Mondaq All Regions: Criminal Law
Kells
Article discusses the changes to the law that present a step forward in safeguarding justice for victims of child abuse.
Gowling WLG
Fraud continues to be an issue faced by businesses and individuals in Canada and internationally. In asset recovery, the equitable doctrine of knowing assistance is often used to catch
Dentons
On May 13, 2019, the Honourable Justice W.N. Renke of the Court of Queen's Bench of Alberta released his decision in Day v. Woodburn ...
Shardul Amarchand Mangaldas & Co
Recently, a Division Bench of the Supreme Court comprising Justice L. Nageswara Rao and Justice MR Shah in Sau. Kamal Shivaji Pokarnekar v. The State of Maharashtra, held that criminal complaints cannot be quashed ...
Matheson
The Supreme Court has delivered an important judgment in Sweeney v Ireland [2019] IESC 39.
Arnone & Sicomo
Extradition is a mechanism for international cooperation among sovereign States, it consists in the procedure by which a State (the requested State) turns over to another State (the requesting State) an individual charged with a crime ...
KPMG Luxembourg
In today's digital era, enterprises across industries are moving from paper-based to digital means of retaining records of their clients' transactions and the footprints of day-to-day operations.
ELIG Gürkaynak Attorneys-at-Law
The end results and expert opinions are evaluated by Transparency International for the purpose of composing the Index.
Bener Law Office
One of the interesting factors that this research reveals is that the construction sector itself does not appear to perceive the corruption as a problem.
Rahman Ravelli Solicitors
According to Neil Williams, of business crime solicitors Rahman Ravelli, the study is sure to fuel the growing dissatisfaction with corporations that go to any lengths to pay minimal tax.
Clyde & Co
The Court of Appeal recently granted an insurer's appeal against an order refusing permission to bring contempt proceedings against a Claimant who had discontinued his action.
Giambrone & Partners
The scourge of Forex fraud still remains and the case against Xcore Capital, heard in the High Court this week, starkly highlights the nature of the perpetrators.
Clyde & Co
If you are convicted of a crime, can you contest that in a civil claim? In Vincent Friel v Dr Ian Brown [2019] CSOH 30 Lady Carmichael addressed the question of whether this would be an abuse of process
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli wonders if the authorities are unsure of the effectiveness of UWOs.
Hassan Elhais
Question: I gave a Dh100,000 cheque to one of my suppliers. Due to my cash flow issue, the cheque bounced. Can I go to jail or has the law changed in Dubai?
Reed Smith
Federal health care fraud judgments and settlements totaled $2.3 billion in fiscal year (FY) 2018
WilmerHale
On June 11, the House of Representatives voted along party lines to approve a measure, titled Resolution 430, to streamline the ability to enforce subpoenas issued to the targets of congressional investigations.
Morrison & Foerster LLP
Ethisphere's Mexico City Ethics Summit will convene ethics and compliance leaders from across the Americas to share best practices for building cultures of integrity and trust in global businesses. This program will provide an opportunity for participants to share thoughts
Lewis Brisbois Bisgaard & Smith LLP
Recently, New York Partner David L. Rosenthal secured the dismissal of spinal fusion case that came with a $3 million settlement demand, based upon the plaintiff's failure to disclose prior treatment.
Foley Hoag LLP
The United States declined to intervene, and the complaint was dismissed as untimely.
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Vaish Associates Advocates
That is how, in a private complaint case, the accused will have two cross-examinations.
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 ...
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.
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
Every citizen of India has a fundamental right to freedom guaranteed under Article 21 of the Indian Constitution, which specifically states, ...
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Singh & Associates
In addition, the article also discusses the contours of applicability of the aforesaid sections.
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
Gilchrist Connell
This UK case is useful for insurers and underwriters in the renewal or issue of insurance policies covering cyber risks.
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