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Criminal
Australia
Sydney Criminal Lawyers
The criminal law in NSW contains a range of offences which prohibit causing fires without lawful authority.
Sydney Criminal Lawyers
The offence of dishonestly obtaining financial advantage by deception in the Crimes Act 1900 is also known as fraud.
Cooper Grace Ward
Employers or senior officers may face industrial manslaughter charges if negligent conduct causes the death of a worker.
Sydney Criminal Lawyers
NSW full licence drivers may elect to obtain a good behaviour licence rather than serve out driver licence suspensions.
Marque Lawyers
There is a growing divide between police culture's perception of itself and community's perception of its social value.
Sydney Criminal Lawyers
Immediate driver licence suspensions are appealable under section 267 of the Road Transport Act, if filed within 28 days.
Sydney Criminal Lawyers
Many of these COVID-19 health regulations could be here to stay, with hefty fines that accompany any breaches of them.
Kells
Author suggests it could be time to amend drug driving laws towards impairment-based testing to promote safer roads in NSW.
Brazil
Koury Lopes Advogados
THE COURT OF APPEALS OF SÃO PAULO DECIDED THAT THE COMPANIES WHOSE PARTNERS WERE INDICTED FOR BID RIGGING CANNOT BE EXCLUDED FROM ALL BIDS AND CONTRACTS WITH PUBLIC ADMINISTRATION
Koury Lopes Advogados
O Tribunal de Justiça de São Paulo ("TJSP") entendeu ser desproporcional a medida imposta por juiz criminal de primeiro grau que proibiu empresas...
Canada
Lawyers Financial
6 Common Signs Of A Bogus Email.
Borden Ladner Gervais LLP
The recent decision in R v Scholz, 2020 BCPC 120, serves as a reminder that white collar crimes, which are often said to "fly under the radar", are continuing to be aggressively prosecuted.
Devry Smith Frank LLP
The Children's Aid Society is knocking at your door. Now. You might have been warned of their visit, but they do not need to give you notice. The visit could be the result of someone giving Children's Aid...
McLeish Orlando LLP
Several recent and devastating hit and runs continue to receive widespread media attention, including the death of a 50-year old cyclist in Markham, and the death of a teenager...
McCarthy Tétrault LLP
Unique circumstances created by COVID-19 have broadened companies' exposure to employee and counter-party fraud. Fraud risk has increased due to budgetary constraints, use of new supply chain partners...
Cayman Islands
KRYS Global
A fraud investigator obtains access to the bank statements of a company and discovers a wire transfer to another company in the Cayman Islands.
France
Soulier Avocats
On June 2, 2020, the French Minister of Justice sent to all competent public prosecutors a circular for immediate application specifying France's "criminal justice policy in the fight against...
Soulier Avocats
Le 2 juin 2020, le Garde des Sceaux a adressé à l'ensemble des procureurs compétents une circulaire d'application immédiate précisant la « politique pénale de la France en matière de lute...
Gibraltar
Hassans
During the last few weeks we have seen images in the media of public monuments linked to our historical past being defaced, damaged or destroyed including a statue of Winston Churchill.
AMLEGALS
The statement released by Ministry of Finance on 8th June, 2020 has proposed to decriminalize a number of economic offences and one of such offences is the offence under Sec 138 of...
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