Mondaq Asia Pacific: Criminal Law
Stacks Law Firm
Ultimately, the decision to excuse the profoundly deaf person from jury duty was not found to be unlawful discrimination.
Coutts Solicitors & Conveyancers
Make sure you're in the know when it comes to domestic violence legislation in NSW and what it could mean for you.
Holding Redlich
2016 has been an eventful year for ICAC, and with so much at stake, 2017 is also unlikely to be without controversy.
Stacks Law Firm
Both lawyers said they had never encountered such a strange murder case, and could find no legal precedent to draw upon.
Corrs Chambers Westgarth
2017 is shaping up to be a big year in the anti-bribery and corruption space – especially from an Australian perspective.
DeHeng Law Offices
A popular way of buying wholesale from China is through Alibaba, the leading e-commerce sales portal.
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...
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.
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).
Nishith Desai Associates
Arbitrability of fraud has been one of the contentious issues in arbitration.
JSA Advocates & Solicitors
Abject disregard of relevant factors and apathy in handling mercy petitions led to the SC's intervention.
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Gryphon Management Consultants
This is a review of a number of recent cases involving corporates caught in what may be described as corrupt behaviour.
Jun He Law Office
Last year ushered in an abundance of new laws and regulations for the pharmaceutical industry in China. Various pharmaceutical policies, including national laws and regulations as well as local supporting policies such as the dual-invoice system, . . .
Pointon Partners
Employers may be held liable for the unlawful acts of their employees, even where they themselves are not at fault.
Vaish Associates Advocates
The "pyramid scheme" has been explained in Annexure A to this memo.
Coutts Solicitors & Conveyancers
Make sure you're in the know when it comes to domestic violence legislation in NSW and what it could mean for you.
Vinod Kothari & Co.
This article shall deal with material FAQs on Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
Corrs Chambers Westgarth
2017 is shaping up to be a big year in the anti-bribery and corruption space – especially from an Australian perspective.
Stacks Law Firm
Both lawyers said they had never encountered such a strange murder case, and could find no legal precedent to draw upon.
Holding Redlich
2016 has been an eventful year for ICAC, and with so much at stake, 2017 is also unlikely to be without controversy.
Stacks Law Firm
This article identifies rights you may not be aware you have when dealing directly with the police in New South Wales.
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