Massachusetts legislature amended the state's Criminal Offender Record Information (CORI) law.
WilmerHale
In a November 29, 2018 speech,1 Deputy Attorney General Rod Rosenstein announced a softening of the US Department of Justice's (DOJ) policy on giving credit for cooperation in corporate prosecutions.
Duane Morris LLP
On November 20, 2018, the IRS announced a new and updated voluntary disclosure program (UVDP). The UVDP imposes much harsher financial penalties for taxpayers who missed the deadline...
Mintz
As we previously noted in this post, the United States District Court for the Northern District of California dismissed the Volkswagen Bondholder Plaintiff's first amended complaint ...
Smith Gambrell & Russell LLP
A fight between two friends who were dating the same woman ended in the death of one of them, the police said yesterday.
Duane Morris LLP
OM: Whether the law can prevent or stop these various modes of corruption depends on how well the law is enforced.
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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.
Vaish Associates Advocates
That is how, in a private complaint case, the accused will have two cross-examinations.
IndusLaw
The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Dhir & Dhir Associates
he Code of Criminal Procedure, 1973 (hereinafter called "CrPC") defines Bailable Offence to "mean an offence which is shown as bailable in the First Schedule, or which is made bailable ...
MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
Gilchrist Connell
This UK case is useful for insurers and underwriters in the renewal or issue of insurance policies covering cyber risks.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
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