Mondaq All Regions: Criminal Law
Baker & McKenzie
national and transnational bribery and influence peddling, (sections 258 and 258 bis Argentine Criminal Code "ACC") ...
Stacks Law Firm
Challenging an offence in court opens you up to higher penalties and possibly a criminal record. .
Stacks Law Firm
Courts are reluctant to issue section 10 orders (which preclude criminal convictions) except in exceptional circumstances. .
Veirano e Advogados Associados
A 3 Seo do Superior Tribunal de Justia (STJ) iniciou julgamento de processo que discute se pode ser considerado crime o no recolhimento de valores de ICMS declarados corretamente pelo contribuinte.
This commitment followed the release of the results of the Government's fall 2017 public consultation process, which revealed strong public support for the introduction of DPAs in Canada.
Norton Rose Fulbright Canada LLP
Norma and Ronauld Walton perpetrated a complex commercial real estate fraud in the Toronto area.
Kramer Levin Naftalis & Frankel LLP
On Feb. 23, 2018, a couple of months after the first French DPA ("CJIP - convention judiciaire d'intrt public") in history was entered into between the French prosecutor office and HSBC Private Bank Suisse ...
Nigeria, through the Nigerian Financial Intelligence Unit ("NFIU"), is a member of the Egmont Group of Financial Intelligence Units ("the Egmont Group").
ABR Attorneys at Law LLC
The disclosure requirements for significant shareholding in listed companies are governed by the Financial Markets Infrastructure Act and its implementing ordinance, the FINMA Financial Market Infrastructure Ordinance ...
Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp explain how corporates should respond if investigated over bribery allegations abroad.
Rahman Ravelli Solicitors
Recent research has found that half of all UK companies may have been affected by fraud or other economic crime in the past two years.
Rahman Ravelli Solicitors
Aziz Rahman and Ben Ticehurst consider the Novartis scandal and the business restrictions on those holding high office.
Mishcon de Reya
Despite all of this, the jury found that SIL had failed to establish that this amounted to 'adequate' anti-bribery procedures.
Baker & McKenzie
A UK refurbishment contractor has been found guilty under Section 7 of the UK Bribery Act 2010 for failure to prevent bribery. The case represents the first time that a jury has considered an "adequate procedures" defence under the UKBA.
Akin Gump Strauss Hauer & Feld LLP
In an important decision given on February 21, 2018, a jury in English court proceedings has considered for the first time what "adequate procedures"...
STA Law Firm
The much-anticipated Anti-Fraud Law has been in the news since the draft of the aforesaid law was introduced and circulated in the year 2013
Cadwalader, Wickersham & Taft LLP
In an amicus brief filed with the U.S. Supreme Court in Michael Coscia v. United States, two law professors, Ronald Filler and Jerry Markham, argue that the government's criminal prosecution of Mr. Coscia ...
Holland & Knight
Companies that receive or enter into contracts on projects financed by loans from multilateral development banks, such as the World Bank, and engage in corrupt practices face the risk of...
Cadwalader, Wickersham & Taft LLP
The International Organization of Securities Commissions ("IOSCO") published a report on senior financial fraud.
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.
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Norton Rose Fulbright Australia
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Luthra & Luthra Law Offices
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Luthra & Luthra Law Offices
In the last few months we have seen a major crackdown on Benami properties and their owners by the Government.
Cezalar, Gmrk Kanunu'nun (GK'nın) 11'inci kısmında hkm altına alınmıştır. Belirtilen kısımda yer alan...
Corrs Chambers Westgarth
This Bill implements recommendations of the CCC's recent inquiry into local government corruption and integrity issues.
Stacks Law Firm
All Australian states and territories now use both fixed and mobile automatic number plate recognition (ANPR) systems.
Stacks Law Firm
Abolishing rego stickers was initially a cost-cutting measure, but the infringement fines caused an influx of revenue.
Carroll & O'Dea
The article explains notices of suspension, drink driving offences, and the Traffic Offenders Intervention Program.
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