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.
Holding Redlich
While it is claimed that safeguards will prevent any impact upon a fair trial, these safeguards may be vastly inadequate.
Corrs Chambers Westgarth
This case may result in some previous findings being overturned and may be the catalyst for a discussion on law reform.
Clyde & Co
Last week the Australian Government presented the Crimes Legislation Amendment Bill 2015 to the House of Representatives.
Carroll & O'Dea
The article considers that song and another saying, in relation to the principles of self-defence in New South Wales.
KordaMentha
Corporations should be better equipped to minimise or prevent the negative consequences associated with these two crimes.
WilmerHale
For years, China has featured prominently in the US Department of Justice’s investigations under the Foreign Corrupt Practices Act, or FCPA.
Dacheng Law Offices
Some companies set false expense claims as a serious violation of discipline, which can result in immediate dismissal.
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!
Nishith Desai Associates
A three judge bench of the Supreme Court holds that the principle of alter ego can only be applied to impute the intent of the person who controls the affairs of the company to that of the company.
Singh & Associates
The Bharatiya Janata Party-led government has quashed section 309 of India's colonial-era penal code which said a "suicide survivor could be sentenced to a year in prison, a fine, or both".
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.
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.
Most Popular Recent Articles
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
DLF Limited (Delhi Land & Finance) is one of the largest commercial real estate developers in India. DLF's primary business is development of residential, commercial and retail properties.
Mansukhlal Hiralal & Company
The Hon`ble Supreme Court of India has now held that all the criminal matters relating to dishonour of cheques would only be entertained by the court where the cheque was dishonoured.
Singh & Associates
Freedom of movement is a Constitutional right. A citizen is given the liberty to travel, work and reside at any place where he or she wants.
Nishith Desai Associates
The Securities and Exchange Board of India finally notified the SEBI (Prohibition of Insider Trading Regulations) 2015 on January 15, 2015 replacing the two-decade old insider trading norms in India.
PSA Legal Counsellors
"Indian Enron" revealed the inherent fallacy of the Companies Act, 1956 to prevent white-collar crimes and assure investor protection.
Nishith Desai Associates
A three judge bench of the Supreme Court holds that the principle of alter ego can only be applied to impute the intent of the person who controls the affairs of the company to that of the company.
Singh & Associates
On April 1, 2015, the RBI, on review, issued a guideline through its circular on provisioning pertaining to Fraud Accounts.
Singh & Associates
"Let's kill all the lawyers" Had Shakespeare been born five centuries later and tweeted the above line he wrote in Henry VI, Part 2, he could have been arrested and chargesheeted in India, as this could be construed as "causing annoyance" to a class of people.
Corrs Chambers Westgarth
Offshoring may lower costs, but a significant governance risk in outsourcing overseas relates to bribery and corruption.
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