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Criminal
Australia
Astor Legal
The definition of sexual assault in NSW is engaging in sexual intercourse with another person without their consent.
Sydney Criminal Lawyers
Any force beyond what is reasonably necessary to perform an arrest, could amount to the criminal offence of assault.
Astor Legal
The red-light camera was not tested as a vehicle actually passed through the intersection, as required by the regulations.
Sydney Criminal Lawyers
Sexual assaults during meetups arranged via the online dating app Tinder have been alarmingly regular in recent years.
Sydney Criminal Lawyers
Proposed NSW law aims to make it a criminal offence to isolate & control a domestic partner through coercive means.
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.
Sydney Criminal Lawyers
Sexual assault in New South Wales is a criminal offence which carries a maximum penalty of 14 years' imprisonment.
Astor Legal
Murder is an act that causes the death of another person and the accused intended to kill or cause grievous bodily harm.
Brazil
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 ...
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
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.
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,...
Borden Ladner Gervais LLP
Soyez des nôtres lors de la deuxième séance de notre série « Une pause-café avec BLG » : des capsules informatives de 15 minutes sur des sujets qui touchent les institutions financières et leur...
Borden Ladner Gervais LLP
Please join us for the second of our series of Coffee Breaks with BLG events – fifteen-minute learning sessions on topics relevant to financial institutions and their legal departments.
Hong Kong
Timothy Loh
Remote working arrangements during the COVID-19 pandemic have left businesses increasingly exposed to business email compromise attacks.
India
LexCounsel Law Offices
LexCounsel frequently advises on anti-bribery and anti-corruption issues especially in the corporate governance and defence areas.
Rajani Associates
Due to the risks involved in case of misuse of the POA, it is normally executed very sparingly.
Turkey
CETINKAYA
In this article white-collar crime is defined, and reactive and proactive measures are discussed through the perspective of risk management.
Walker Morris
As the furlough scheme comes to an end, many employers will be at risk of falling foul of its stringent and complex rules and potentially facing penalties ...
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