Mondaq All Regions: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
McCullough Robertson
Early cooperation with regulators may have a positive impact on civil and criminal penalties for corporate misconduct.
Blaney McMurtry LLP
In Holly v. Greco, the Court upheld the motion judge's order striking the husband's Answer for failure to comply with a support order, but varied the order to provide the husband
Spiegel Sohmer
Five recent decisions underline the importance for the seller of real estate property to disclose to the prospective buyer all known or suspected defects and problems affecting the immovable, even if apparent...
WeirFoulds LLP
The Supreme Court of Canada recently weighed in on the doctrines of knowing assistance and corporate attribution when it overturned the majority decision of the Ontario Court of Appeal...
KRYS Global
Corporations that (or individuals who) find themselves victims of fraud, or are embroiled in disputes about their investments, have to consider some thorny issues.
Solomon Harris
The Bill proposal is to change the definition of ‘money laundering regulations' in section 2 of the MAL.
Hogan Lovells
Corporate criminal liability is not a new concept in Indonesia. More in theory than in practice, it has been a concept in the Indonesian legal system since the 1950s.
S.P.A. Ajibade & Co.
Generally, the court's judgment is the fruit of every litigation, and the outcome of every legal dispute that is referred for resolution by the Court.
Saint Island International Patent & Law Offices
A set of Draft Amendments to the Foreign Trade Act aiming to augment sanction on fraudulent origin labeling, or what local media coined as "origin laundering," was approved by the Executive Yuan on May 16, 2019.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli says the onus is on investors to do their homework and tread carefully.
Rahman Ravelli Solicitors
But Nicola Sharp of business crime solicitors Rahman Ravelli believes the banks themselves need to be examining their conduct.
Hassan Elhais
Would you consider being a guarantor for the loan taken by your company? In this consistently developing commercial world and progressively stringent banking and financing industry,
Hassan Elhais
I am a European citizen, living in the UAE. The company I own lent one of our suppliers some money as we had a good relationship before and we agreed that I shall be paid an interest of 20 per cent on top of the due amount.
Milbank LLP
Milbank Litigation partner Antonia Apps was recently featured in Corporate Crime Reporter for an article titled "Milbank Partner Antonia Apps on Connolly and the Government's Micromanaging of Internal Investigations."
Ropes & Gray LLP
Extradition from Japan is rare, and even more so for Japanese nationals in connection with white collar offenses. But on April 17, 2019,
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments
Jones Day
In In re Tribune Co. Fraudulent Conveyance Litig., 2019 WL 1771786 (S.D.N.Y. Apr. 23, 2019), the U.S. District Court for the Southern District of New York denied a litigation trustee's motion to amend a complaint ...
McDermott Will & Emery
On Monday, the US Supreme Court agreed to review the Second Circuit's decision in Jander v. Retirement Plans Committee of IBM, a "stock drop" lawsuit against IBM's benefit plan fiduciaries.
Cadwalader, Wickersham & Taft LLP
The town of Oyster Bay, Long Island settled SEC charges of defrauding investors in connection with municipal securities offerings.
Reed Smith
Federal health care fraud judgments and settlements totaled $2.3 billion in fiscal year (FY) 2018
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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)
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
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
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Gilchrist Connell
This UK case is useful for insurers and underwriters in the renewal or issue of insurance policies covering cyber risks.
IndusLaw
The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
Gün + Partners
Transparency International announced the results of the 2018 Corruption Perceptions Index (the "2018 Index") on January 29, 2019.
Blaney McMurtry LLP
There were five substantive civil decisions released by the Court of Appeal for Ontario this week.
Khaitan & Co
The Prevention of Corruption Act, 1988 (PC Act) was enacted to prevent corruption in Government departments and to prosecute and punish public servants involved in corrupt practices.
Blaney McMurtry LLP
Here are this week's summaries of the civil decisions of the Court of Appeal for Ontario.
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