Mondaq Asia Pacific: Criminal Law
Stacks Law Firm
Australian laws relating to death by unnatural causes are all state-based, but there is not a great deal of difference.
KordaMentha
In this article, Julia Patterson summarises how fraudsters are often caught by forensic accountants and investigators.
Holding Redlich
We discuss Secretary, Department of Planning and Environment v Charbon Coal Pty Ltd [2016].
KordaMentha
How can we be confident that winners have won without cheating?
Marque Lawyers
State governments have the right to make special laws for involuntary detention in an open-ended range of circumstances.
Marque Lawyers
Nobody's going to prison - you may be fined for not filling out a census form or including misleading statements in it.
Dentons
On April 18, 2016, the Supreme People's Court and the Supreme People's Procuratorate issued Interpretations of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Application of Law in Handling Cases of Bribery and Corruption.
Dentons
Articles 385, 386, 388, 389 and 390 of China's Criminal Law prohibit payments of "money or property" to public officials for the purpose of obtaining improper benefits, or public officials from accepting such payments.
Dentons
On April 18, 2016, the Supreme People's Court and the Supreme People's Procuratorate issued Interpretations of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Application of Law in Handling Cases of Bribery and Corruption...
Dentons
On April 18, 2016, the Supreme People's Court and the Supreme People's Procuratorate issued Interpretations of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues...
De Brauw Blackstone Westbroek N.V.
Two judicial agencies in China, the Supreme People's Court and the Supreme Procuratorate, jointly issued a judicial interpretation in April 2016, clarifying some of the anti-bribery provisions in China's Criminal Law.
De Brauw Blackstone Westbroek N.V.
Two judicial agencies in China, the Supreme People's Court and the Supreme Procuratorate, jointly issued a judicial interpretation in April 2016, clarifying some of the anti-bribery provisions in China's Criminal Law.
De Brauw Blackstone Westbroek N.V.
The State Council has proposed amendments to the commercial bribery provisions in China's legislation on unfair competition.
Clyde & Co
In this update we look at the key provisions of the Interim Measures, their potential impact on the marketplace and what Chinese companies should look out for.
Dentons
On February 25, 2016, China's State Council released proposed draft amendments to the anti-bribery provisions of China's Anti-Unfair Competition Law...
Dentons
On February 16, 2016, the US Department of Justice and Securities and Exchange Commission announced their newest settlements regarding violations of the US Foreign Corrupt Practices Act.
Harris Moure, PLLC
If the Chinese entity is an empty shell, then there is no value in China to protect and further analysis of the company is a waste of time.
Mayer Brown JSM
On 11 July 2016, the Hong Kong Court of Final Appeal (CFA) in HKSAR v. Yeung Ka Shing Carson, FACC Nos. 5 and 6 of 2015, dismissed Mr. Yeung's appeal against his conviction of five counts of "dealing with property known or believed to represent the proceeds of an indictable offence", or simply "money laundering", contrary to Section 25(1) of the Organized and Serious Crime Ordinance (OSCO).
Ropes & Gray LLP
Earlier this year, the Supreme Court of India clarified the standard necessary to prove violations of India's Prevention of Corruption Act, 1988 ("PCA"), in a ruling that may limit enforcement of the PCA...
Nishith Desai Associates
Our Anti-Corruption Practice Group is pleased to present the above publication which can be accessed by clicking on the thumbnail.
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KordaMentha
We should all be concerned about hackers accessing our sensitive information, whether as individuals or business people.
Holding Redlich
We discuss Secretary, Department of Planning and Environment v Charbon Coal Pty Ltd [2016].
Withers LLP
A tough stance against financial crime is necessary to protect Singapore's reputation as a clean and trusted financial centre.
KordaMentha
In this article, Julia Patterson summarises how fraudsters are often caught by forensic accountants and investigators.
Sparke Helmore Lawyers
There has been a range of recent legal developments that affect privacy, child abuse claims and workers compensation.
KordaMentha
How can we be confident that winners have won without cheating?
Nishith Desai Associates
Our Anti-Corruption Practice Group is pleased to present the above publication which can be accessed by clicking on the thumbnail.
KordaMentha
This is the first charge against a corporation under the criminal cartel provisions of the Competition and Consumer Act.
Marque Lawyers
Nobody's going to prison - you may be fined for not filling out a census form or including misleading statements in it.
Legasis
The widening of key definitions has been one of the reasons for the discomfort expressed by certain entities.
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