Mondaq Asia Pacific: Criminal Law
Marque Lawyers
The Australian Government has released a Small Business Guide to help put in place some basic online security measures.
Holding Redlich
These false accounting offences are part of a continuing focus by Australia to combat bribery and corporate corruption.
KordaMentha
It was generally agreed that Australia's foreign bribery legislation should be modified to meet international standards.
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 Worldwide
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 Worldwide
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.
De Brauw Blackstone Westbroek N.V.
After years of focusing on recipients of bribes, China is introducing criminal liability for those offering bribes from 1 November 2015.
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...
Legasis
Corruption is one of the biggest areas of concern for the world in its efforts to make itself a better place in terms of compliance and ethics.
Ropes & Gray LLP
For companies doing business in India's financial sector, the ruling could signal increased compliance risk in at least two respects.
Seth Dua & Associates
Now, the question arises similarly whether the officers of private telecom companies are public servant under the provisions of the P.C. Act. Therefore, the present article restrict to this aspect of law.
Deloitte
Timing is everything when it comes to sports. This couldn't be more true, as the Government of India is set to discuss the Prevention of Sporting Fraud Bill, 2013 ("the Bill") in the Indian Parliament, in a bid to curb issues such as match fixing that have brought much embarrassment to the sporting community in India.
PSA Legal Counsellors
The complexity shrouding the issue of criminality of a corporation was settled by the Supreme Court ("SC") in Iridium India Telecom Ltd. v. Motorola Inc. case.
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.
Budidjaja & Associates
Is the death penalty fair? Is it humane? Does it deter crime? The answers to these questions vary depending on who answers them.
Most Popular Recent Articles
Singh & Associates
The Hon'ble Supreme Court of India has rightly decided the question relating to the need of sanction Under Section 197 of the Code of Criminal Procedure...
KordaMentha
It was generally agreed that Australia's foreign bribery legislation should be modified to meet international standards.
KordaMentha
People should be able and even encouraged, to speak up if they see fraud, bribery or harassment in their organisation.
Clayton Utz
The repercussions of the leak of the Panama Papers could go on for years, and go beyond tax to corporate governance.
Cavell Leitch
The article reviews the consequences of match-fixing and how sponsors can be protected in their sponsorship agreements.
Watkins Tapsell
The article discusses current fraud tactics within the realm of the mortgage industry and how to minimise fraud exposure.
IndusLaw
There is no uniform or consistent definition of an ‘insider' among the securities regulatory authorities of the world's major financial economies.
Singh & Associates
"Nullum tempus occurrit regi", which originated in the 1250s, was first used by Bracton in his De legibus et consuetudinibus Angliae.
Coleman Greig Lawyers
A NSW Supreme Court case reignited the debate of whether parents should be able to physically discipline their children.
De Brauw Blackstone Westbroek N.V.
The State Council has proposed amendments to the commercial bribery provisions in China's legislation on unfair competition.
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