Mondaq Asia Pacific: Criminal Law > Corporate Crime
Clyde & Co
The fast pace of regulatory change in Australia continues in 2019. This report sets out a summary of the key regulatory trends that are confronting ...
Worrells Solvency & Forensic Accountants
Many directors in Australia do not understand their responsibilities or have the business skills to manage effectively.
Corrs Chambers Westgarth
Recent developments have driven organisations to reassess culture and the robustness of internal policies and processes.
McCullough Robertson
The decision to ‘stay silent' should be made within the context of a broader and ongoing relationship with regulators.
Kott Gunning
Anti-phoenixing legislation was reintroduced into Federal Parliament, after lapsing earlier in 2019 due to the election.
DeHeng Law Offices
一年一度的"3·15"消费者权益保护日到来,当全社会都在日益重视消费者这一群体权利的同时,作为商家(这里主要讨论销售者而非生产者)除了਴
Akin Gump Strauss Hauer & Feld LLP
Since the enactment of the Anti-Unfair Competition Law in 1993, China's economy has changed significantly.To better regulate the current market, a draft amendment to the AUCL...
Clyde & Co
In this update we look at the key provisions of the Interim Measures, their potential impact on the marketplace and what Chinese companies should look out for.
WilmerHale
For years, China has featured prominently in the US Department of Justice’s investigations under the Foreign Corrupt Practices Act, or FCPA.
Herbert Smith Freehills
Last Friday, the Securities and Futures Commission (SFC) launched a consultation on proposals to regulate depositaries (trustees and custodians) of SFC-authorized...
Herbert Smith Freehills
Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering's inspection of Hong Kong in October and November 2018, their much anticipated
Mayer Brown
On 11 July 2016, the Hong Kong Court of Final Appeal (CFA) in HKSAR v. Yeung Ka Shing Carson, FACC Nos. 5 and 6 of 2015, dismissed Mr. Yeung's appeal against his conviction of five counts of "dealing with property known or believed to represent the proceeds of an indictable offence", or simply "money laundering", contrary to Section 25(1) of the Organized and Serious Crime Ordinance (OSCO).
S.S. Rana & Co. Advocates
Being the controlling head of the companies, the management plays an indispensable and vital role in the regulation of its affairs.
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.
LexCounsel Law Offices
One area of constant challenge for a CFO is the proper recognition of revenues and expenditures and how they are expressed or reflected in the financial statements.
Nishith Desai Associates
Round Table + Webinar : Analyzing Civil And Criminal Liabilities Of Directors (Jan 22, 2016).
PSA
The complexity shrouding the issue of criminality of a corporation was settled by the Supreme Court ("SC") in Iridium India Telecom Ltd. v. Motorola Inc. case.
Nishith Desai Associates
A three judge bench of the Supreme Court holds that the principle of alter ego can only be applied to impute the intent of the person who controls the affairs of the company to that of the company.
Mansukhlal Hiralal & Company
Securities and Exchange Board of India (``SEBI``) last week approved SEBI (Prohibition of Insider Trading) Regulations, 2014 (``New Regulations``).
Nishith Desai Associates
Even the most well-intentioned of legislations can be quite ineffective in providing succour to honest investors and safeguarding interests of the company.
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McCullough Robertson
The decision to ‘stay silent' should be made within the context of a broader and ongoing relationship with regulators.
Corrs Chambers Westgarth
Recent developments have driven organisations to reassess culture and the robustness of internal policies and processes.
Clyde & Co
The fast pace of regulatory change in Australia continues in 2019. This report sets out a summary of the key regulatory trends that are confronting ...
Kott Gunning
Anti-phoenixing legislation was reintroduced into Federal Parliament, after lapsing earlier in 2019 due to the election.
Worrells Solvency & Forensic Accountants
Many directors in Australia do not understand their responsibilities or have the business skills to manage effectively.
Herbert Smith Freehills
Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering's inspection of Hong Kong in October and November 2018, their much anticipated
Herbert Smith Freehills
Last Friday, the Securities and Futures Commission (SFC) launched a consultation on proposals to regulate depositaries (trustees and custodians) of SFC-authorized...
Holman Webb
The bill proposes to give ASIC, liquidators and the ATO new powers to curtail phoenix activities and prosecute offenders.
McCullough Robertson
Informative article outlining the elements of a criminal offence and how a company can become guilty.
McCullough Robertson
Article summarises and explains civil proceedings, civil penalty proceedings and criminal prosecutions.
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