Current filters:  
Criminal
White Collar Crime, Anti-Corruption & Fraud
Australia
Astor Legal
A female disability worker has been jailed for stealing jewellery and cash from her disabled and terminally ill patients.
Stacks Law Firm
Catfishing is the act committed on social media of luring strangers into relationships by creating fake online personas.
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?
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.
Canada
Osler, Hoskin & Harcourt LLP
In a recent decision, Quadrexx Hedge Capital Management Ltd v Ontario Securities Commission (the "Quadrexx Appeal"), the Ontario Divisional Court applied a re-articulated "standard of review" ...
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.
France
Jones Day
Companies should identify and, where appropriate, manage risk associated with gifts and entertainment by incorporating a clear policy into their overall corporate compliance strategy.
Hong Kong
Hill Dickinson
Since the outbreak of the COVID-19, there has been a drastic increase in cyber fraud cases involving email wire fraud scams and phone scams around the world.
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, ...
Eversheds Sutherland
In Ireland, a key issue for consideration and active management is businesses' anti-corruption policies.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media