Mondaq Asia Pacific: Criminal Law
Clayton Utz
The case illustrates the importance of getting terms and conditions right - ensuring that they do what they need to do.
KordaMentha
The Australian Government is considering a deferred prosecution agreement scheme to help tackle white-collar crime.
KordaMentha
It is still far from clear whether ISO certification would provide protection from regulatory intervention and sanction.
Stacks Law Firm
One in five Australians have been affected by revenge porn or image-based abuse – when intimate images are posted online.
Han Kun Law Offices
On May 9, 2017, the Supreme People's Court and the Supreme People's Procuratorate held a press conference to release the Interpretations of the Supreme People's Court...
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.
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).
Luthra & Luthra Law Offices
Crime is increasingly turning international. Many serious offences now have cross border implications.
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.
Ropes & Gray LLP
Earlier this year, the Supreme Court of India clarified the standard necessary to prove violations of India's Prevention of Corruption Act, 1988 ("PCA"), in a ruling that may limit enforcement of the PCA...
Nishith Desai Associates
Our Anti-Corruption Practice Group is pleased to present the above publication which can be accessed by clicking on the thumbnail.
Nishith Desai Associates
India's Anti-Corruption Laws (June 03, 2016) (Video Content).
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Luthra & Luthra Law Offices
The Indian Government's crackdown on black money continues unabated and a spate of prosecutions have been launched in the recent times under the Prevention of Money Laundering Act, 2002.
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Fight against corruption has been a priority for the Government for past few years. Many steps have been taken to fight against it, at all possible levels, whether it relates to Government Officials..
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.
Luthra & Luthra Law Offices
Crime is increasingly turning international. Many serious offences now have cross border implications.
Norton Rose Fulbright Australia
Shipping companies are vulnerable to the same cyber threats as other industries, and also face other unique threats.
Vaish Associates Advocates
The "pyramid scheme" has been explained in Annexure A to this memo.
Holding Redlich
The consultation paper suggests that Government will crack down on phoenix activity and corporate restructuring rorts.
KordaMentha
This was a complex money laundering scheme involving enormous sums moved from Russia to 732 banks across 96 countries.
Stacks Law Firm
One in five Australians have been affected by revenge porn or image-based abuse – when intimate images are posted online.
LexCounsel Law Offices
One area of constant challenge for a CFO is the proper recognition of revenues and expenditures and how they are expressed or reflected in the financial statements.
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