Mondaq All Regions: Criminal Law
KordaMentha
By observing body behaviour and language, you can glean a vast amount of information on the truth of what is being said.
Holding Redlich
ABC Four Corners program 'Cash Splash' looked at the alleged waste of taxpayer money under the Murray-Darling Basin Plan.
Koury Lopes Advogados
Em entrevista ao The Anti-Corruption Report (ACR), Eloy Rizzo, sócio da área de Compliance e Investigações do KLA
Fasken
Corporate board members devote significant time to financial oversight and strategy, while often neglecting steps needed to protect
Rogers Partners LLP
Courts can bar recovery in tort based on a plaintiff's immoral or illegal conduct only in very limited circumstances.
A.G. Erotocritou LLC
The right to pursue a private criminal prosecution is an effective and frequently used weapon in the arsenal for combatting white-collar crime
Youssry Saleh & Partners
The other article regulating the companies' fraudulent acts is Article 235 of the Penal Code.
Cyril Amarchand Mangaldas
The past few years have seen a marked increase in regulatory investigations and enforcement action into fraud.
Baker & McKenzie / Esin Attorney Partnership
Following the creditor's complaint, a criminal lawsuit regarding the dishonored check(s) will be filed against the legal entity's representatives before criminal enforcement courts.
Dentons
The purpose of such a prescribed form would be to give reporters greater guidance on the information that should be included in a report.
Hassan Elhais
My brother is a foreigner who has been arrested in the UAE for carrying a significant amount of marijuana into the country. What should I anticipate as punishment for his offence?
Gibson, Dunn & Crutcher
On July 4, 2019, the UK Serious Fraud Office ("SFO") secured approval for its fifth Deferred Prosecution Agreement ("DPA") before the Crown Court sitting at Southwark. The DPA is with
Arnold & Porter
A recent Third Circuit decision reaffirmed the high bar a relator must meet to qualify as an "original source" under the pre-2010 version of the False Claims Act's (FCA) public disclosure bar.
Cadwalader, Wickersham & Taft LLP
OFAC designated two members of Venezuela's Maduro regime for allegedly enriching themselves and contributing to the ongoing Venezuelan electricity crisis.
Duane Morris LLP
World Elder Abuse Awareness Day took place last week on June 15. This Awareness Day highlights how older populations are vulnerable to various forms of fraud and seeks
Butler Snow LLP
This article, which will be published in three parts, provides a compact overview of recent developments and emerging trends in international anti-corruption laws and compliance programs.[3]
Kirkland & Ellis International LLP
Express Scripts Inc. will have to pay a Parthenon Capital Partners subsidiary $82.1 million after a Delaware jury found that Express had fraudulently inflated the price
Cadwalader, Wickersham & Taft LLP
The DOJ charged four executives of a Canadian payment processing company in connection with handling payments from victims of several international mass-mail fraud campaigns.
Noerr
Ermittlungsverfahren von US-amerikanischen und europäischen Strafverfolgungsbehörden sowie der Weltbank haben den Blick auf von internationalen Unternehmen in Russland und anderen ehemaligen Sowjetrepubliken, ...
Noerr
Enforcement actions by U.S. and European enforcement agencies as well as the World Bank have drawn attention to bribery offences committed by multinational companies in Russia and other former Soviet republics, in particular in Central Asia.
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Singh & Associates
The Hon'ble Supreme Court of India in its recent judgment of Social Action Forum for Manav Adhikar and Another v Union of India Ministry of Law and Justice and Others revisited the important issue relating to ...
MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
L&L Partners
The object of Code of Criminal Procedure, 1973 ("CrPC/ Code") is to provide machinery for the punishment of offenders against the substantive criminal law.
Singh & Associates
In addition, the article also discusses the contours of applicability of the aforesaid sections.
Singh & Associates
Every citizen of India has a fundamental right to freedom guaranteed under Article 21 of the Indian Constitution, which specifically states, ...
Blaney McMurtry LLP
In Hughes v. Liquor Control Board of Ontario, the Court affirmed a motion judge's dismissal of a proposed class action against the LCBO stemming from an agreement between the LCBO and Brewer's
Clyde & Co
To many he is a longstanding symbol of conservative Australian Catholicism whose aggressive reputation in respect of the defence of historical child sexual abuse cases involving the Catholic Church was confirmed...
Gün + Partners
Transparency International announced the results of the 2018 Corruption Perceptions Index (the "2018 Index") on January 29, 2019.
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
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