Mondaq All Regions: Criminal Law
Sydney Criminal Lawyers
Interesting article which explains deepfake porn, provides a case study & discusses the laws that aim to protect us from it.
Sydney Criminal Lawyers
Conduct of police officers was condemned as "awful" by judge & rude words were found to be cheeky & not "offensive conduct".
Sydney Criminal Lawyers
Opinion piece on the Right to Farm Bill 2019, which is set to contain the toughest penalties for farm trespass in the country.
Sydney Criminal Lawyers
General discussion and opinions about the convicted child killer & child sexual offender who is about to be released.
Sydney Criminal Lawyers
Discussion about the Fair Treatment campaign that calls for decriminalisation of the use & personal possession of illicit drugs.
Sydney Criminal Lawyers
Article discusses the recent claims by the UNSW strip search report that police use of strip searches has increased significantly.
Sydney Criminal Lawyers
A Sydney police officer was accused of raping one woman and groping another in incidents allegedly occurring in 2018.
Sydney Criminal Lawyers
The death of the unborn children has renewed the debate around changes so that foetuses are independent legal entities.
Sydney Criminal Lawyers
A Sydney couple who mal-nourished their baby, have avoided prison time, despite the girl facing life-long health issues.
Jones Day
The Financial Public Prosecutor and the French Anticorruption Agency are working hand in hand to fight corruption.
Jones Day
The Enforcement Committee concluded that the provisions of the Sapin II Law were not violated.
Jones Day
On August 22, 2019, the German Ministry of Justice and Consumer Protection presented the draft Corporate Sanctions Act ("CSA"), a bill that would establish corporate criminal liability in Germany.
DLA Piper
Mexico's Congress recently passed federal legislation that will allow the Mexican government to seize assets from private individuals and companies accused of engaging in corruption.
Gibson, Dunn & Crutcher
On August 6, 2019 the Serious Fraud Office ("SFO") in London published a new section of its Operational Guidance entitled Corporate Co-operation Guidance
Orrick
US Domestic Injury Found Where Theft Deemed to Have Occurred when Funds Transferred from US Bank Account
Ropes & Gray LLP
Automated collection of publicly accessible data (or data ‘scraping') is widely practiced, but operates under a cloud as the site terms of many on-line environments purport to prohibit
Foley & Lardner
Darkreading.com reported that the 281 criminals "stole more than 250,000 identities and filed more than 10,000 fraudulent tax returns… attempting to generate more than $91 million in refunds."
Butler Snow LLP
Previously, we introduced you to this topic and provided updates about the positive international trends in anti-corruption efforts, bribery, and the Organization for Economic Cooperation and Development (OECD
Butler Snow LLP
This article, which will be published in three parts, provides a compact overview of recent developments and emerging trends in international anti-corruption laws and compliance programs
Cadwalader, Wickersham & Taft LLP
SEC Chair Jay Clayton criticized his foreign counterparts for their lack of anti-corruption enforcement, arguing that only through a collaborative global strategy on fighting offshore bribery will such efforts be successful.
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L&L Partners
The object of Code of Criminal Procedure, 1973 ("CrPC/ Code") is to provide machinery for the punishment of offenders against the substantive criminal law.
Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
Singh & Associates
The Hon'ble Supreme Court of India in its recent judgment of Social Action Forum for Manav Adhikar and Another v Union of India Ministry of Law and Justice and Others revisited the important issue relating to ...
Blaney McMurtry LLP
In Dermann v. Baker, 2019 ONCA 584, the Court considered the qualifying of certain witnesses as experts for the purposes of r. 53.03 of the Rules of Civil Procedure
Blaney McMurtry LLP
In Hughes v. Liquor Control Board of Ontario, the Court affirmed a motion judge's dismissal of a proposed class action against the LCBO stemming from an agreement between the LCBO and Brewer's
S.S. Rana & Co. Advocates
Cybercrime is one of the most crucial problems faced by the countries across the globe these days. It includes unauthorized access of information and break security like privacy, password, etc. of any person with the use of internet.
King, Stubb & Kasiva
RTI Act is one of the instruments which has empowered the citizens of India.
Vaish Associates Advocates
In case of a cognizable offence [as defined under Sec. 2(c) of the Code of Criminal Procedure, 1973 (Cr.P.C.), "cognizable offence" means an offence for which, and "cognizable case" means a case in which, ...
Shardul Amarchand Mangaldas & Co
Recently, a Division Bench of the Supreme Court comprising Justice L. Nageswara Rao and Justice MR Shah in Sau. Kamal Shivaji Pokarnekar v. The State of Maharashtra, held that criminal complaints cannot be quashed ...
M Mulla Associates
Recently, the Supreme Court of India in its judgment dated 6th February, 2019 in the matter Bir Singh v. Mukesh Kumar [Criminal Appeal Nos. 230-231 of 2019 in SLP (Criminal) Nos. 9334-35 of 2018] ...
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