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White Collar Crime, Anti-Corruption & Fraud
Australia
Sydney Criminal Lawyers
The offence of dishonestly obtaining financial advantage by deception in the Crimes Act 1900 is also known as fraud.
KordaMentha
This collapse of one of Germany's largest corporations should be considered today in Australia's corporate environment.
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
Miller Thomson LLP
In light of the continuing globalization of trade and international cross border financing arrangements, it is critical to determine if a transaction is prohibited by sanctions laws.
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.
Rotfleisch & Samulovitch P.C.
Tax fraud and tax evasion may occur through various activities including, but not limited to: (1) evading income tax obligations (2) attempting to defraud the government by claiming false losses, or ...
Blaney McMurtry LLP
Following are our summaries of the civil decisions of the Court of Appeal for Ontario released last week.
Osler, Hoskin & Harcourt LLP
The COVID-19 pandemic is disrupting the e-commerce landscape and will have a lasting effect on how businesses conduct online transactions in a post-pandemic world. While e-commerce...
Rotfleisch & Samulovitch P.C.
To assist individuals and businesses weather the economic downturn accompanying the ongoing COVID-19 pandemic, the Canadian government has introduced a number of COVID-19 subsidies and benefits.
McCarthy Tétrault LLP
On June 10, 2020, "regulations amending the regulations amending certain regulations" made under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "PCMLTFA")...
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 May 11, 2020, the state of health emergency was extended through the adoption of Law No. 2020-546 which supplemented existing provisions. One of the purposes of this legislation is to...
Soulier Avocats
Le 11 mai 2020, l'état d'urgence sanitaire a été prorogé par l'adoption de la loi n°2020-546[1], complétant ainsi les dispositions existantes.
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...
Germany
Heuking Kuehn Lueer Wojtek PartGmbB
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Germany, check out our comparative guides section to compare across multiple countries
India
The Law Point
A Bank Guarantee ("BG") is a common mode of securing payment of money in commercial dealing as the beneficiary, under the guarantee, is entitled to realize the whole of the amount...
S.S. Rana & Co. Advocates
The Hon'ble High Court of Delhi vide two separate orders dated May 28, 2020 has restrained online web portals, OLX India and Quickr, from publishing fraudulent job advertisements containing...
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