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.
Carroll & O'Dea
The law in New South Wales does recognise the right of a person to act in self-defence from any threatened attack.
Holding Redlich
Individuals and entities must be alert to the consequences of engaging in risky conduct, either in Australia or abroad.
Corrs Chambers Westgarth
FIFA officials arrested in Zurich included citizens of Brazil, Costa Rica and Trinidad, to face extradition to the US.
Holding Redlich
While it is claimed that safeguards will prevent any impact upon a fair trial, these safeguards may be vastly inadequate.
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.
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.
Most Popular Recent Articles
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.
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
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
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.
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.
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.
PSA Legal Counsellors
"Indian Enron" revealed the inherent fallacy of the Companies Act, 1956 to prevent white-collar crimes and assure investor protection.
Corrs Chambers Westgarth
FIFA officials arrested in Zurich included citizens of Brazil, Costa Rica and Trinidad, to face extradition to the US.
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.
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Tools
Font Size:
Translation
Channels
Mondaq on Twitter