Mondaq Asia Pacific: Criminal Law
Norton Rose Fulbright Australia
The law's focus on vicarious corporate liability needs to be more in balance with individual responsibility.
Coutts Solicitors & Conveyancers
There are a number of drug and alcohol offences in New South Wales which can see you come before a Magistrate in Court.
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...
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.
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
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
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.
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).
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).
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.
Most Popular Recent Articles
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.
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...
Corrs Chambers Westgarth
Any individual or business caught up in allegations of insider trading is likely to face serious reputational damage.
Norton Rose Fulbright Australia
The law's focus on vicarious corporate liability needs to be more in balance with individual responsibility.
Coutts Solicitors & Conveyancers
There are a number of drug and alcohol offences in New South Wales which can see you come before a Magistrate in Court.
Corrs Chambers Westgarth
ASIC has shown recently that it will seriously prosecute those who have engaged or been involved in insider trading.
Norton Rose Fulbright Australia
The designation of cartel conduct as a criminal offence is now reflected in statute books in every region of the world.
Vaish Associates Advocates
In view of the numerous complaints filed by the income Tax Department for criminal prosecutions under the Income Tax Act, it becomes important to analyze the remedies available with the accused in these cases...
HopgoodGanim
The article discusses key aspects of the legislation, outlining issues affecting your business and other implications.
Norton Rose Fulbright Australia
The Justice Department recently expressed a renewed focus on enforcement against the individual executives and officers.
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