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Criminal
Australia
Kells
The right to be free from arbitrary arrest or detention is a fundamental right and highly regarded in our legal system.
Sydney Criminal Lawyers
The Act aims to reduce the ability of persons to use the banking and financial services to engage in criminal activity.
Sydney Criminal Lawyers
This Drug Detection Dogs and Strip Searches amendment bill hopes to roll back a radical increase in NSW police powers.
Astor Legal
The law of larceny explained including a discussion about a recent case.
Astor Legal
Law, defences & penalties for Affray including discussion about a recent case on point.
Source Legal
The key to preventing cybercrime is to ensure that both ends of a transaction implement sufficient checks and balances.
Sydney Criminal Lawyers
Wounding or Causing Grievous Bodily Harm with Intent is a criminal offence with a maximum penalty of 25 years in prison.
Sydney Criminal Lawyers
ACLEI considered that the increase in corruption notifications represented a maturity of the integrity arrangements.
Brazil
Koury Lopes Advogados
No julgado sob análise, o STJ adotou posicionamento similar, de forma a reconhecer que os fatos investigados se limitariam ao crime de lavagem de dinheiro.
Koury Lopes Advogados
O guia tem como objetivo guiar promotores na tomada de decisões no que se refere à avaliação do programa de Compliance quando a empresa está sujeita a investigação criminal.
Koury Lopes Advogados
O sócio das áreas de Compliance e Direito Penal Empresarial do KLA, Filipe Magliarelli, concedeu entrevista à Rádio Justiça para tratar sobre as regras para a exploração de ouro e outros minerais.
Tauil & Chequer
Among the concepts related to anti-corruption enforcement, there is the cooperation of companies with enforcement authorities with the expectation to mitigate sanctions for potential violations.
Canada
Borden Ladner Gervais LLP
In the recent decision of MacKinnon v. Halton Regional Police Services Board et al, 2020 ONSC 6908, the Ontario Superior Court dismissed a plaintiff's claim on a motion for summary judgment for being commenced ...
Davies Ward Phillips & Vineberg
In a recent decision, the Court of Québec permanently stayed the prosecution of tax fraud charges made against a corporation and two related individuals after finding "serious
Norton Rose Fulbright Canada LLP
Social engineering fraud occurs when impostors manipulate employees via fraudulent emails into voluntarily parting with the company's money.
Norton Rose Fulbright Canada LLP
On November 5, 2020, the Supreme Court of Canada ruled for the first time on the scope of the protection against cruel and unusual treatment or punishment guaranteed under section 12
Ireland
Beale & Co
the High Court considered applications for summary judgment in the related cases of Lord Bishop of Leeds v Dixon Coles and Gill (A firm) and Guide Dogs for the Blind Association v Box.
Ronan Daly Jermyn
A recent decision of the Court of Appeal that the media cannot name a deceased child victim of crime, on account of a provision of the 2001 Children Act has been met with concern...
Italy
Arnone & Sicomo
Вождение в нетрезвом виде в Италии: административная и уголовная ответственность
Kinstellar
November 2020 – New anti-corruption rules for State Officials in Kazakhstan are now in force following the recently approved Law "On Amendments and Additions to Certain Legislative Acts...
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