Mondaq All Regions: Criminal Law
Kott Gunning
Before you press that button, or click that link, these are 3 cyber scams and quick pointers on what to be aware of .
Andersons Solicitors
Intervention orders – what they are, what it means, what happens, breaches, why and how to defend against one.
Koury Lopes Advogados
Ministro da Justiça e Segurança Pública apresenta pacote anticrime
Koury Lopes Advogados
No último dia 11 de fevereiro, o Ministro Roberto Barroso, do Supremo Tribunal Federal, concedeu liminar em habeas corpus para que, em caso de condenação ...
McCarthy Tétrault LLP
Much of the ethical guidance in the Law Society of Ontario Rules of Professional Conduct, focuses on particular ethical issues which have received much attention in the literature.
Carey
On January 31, 2019, Law No. 21,132 came into force, which strengthens the authorities of the National Fisheries Service ("SERNAPESCA") and adds new predicate offenses to Law No. 20,393
Nishith Desai Associates
The year 2018 was both exciting and challenging for the white-collar industry. The government, enforcement agencies, regulators have introduced new laws and tightened the scrutiny and penalties
Baker & Partners
The Kenya agreement is an encouraging example of such fruits being returned to their rightful owners.
Gün + Partners
Transparency International announced the results of the 2018 Corruption Perceptions Index (the "2018 Index") on January 29, 2019.
BCL Solicitors LLP
BCL partner, Richard Sallybanks speaks to James Thomas of Global Investigations Review (GIR) about the possible repercussions of a UK judge's decision to force retailer Tesco to hand over documents
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On January 29-30, 2019, Skadden and Han Kun Law Offices co-hosted two seminars — first in New York, then in Washington, D.C. — titled "Enforcement Focus on China: What Companies Should Do to Be Prepared."
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli outlines the dangers of bribery to a company.
Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
Hassan Elhais
Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE.
Ogletree, Deakins, Nash, Smoak & Stewart
Have you heard of the "fake president" fraud? Despite the name, it has nothing to do with politics; it is a worldwide financial scam that has affected hundreds of multinational companies ...
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 in the past month ...
Squire Patton Boggs LLP
Fascination continues about the identity of Country A in Special Counsel Mueller's investigation into Russian interference.
Day Pitney LLP
While focused more on street crime, the First Step Act brings a bevy of changes to sentencing and incarceration in the federal system.
Duff and Phelps
Take the example of Grant West, recently jailed after exploiting customers of the website Just Eat, among others.
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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.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
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.
Vaish Associates Advocates
That is how, in a private complaint case, the accused will have two cross-examinations.
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)
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Gilchrist Connell
This UK case is useful for insurers and underwriters in the renewal or issue of insurance policies covering cyber risks.
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 ...
IndusLaw
The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
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