Mondaq All Regions: Criminal Law
Stacks Law Firm
An AVO or a restraining order would protect a person from someone who could stalk, intimidate, threaten or harass them.
Wolf Theiss
The topic is therefore not yet entirely clear and will need further clarification in the future.
Cadwalader, Wickersham & Taft LLP
A Brazilian power generation company agreed to settle SEC charges that it violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA").
Bennett Jones LLP
Fraud continues to plague businesses and individuals in Canada and abroad, increasing at an alarming rate. Those involved in asset recovery frequently turn to the equitable doctrine
McCague Borlack LLP
Lawyers during litigation at-times provide false or misleading statements.
McMillan LLP
Such monthly reports are due to be filed with the Reporting Entity's principal regulator the 14th day of each month.
McCague Borlack LLP
Lawyers during litigation at-times provide false or misleading statements. But when do those statements cross the threshold from innocently misleading to fraudulent?
Stikeman Elliott LLP
As the year draws to a close, we thought we'd look back at ten of the most popular posts from Stikeman Elliott's Knowledge Hub in 2018.
Dentons
The growth and sophistication of modern fraud and cyber security attacks has necessitated adaptable countermeasures by for-profit and non-profit organizations alike.
Singh & Associates
The Court provided extensive guidelines as to how the proceedings in such cases have to be carried out in a timely manner.
Dhaval Vussonji & Associates
This leads to an analysis as to why was there the need to enact the said Act.
ELVINGER HOSS PRUSSEN, société anonyme
By a Law of 1 August 2018 ("Law"), Luxembourg transposed into national law Directive 2014/41/EU on the European Investigation Order in criminal matters ("Directive").
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This issue of Skadden's semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments,
Clyde & Co
In the fact of the incoming Civil Liability Bill, we expect Claimants to adjust their tactics to increase the value of claims.
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...
Arnold & Porter
In remarks at the American Conference Institute's FCPA conference on November 29, 2018, Deputy Attorney General Rod Rosenstein announced changes to the DOJ's policy concerning individual accountability for corporate wrongdoing.
Jones Day
Corporate FCPA enforcement normalized in the second year of the Trump Administration, after a low number of corporate resolutions in 2017.
Ropes & Gray LLP
Andrés Manuel López Obrador ("AMLO"), who ran on the promise to combat and eradicate corruption in Mexico, was elected the country's president on July 1, 2018 with 53 percent of the vote
Schnader Harrison Segal & Lewis LLP
These proactive steps enable leaders to mount more appropriate and forceful defenses.
Shearman & Sterling LLP
Shearman & Sterling's bi-annual Trends & Patterns in FCPA Enforcement report provides insightful analysis of recent enforcement trends and patterns in the US, the UK and elsewhere
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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.
Vaish Associates Advocates
That is how, in a private complaint case, the accused will have two cross-examinations.
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.
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.
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 ...
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
IndusLaw
The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
Singh & Associates
This article is a brief outline of how and what happens once a crime takes place and how the investigation machinery leads the investigation under Cr.P.C and ultimately rests its case before the Judiciary...
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