Mondaq All Regions: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Holman Webb
Recent Royal Commissions have uncovered shocking examples of corrupt corporate cultures in many Australian organisations.
Walkers
Creditors should exercise caution when negotiating payment terms, asset transfers or securitisation transactions with companies which are in the zone of insolvency. Such transactions are vulnerable
Conyers
The collapse of an investment fund affected by a fraud will often lead to disputes between the investors who were paid out before the discovery of the fraud, the investors who gave notice to redeem ...
Dentons
What happens when two innocent parties to a settlement agreement are victims of cybercrime resulting in settlement funds being misdirected to a fraudster?
ISOLAS
The rapid growth of modern-day technology, coupled with the boom of the gambling industry (particularly on online platforms) and the globalisation of live sports broadcasting.
Solcargo
Yesterday, the Ministry of Public Service (SFP) announced the launch of the Business Integrity Registry, a registry of ethical government suppliers aimed at preventing corruption in government contracts, ...
Solcargo
Companies intending to contract with the Government must have an Integrity Policy in order to register in the Business Integrity Registry.
Cliffe Dekker Hofmeyr
On 21 August the Gauteng Division of the High Court handed down a judgment setting aside the findings of the Arms Procurement Commission
Mandaris
The scores were then aggregated as a composite index using a qualitative and expert-based assessment in order to form the final country ranking.
Rahman Ravelli Solicitors
Elias Preko, 60, was jailed for four and a half years in 2013 after admitting laundering money that James Ibori had stolen from NIgeria.
Lewis Brisbois Bisgaard & Smith LLP
In People ex rel. Allstate Ins. Co. v. Suh, 37 Cal. App. 5th 253 (2019), the California Court of Appeal affirmed the verdict in favor of Allstate Insurance Company
Lewis Brisbois Bisgaard & Smith LLP
Recent trends show that federal and state governments and the private insurance industry are all very concerned about the reduction of healthcare fraud, abuse, and waste, and are engaged in aggressive enforcement actions ...
Jones Day
The court thus found that hiQ's practices likely do not constitute an unauthorized access where LinkedIn does not prevent public access to the data at issue.
Foley Hoag LLP
The Eleventh Circuit agreed with the trial court that the government must do more than present expert evidence that a physician's clinical judgment was inaccurate to establish falsity
Reed Smith
One size does not in fact fit all. Cookie cutters are great for ensuring uniformity.
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."
Arnold & Porter
The U.S. District Court for the Southern District of New York recently issued an important decision addressing the applicability of the Section 546(e)
Orrick
Personal Jurisdiction Based on Knowledge of Texas Port of Call and Lack of Objection Even Where Ship Operator Had No Other Texas Contacts or Control Over Destination
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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)
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.
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Blaney McMurtry LLP
There were five substantive civil decisions released by the Court of Appeal for Ontario this week. In two of them, the Court continued to provide guidance on the "valid defence" ...
Ropes & Gray LLP
On June 28, 2019, the French National Financial Prosecutor's Office (Parquet National Financier)("PNF")1 and the French Anti-Corruption Agency (Agence Française Anticorruption)("
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month
Gibson, Dunn & Crutcher
Halfway through 2019 and the third year of the Trump Administration, we continue to observe complex trends in the health care regulatory and enforcement environment impacting providers.
Clark Wilson LLP
In a recent decision, the Supreme Court of British Columbia has clarified the property interests that may arise when a property is held in joint names
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