Mondaq Asia Pacific: Criminal Law
Carroll & O'Dea
The time has come to have a discussion about how to manage and support the actions of future bona fide whistleblowers.
Coleman Greig Lawyers
Scammers are cyber criminals and the more educated we are about online scams, the less likely we are to fall victim.
Norton Rose Fulbright Australia
Alcohol-fuelled violence is a hot topic in Australian media and one which the Queensland Government wishes to confront.
Holding Redlich
Existing evidentiary principles apply to confessions made on social media.
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...
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.
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.
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".
Dentons Worldwide
Since its independence, Kazakhstan has made significant progress in combatting corruption and bribery. However, corruption remains one of the biggest problems in Kazakhstan.
Dentons Worldwide
Since its independence, Kazakhstan has made significant progress in combatting corruption and bribery.
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
Corrs Chambers Westgarth
Although the facts of this case are unique, it highlights the risks associated with fraud in real property transactions.
Holding Redlich
The newsletter has links to recent news and documents relating to superannuation, funds management & financial services.
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...
Holding Redlich
Existing evidentiary principles apply to confessions made on social media.
Dentons Worldwide
Since its independence, Kazakhstan has made significant progress in combatting corruption and bribery. However, corruption remains one of the biggest problems in Kazakhstan.
Norton Rose Fulbright Australia
Alcohol-fuelled violence is a hot topic in Australian media and one which the Queensland Government wishes to confront.
Holding Redlich
2015 was billed as the year that could define the future of corruption investigations and findings in NSW.
Carroll & O'Dea
Bribery and misuse of funds poses special problems for recovery, so preventive procedures should already be in place.
HBA Legal
This case emphasises the strict requirements for allegations of fraud to be clearly pleaded and properly particularised.
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.
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