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.
Mayer Brown JSM
The Director of the Serious Fraud Office (SFO) and the Director of Public Prosecution (DPP) in the UK announced a consultation concerning a new draft Code of Practice setting out a proposed approach to the use of Deferred Prosecution Agreements.
Moore Stephens
The Automotive Fraud Survey results are in - one in every three instances of fraud in dealerships exceeds $100,000.
Stacks/The Law Firm
The best deterrent is for people to have a job which provides a decent standard of living, particularly among the poor.
HopgoodGanim
The article discusses the recent ABS case, laws and penalties relating to insider trading and ASIC enforcement action,
Hunt & Hunt
The international regulatory body has long been critical of Australia's anti-money laundering regime.
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!
WilmerHale
On December 26 and 25, 2013, respectively, China’s National Health and Family Planning Commission (NHFPC) promulgated two circulars, Circular [2013] No. 49 (Circular 49) and Circular [2013] No. 50 (Circular 50). Circular 49, issued by NHFPC's Chinese Medicine Management Bureau, provides comprehensive anti-corruption compliance requirements to be observed by hospitals and physicians, and Circular 50 establishes a "blacklist" system on pharmaceutical and medical device providers.
King & Wood Mallesons
Companies should conduct a business review in preparing a compliance programme and also conduct regular internal audits.
Long An Law Firm
Senior executives of multinational corporations have turned their attention to one issue: which economic crimes are associated with commercial bribery?
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
On July 17, 2013, after the investigation of GSK became public, the Chinese State Food and Drug Administration announced a six-month crackdown on misconduct in its drug market.
Mayer Brown JSM
The head of the UK's Serious Fraud Office has proposed a change to the Bribery Act 2010 (the "Act"), seeking broader powers to get tough with corporations that fail to prevent their staff from committing financial crimes.
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.
Singh & Associates
Science plays a very important role in our lives. Our day to day activity is surrounded by science. Dictionary meaning of Science is "the intellectual and practical activity encompassing the systematic study of the structure and behavior of the physical and natural world through observation and experiment.
Vaish Associates Advocates
An amount 1.945 billion Swiss Francs (about INR 9,295 Crore) has been alleged to have been laundered or stacked by Indians in Swiss banks.
Singh & Associates
"In our country children are considered as a gift from the heaven and if the child is a boy then nothing could be more soothing for the family and from the very beginning children are exempted from severe punishment for any wrong committed on their part irrespective of the gravity of the act".
Singh & Associates
In a criminal trial the charge is the foundation of the accusation & every care must be taken to see that it is not only properly framed but evidence is only tampered with respect to matters put in the charge and not the other matters.
Makarim & Taira S.
The phrase, "offensive act" in Article 335 paragraph (1) of the KUHP has caused legal uncertainty and injustice.
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Vaish Associates Advocates
An amount 1.945 billion Swiss Francs (about INR 9,295 Crore) has been alleged to have been laundered or stacked by Indians in Swiss banks.
Singh & Associates
In a criminal trial the charge is the foundation of the accusation & every care must be taken to see that it is not only properly framed but evidence is only tampered with respect to matters put in the charge and not the other matters.
Singh & Associates
"In our country children are considered as a gift from the heaven and if the child is a boy then nothing could be more soothing for the family and from the very beginning children are exempted from severe punishment for any wrong committed on their part irrespective of the gravity of the act".
Kemp Strang Lawyers
Directors should be aware that their company could incur liabilities and obligations without their knowledge or consent.
Singh & Associates
In today’s era, Indian economy relies upon Intellectual property to drive economic growth at a fast pace.
CBP Lawyers
Employers need policies and procedures regarding investigations and disciplinary action to deal with workplace theft.
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.
HopgoodGanim
The article discusses the recent ABS case, laws and penalties relating to insider trading and ASIC enforcement action,
DaHui Lawyers
A number of recent commercial bribery cases concerning multinational pharmaceutical companies have drawn extensive attention.
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.
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