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Criminal
Australia
Sydney Criminal Lawyers
The Brereton report investigated 23 incidents which held credible evidence of war crimes perpetrated by Australian troops.
Sydney Criminal Lawyers
Images of child pornography and child sexual abuse are being shared at unprecedented rates over the internet.
Holding Redlich
Local governments should start by reviewing their internal policies and personal information management frameworks.
Doogue + George Defence Lawyers
Sexual offences are a specialist area of criminal law requiring complex and tailored defence or prosecution strategies.
Doogue + George Defence Lawyers
The sale and supply of bongs is criminalised in Australia, with possession and ownership banned in most jurisdictions.
Astor Legal
Police are treating the mysterious disappearance of the businesswoman, under investigation by ASIC, as suspicious.
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.
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.
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.
Hong Kong
ONC Lawyers
On 1 June 2020, the CFA handed down its decision in HKSAR v Chu Ang FACC No. 6 of 2019 (on appeal from HCMA No. 119 of 2018 [2020] HKCFA 18) allowing the prosecution's appeal and setting aside the lower courts' previous rulings ...
ONC Lawyers
Not surprisingly, cybercrimes come along with the development of technology. The Hong Kong courts have considered many cases of cybercrimes, in particular email scams, in which the fraudsters found ways ...
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.
Italy
Arnone & Sicomo
Вождение в нетрезвом виде в Италии: административная и уголовная ответственность
Malaysia
Zaid Ibrahim & Co. (a member of ZICO Law)
Recently, the Yang di-Pertuan Agong Sultan Abdullah Sultan Ahmad Shah urged the Government to remain committed to the implementation of the National Anti-Corruption Plan.
Rouse
IP enforcement in key global markets is increasingly complex. What's the legal theory? What's the reality in practice?
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