Mondaq Asia Pacific: Criminal Law
Corrs Chambers Westgarth
The Senate is set to hold an inquiry into the effectiveness of Australian laws designed to tackle foreign bribery.
Holding Redlich
Australian entities operating overseas must adopt, monitor or adapt measures to prevent allegations of foreign bribery.
Broadley Rees Hogan Lawyers
If you suspect a misappropriation of moneys, these are practical tips to enhance your prospects of recovery.
McGuireWoods LLP
The article was based on a July 21 Subject to Inquiry blog post by Alex and Ryan that was published under the same title at www.subjecttoinquiry.com.
McGuireWoods LLP
According to one report, Tencent recently performed a routine internal audit during which it identified the payments at issue.
McGuireWoods LLP
Earlier this month, six former employees of Tencent Holdings (Tencent), including Liu Chunning, a now high-level executive of Alibaba Group, were detained by Chinese authorities...
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!
PSA Legal Counsellors
Fighting corruption in India has entered a new phase. In recent times, newspapers are filled with reports and analyses of alleged acts of bribery common in India.
Singh & Associates
"Nullum tempus occurrit regi", which originated in the 1250s, was first used by Bracton in his De legibus et consuetudinibus Angliae.
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.
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.
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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.
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.
IndusLaw
There is no uniform or consistent definition of an ‘insider' among the securities regulatory authorities of the world's major financial economies.
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.
PSA Legal Counsellors
"Indian Enron" revealed the inherent fallacy of the Companies Act, 1956 to prevent white-collar crimes and assure investor protection.
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.
IndusLaw
With effect from May 15, 2015, the new insider trading regulations, notified by the Securities and Exchange Board of India ("SEBI") have come into force.
Phoenix Legal
One of the villains in the Indian growth story is the poor state of capitalization of India's public sector banks (PSBs).
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