Mondaq Asia Pacific: Criminal Law
Bartier Perry
All levels of government must exercise the utmost care, in order to ensure that they avoid appearing at ICAC hearings.
River Delta Law Firm
Nowadays, in the commercial background, there are some employee get fired out of commercial bribery.
A&Z Law Firm
On November 4, 2017, the Standing Committee of the National People's Congress adopted a revision to the Anti-Unfair Competition Law of the People's Republic of China (the 2017 Anti-Unfair Competition Law).
A&Z Law Firm
"My friend, this is some money to buy some snacks to your kids, please do not refuse it!"
WTS China
China has its claws out in taking collaborative actions to ensure that serious offenders will pay a high price.
Kirkland & Ellis International LLP
In 2016, both the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) increased enforcement against individuals for FCPA violations.
Ropes & Gray LLP
On November 4, 2017, the Standing Committee of the National People's Congress ("NPC") adopted amendments to China's Anti-Unfair Competition Law ("Amended AUCL").
Ropes & Gray LLP
In August 2017, multiple departments of Shanghai government, led by Shanghai's Health and Family Planning Commission, jointly issued a series of administrative rules to tighten the interactions...
Vaish Associates Advocates
Despite the fact, the Benami Transactions (Prohibition) Act, 1988 came into force on 19.05.1988 (hereinafter referred as "1988 Act") in India, even at that time the concept of benami transaction was not alien in India.
S.S. Rana & Co. Advocates
The Supreme Court of India, on December 14, 2017, in the case of Ashwini Kumar Upadhyay vs Union of India, directed the State governments and respective High Courts to ensure that twelve Special Courts are set up ...
Foley & Lardner
Obtaining permissions, approvals and licences in India creates high risks for bribery on account of there being significant interaction between the company and government authorities.
S.S. Rana & Co. Advocates
A full bench comprising of Hon'ble Mr. Chief Justice Dipak Misra, Hon'ble Mr. Justice AM Khanwilkar and Hon'ble Mr. Justice DY Chandrachud has laid down broad principles from various precedents ...
S.S. Rana & Co. Advocates
Faced by the challenges posed by black money, the Government of India is aiming to ensure its eradication. Amongst various measures taken thereunder...
Cyril Amarchand Mangaldas
Diwali is one of the most anticipated and celebrated festivals in India.
Vaish Associates Advocates
That Section 319 of the Code of Criminal Procedure, 1973 springs out of the doctrine judex damnatur cum nocens absolvitur (Judge is condemned when guilty is acquitted) and this doctrine must be used as a beacon light ...
Deloitte
A company cannot use lack of knowledge of an agent's activities as a defence against prosecution under the FCPA.
Deloitte
The corporation in question is a leading multinational with widely acknowledged best practices and a strong governance focus.
Deloitte
Companies today need to be agile and efficient to remain viable, and this calls for co-operation, collaboration, and delegation to achieve business goals, resulting in a complex network of business relationships...
Deloitte
In the last two years, three of the most significant fraud and reputational damage cases reported by the media arose due to social media exposure.
Deloitte
To cope, SMBs tend to ‘work around' these requirements, adopting practices that may be perceived as corrupt.
Most Popular Recent Articles
Luthra & Luthra Law Offices
The Indian Government's crackdown on black money continues unabated and a spate of prosecutions have been launched in the recent times under the Prevention of Money Laundering Act, 2002.
Corrs Chambers Westgarth
This Bill implements recommendations of the CCC's recent inquiry into local government corruption and integrity issues.
Norton Rose Fulbright Australia
Flying drones raise many legal risks - cyber-security, crime, product liability, employee safety, trespass and privacy.
Stacks Law Firm
All Australian states and territories now use both fixed and mobile automatic number plate recognition (ANPR) systems.
Carroll & O'Dea
The article explains notices of suspension, drink driving offences, and the Traffic Offenders Intervention Program.
Stacks Law Firm
Abolishing rego stickers was initially a cost-cutting measure, but the infringement fines caused an influx of revenue.
Holding Redlich
This bulletin has links to media releases, reports, cases and legislation of interest to Queensland government lawyers.
Bartier Perry
All levels of government must exercise the utmost care, in order to ensure that they avoid appearing at ICAC hearings.
McCullough Robertson
Business should review all WHS processes and procedures, and check their insurance policies for appropriate coverage.
Holding Redlich
Article provides an update for various aspects of law including in media, in practice and courts, cases and legislation.
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