Mondaq All Regions: Criminal Law
Stacks Law Firm
Drugs sold at parties & festivals are a combination of dangerous chemicals mixed in horrid circumstances by dangerous people.
Tauil & Chequer
On Friday, August 24, 2018, the United States Court of Appeals for the Second Circuit held in a 73-page opinion in United States v. Hoskins
Maples and Calder
There is no bar on private prosecutions for the vast majority of criminal offences; therefore, in theory, any authority or private party may prosecute.
Gowling WLG
The time has now arrived. A mechanism is finally in place in Canada that will allow for a better process to resolve criminal offences for corporations.
Borden Ladner Gervais LLP
​On September 19, 2018, deferred prosecution agreements (DPAs) will become available to resolve corporate offences in Canada under the Criminal Code and the Corruption of Foreign Public Officials Act.
Gardiner Roberts LLP
We have to live without sympathy, don't we? We can't do that forever. One can't stay out of doors all the time. One needs to come in from the cold.
Maples and Calder
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Reed Smith (Worldwide)
The first half of 2018 saw a number of significant changes to the Chinese anti-corruption regime, including amendments to the Anti-Unfair Competition Law and formation of new anti-corruption regulatory bodies.
Reed Smith (Worldwide)
The first half of 2018 saw a number of significant changes to the Chinese anti-corruption regime, including amendments to the Anti-Unfair Competition Law and formation of new anti-corruption regulatory bodies.
ELIG Gürkaynak Attorneys-at-Law
On June 9, 2018, the Professional Standards of Ethics and Compliance Management ("Standards") was published in the Official Gazette and came into legal force the same day.
Mishcon de Reya
Following the release of the names of two Russian nationals wanted in connection with the attempted murder of former Russian spy, Sergei Skripal and his daughter Yulia, reports indicate that the...
WilmerHale
On 5 September the Court of Appeal handed down its judgment in the long-awaited, and much discussed, case of SFO v ENRC.
WilmerHale
By extension, we may find ourselves dealing with a different kind of SFO.
Arnold & Porter
On Wednesday 5 September 2018, the Court of Appeal Civil Division delivered its judgment in the much-anticipated appeal of Director of the Serious Fraud Office v Eurasian Natural Resources Corporation [2018] EWCA Civ 2006.
WilmerHale
Within a week of the ceremonial swearing in of its last commissioner, the now fully formed Commodity Futures Trading Commission issued 17 enforcement orders and filed one complaint.
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,...
Ropes & Gray LLP
On September 12, 2018, the United Technologies Corporation reached a $13.9 million resolution with the SEC over allegations that it violated the anti-bribery, books and records, and internal accounting controls provisions ...
Dentons
A recent Second Circuit Court of Appeals decision curtailed the broad theory of Foreign Corrupt Practices Act (FCPA) liability asserted by the US Department of Justice (DOJ).
Dentons
A recent Second Circuit Court of Appeals decision curtailed the broad theory of Foreign Corrupt Practices Act (FCPA) liability asserted by the US Department of Justice (DOJ).
Ostrow Reisin Berk & Abrams
When fraud strikes, the culprit might be sitting in your purchasing department. This department is particularly vulnerable to fraud ...
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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.
Dentons
Saudi Arabia's bankruptcy and insolvency law regime has been governed by two regulations, the earliest dating back to 1930.
Norton Rose Fulbright Canada LLP
There has been an increase in cyberbullying with the rise of social media. According to the Canadian government, "cyberbullying involves the use of communication technologies… to repeatedly intimidate or harass others".
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Pryor Cashman LLP
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
McCullough Robertson
Business should review all WHS processes and procedures, and check their insurance policies for appropriate coverage.
Foley Hoag LLP
Earlier this year, the Department of Justice, Civil Division, issued two policy memos that will directly affect its civil enforcement priorities, particularly with regard to healthcare and life sciences companies.
Stacks Law Firm
All Australian states and territories now use both fixed and mobile automatic number plate recognition (ANPR) systems.
S.S. Rana & Co. Advocates
A full bench comprising of Hon'ble Mr. Chief Justice Dipak Misra, Hon'ble Mr. Justice AM Khanwilkar and Hon'ble Mr. Justice DY Chandrachud has laid down broad principles from various precedents ...
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