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Searching Content indexed under Criminal Law by Chapman Tripp ordered by Published Date Descending.
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Title
Country
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Date
1
Bespoke regime for unwinding Ponzi schemes
The Government is moving to create a special regime to unwind Ponzi schemes in a way which is fair to all investors.
New Zealand
22 May 2018
2
AML/CFT supervisors release updated guidelines for reporting entities
New guidelines for reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism regime.
New Zealand
20 Dec 2017
3
Bribery is an offence – even if there is no attempt to influence
Bribing a public official is an offence, even if there is no specific intent to influence the official's decision-making.
New Zealand
18 Dec 2017
4
Liquidator fabricated key document – High Court
The finding that a liquidator fabricated a key document, highlights the need for regulation of the insolvency profession.
New Zealand
29 Jul 2016
5
New Organised Crime and Anti-corruption Legislation regime
The bill has been split into 15 amendment Acts and will bring New Zealand into line with international conventions.
New Zealand
13 Nov 2015
6
Substance over form in equitable tracing for victims of fraud – Privy Council
A recent UK judgment may make it easier for victims of fraud to trace property through complex money laundering schemes.
New Zealand
29 Sep 2015
7
Top UK Court underscores focus on bribery and corruption
This decision resolves a question which has been long-unsettled in UK law and brings the UK into line with New Zealand.
New Zealand
31 Jul 2014
8
Long journey but okay result on vexed directors' crimes issue
A workable solution to the vexed directors' crimes provisions in the recently passed Companies Amendment Act.
New Zealand
29 Jul 2014
9
Organised Crime and Anti-corruption Bill introduced
The Billl will bring New Zealand into line with international convention.
New Zealand
1 Jul 2014
10
Market manipulation – a suspect form of human ingenuity
The case sheds light on how NZ courts could interpret market manipulation prohibitions as they apply to on-market trades.
New Zealand
7 Aug 2013
11
Civil pecuniary penalties - fair or unfair?: a review by the Law Commission
Civil pecuniary penalties can be hefty and are being used increasingly in major commercial statutes to drive compliance.
New Zealand
16 Jan 2013
12
Bribery and corruption – someone else's problem, surely?
Companies operating offshore are subject to not only NZ bribery and corruption laws, but also those of other countries.
New Zealand
26 Sep 2012
13
Toward a stronger company registration regime
Legislation to prevent shell companies being set up for criminal purposes.
New Zealand
21 Sep 2011
14
Directors and officers lose cover for defence costs
Doubts cast on the extent which directors can rely on their liability cover to pay for legal costs.
New Zealand
19 Sep 2011
15
Anti-Money Laundering and Counter Terrorism Code of Practice: Who am I? AML/CFT Identity Verification Code of Practice 2011
A summary of the details of the Code of Practice under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
New Zealand
9 Sep 2011
16
Can Your Charity Escape The Anti-Money Laundering Regime?
If your charity is at risk of being caught by the provisions of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act), you should be seeking advice now on whether you could qualify for an exemption.
New Zealand
20 Sep 2010
17
Financiers Get New Powers to Prevent Identity Fraud
Agencies affected by the Anti Money Laundering and Countering Financing of Terrorism Act (AML/CFTA) will be given new powers for the performance of customer due diligence in the Identity Information Confirmation Bill now before Parliament.
New Zealand
20 Sep 2010
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