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.
Holding Redlich
Diminishing resources available to prosecuting authorities may be the impetus for the introduction of DPAs in Australia.
Carroll & O'Dea
Stricter and harsher bail laws could further disadvantage on those in remand who are of lower-socio economic backgrounds.
Carroll & O'Dea
The White Ribbon Movement emphasises the need for women to be respected and not to live in fear and subject to abuse.
HopgoodGanim
The recent NAB / ABS insider trading scam has been described as the worst instance of insider trading in Australia.
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.
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.
Makarim & Taira S.
The phrase, "offensive act" in Article 335 paragraph (1) of the KUHP has caused legal uncertainty and injustice.
Morrison & Foerster LLP
While many people don’t know it, a bribery scandal in Japan in 1976 was part of the motivation for the Foreign Corrupt Practices Act.
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.
GRATA Law Firm
Kazakhstan laws which govern enforcement of judicial acts were considerably amended in January of this year.
Chapman Tripp
This decision resolves a question which has been long-unsettled in UK law and brings the UK into line with New Zealand.
Chapman Tripp
The Billl will bring New Zealand into line with international convention.
Clyde & Co
A private prosecution is a criminal prosecution brought by someone other than the Crown or other prosecuting authority (e.g. CPS or HSE).
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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.
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 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.
HopgoodGanim
The recent NAB / ABS insider trading scam has been described as the worst instance of insider trading in Australia.
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 spotlight on corruption in Australian government intensified recently with a number of high profile investigations.
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.
PSA Legal Counsellors
"Indian Enron" revealed the inherent fallacy of the Companies Act, 1956 to prevent white-collar crimes and assure investor protection.
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.
Holding Redlich
The Independent Commission Against Corruption (ICAC) continued to generate controversy in New South Wales in 2014.
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