Mondaq Asia Pacific: Criminal Law
Morrison & Foerster LLP
Recent anti-corruption enforcement developments in Asia should serve as a call to action for international and domestic companies operating in the region.
HopgoodGanim
The recent NAB / ABS insider trading scam has been described as the worst instance of insider trading in Australia.
Moore Stephens
Cyber fraud is an emerging area of increasing risk, and deserves to be at the top of every business owner's agenda.
Holley Nethercote commercial & financial services lawyers
Ensure that your procedures and staff training regarding any dealing and suspicious matter reporting are up to scratch.
KordaMentha
This article discusses the characteristics of a fraudster and what you can do to become more aware of fraud risks.
Stacks/The Law Firm
The consequences for victims of bullying through social media can be just as devastating as any in-your-face bullying.
Dacheng Law Offices
Mr. Ma said that the case showed that the central authority puts an emphasis on the principle that everyone is equal.
R&P China Lawyers
This is an introduction to fraud in China, and steps that foreign managers can take to avoid becoming the next victim!
WilmerHale
On December 26 and 25, 2013, respectively, China’s National Health and Family Planning Commission (NHFPC) promulgated two circulars, Circular [2013] No. 49 (Circular 49) and Circular [2013] No. 50 (Circular 50). Circular 49, issued by NHFPC's Chinese Medicine Management Bureau, provides comprehensive anti-corruption compliance requirements to be observed by hospitals and physicians, and Circular 50 establishes a "blacklist" system on pharmaceutical and medical device providers.
Mayer Brown JSM
The head of the UK's Serious Fraud Office has proposed a change to the Bribery Act 2010 (the "Act"), seeking broader powers to get tough with corporations that fail to prevent their staff from committing financial crimes.
Nishith Desai Associates
Over the years, India Inc. has witnessed a rampant increase in white collar crimes. Police in India has almost set a trend of effecting immediate arrest.
Vaish Associates Advocates
India has a well-established statutory, administrative and judicial framework for criminal trials. Indian Penal laws are primarily governed by 3 Acts.
Singh & Associates
The Supreme Court of India ruled that "intoxication" of a person cannot be a ground for dilution of murder charge or into unintentional killing.
Singh & Associates
Constitutional Bench of Hon’ble S.C. comprising Chief Justice P. Sathasivam , Justice B.S. Chauhan , Justice Ranjana Prakash Desai, Justice Ranjan Gogoi and Justice S.A. Bobde.
Singh & Associates
Science plays a very important role in our lives. Our day to day activity is surrounded by science. Dictionary meaning of Science is "the intellectual and practical activity encompassing the systematic study of the structure and behavior of the physical and natural world through observation and experiment.
Makarim & Taira S.
The phrase, "offensive act" in Article 335 paragraph (1) of the KUHP has caused legal uncertainty and injustice.
Morrison & Foerster LLP
While many people don’t know it, a bribery scandal in Japan in 1976 was part of the motivation for the Foreign Corrupt Practices Act.
GRATA Law Firm
As the interest of foreign investors in resource-rich Kazakhstan is growing, a large number of Kazakhstani companies are being listed in the world’s largest fi nancial centres to raise capital.
GRATA Law Firm
Kazakhstan laws which govern enforcement of judicial acts were considerably amended in January of this year.
Chapman Tripp
This decision resolves a question which has been long-unsettled in UK law and brings the UK into line with New Zealand.
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Vaish Associates Advocates
An amount 1.945 billion Swiss Francs (about INR 9,295 Crore) has been alleged to have been laundered or stacked by Indians in Swiss banks.
Vaish Associates Advocates
India has a well-established statutory, administrative and judicial framework for criminal trials. Indian Penal laws are primarily governed by 3 Acts.
Singh & Associates
In a criminal trial the charge is the foundation of the accusation & every care must be taken to see that it is not only properly framed but evidence is only tampered with respect to matters put in the charge and not the other matters.
Singh & Associates
"In our country children are considered as a gift from the heaven and if the child is a boy then nothing could be more soothing for the family and from the very beginning children are exempted from severe punishment for any wrong committed on their part irrespective of the gravity of the act".
Nishith Desai Associates
Over the years, India Inc. has witnessed a rampant increase in white collar crimes. Police in India has almost set a trend of effecting immediate arrest.
KordaMentha
This article discusses the characteristics of a fraudster and what you can do to become more aware of fraud risks.
Singh & Associates
Constitutional Bench of Hon’ble S.C. comprising Chief Justice P. Sathasivam , Justice B.S. Chauhan , Justice Ranjana Prakash Desai, Justice Ranjan Gogoi and Justice S.A. Bobde.
Singh & Associates
In today’s era, Indian economy relies upon Intellectual property to drive economic growth at a fast pace.
Marque Lawyers
NSW laws designed to prevent people associating with criminals (specifically, bikies) were found constitutionally valid.
Hunt & Hunt
The international regulatory body has long been critical of Australia's anti-money laundering regime.
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