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White Collar Crime, Anti-Corruption & Fraud
Australia
Pointon Partners
If you pay a debt to the wrong account because of a fraud, you could well be required to pay twice.
Astor Legal
Fraud in NSW falls under the offence of ‘Obtaining financial advantage or property by deception' in the Crimes Act 1900.
Shelston IP
What can brand owners do to combat counterfeiters in Australia?
Rahman Ravelli Solicitors
Australian bank Westpac is to pay a record fine of A$1.3 billion (£722 million) after it admitted more than 23 million breaches of money-laundering laws.
Bahamas
Lennox Paton
In Dawson-Damer a trustee had used Section 83(8) as a basis to refuse a disclosure request.
Brazil
Koury Lopes Advogados
The President of the Brazilian Chamber of Deputies, Rodrigo Maia, appointed a committee of Jurists to reform the Law n. 9.613/98, also known as "Money Laundering Law".
Koury Lopes Advogados
A pretensão de reforma da Lei de Lavagem de Dinheiro é salutar por, ao menos, três razões fundamentais.
Koury Lopes Advogados
Riscos relacionados a corrupção e pagamento de propina são detalhados no capítulo de fraudes específicas, sendo esperado um aumento de 70% para os próximos 12 meses.
Ropes & Gray LLP
Desde o seu início em 2014, a Operação Lava Jato tem transformado o cenário de anticorrupção no Brasil e tem impactado o enforcement em múltiplas jurisdições ao redor do ...
Ropes & Gray LLP
On October 14, 2020, Brazil-based investment company J&F Investimentos ("J&F") pled guilty to conspiring to violate the Foreign Corrupt Practices Act
Rahman Ravelli Solicitors
Brazilian President Jair Bolsonaro has announced the ending of the massive corruption investigation that became known as Opera8on Car Wash.
British Virgin Islands
Conyers
In the wake of the economic downturn resulting from the global pandemic, a significant increase in fraud cases can unfortunately be expected.
Rahman Ravelli Solicitors
The UK government has welcomed the Bri6sh Virgin Islands' commitment to crea6ng a publiclyaccessible register of company ownership by 2023.
Canada
Affleck Greene McMurtry LLP
The recent decision of the Divisional Court in Industrial Alliance Securities Inc. v. Kunicyn has clarified the test for the very narrow future crimes/fraud exception to solicitor-client privilege.
Rotfleisch & Samulovitch P.C.
On September 30, 2020, the CRA announced that two Employment Agencies, Jane General Services Ltd and 2322944 Ontario Ltd operating as Tri-Han Staffing Solution and their shareholder, Vanessa Jane Canlas, received a fine ...
Davies Ward Phillips & Vineberg
In a case successfully argued by Davies, the Court of Québec concluded that the prosecution infringed the right of the accused to be tried within a reasonable time and,...
Cyprus
Chambersfield Economides Kranos
The Forex industry is a legitimate trading market where the world's currencies are traded.
Hong Kong
Timothy Loh
Remote working arrangements during the COVID-19 pandemic have left businesses increasingly exposed to business email compromise attacks.
India
HSA Advocates
On February 28, 2006, the Oil and Natural Gas Company awarded a contract to a consortium comprising of a South-Korean company (the Respondent/Assessee) and Larsen & Toubro Ltd. for carrying out the work of surveys, ...
LexCounsel Law Offices
LexCounsel frequently advises on anti-bribery and anti-corruption issues especially in the corporate governance and defence areas.
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