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.
Corrs Chambers Westgarth
If implemented, this proposal could have serious implications for Australian companies carrying on a business in the UK.
Corrs Chambers Westgarth
ICAC made findings that directors of Cascade Coal and/or White Energy, had been involved in criminal and corrupt conduct.
Carroll & O'Dea
Community constables will link between police and other services in communities to ensure the services work together.
Carroll & O'Dea
There needs to be a careful consideration and an appreciation that your actions could have serious consequences at law.
KordaMentha
The article discusses the latest on Formula One president Bernie Ecclestone's bribery scandal, and its implications.
Dacheng Law Offices
Mr. Ma said that the case showed that the central authority puts an emphasis on the principle that everyone is equal.
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?
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.
Nishith Desai Associates
Over the years, India Inc. has witnessed a rampant increase in white collar crimes. Police in India has almost set a trend of effecting immediate arrest.
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".
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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Marque Lawyers
NSW laws designed to prevent people associating with criminals (specifically, bikies) were found constitutionally valid.
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.
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.
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
"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".
Norton Rose Fulbright Australia
The guide provides an overview of business ethics & anti-corruption regimes and related laws in the Asia-Pacific region.
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.
Marque Lawyers
Seizing or preventing the importation of counterfeit goods into Australia is most effectively dealt with at Customs.
Nishith Desai Associates
Over the years, India Inc. has witnessed a rampant increase in white collar crimes. Police in India has almost set a trend of effecting immediate arrest.
Singh & Associates
In today’s era, Indian economy relies upon Intellectual property to drive economic growth at a fast pace.
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