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.
Carroll & O'Dea
The condemning to death of Australians in a foreign country makes us focus our consideration on the role of punishment.
Holding Redlich
Diminishing resources available to prosecuting authorities may be the impetus for the introduction of DPAs in Australia.
Dacheng Law Offices
Some companies set false expense claims as a serious violation of discipline, which can result in immediate dismissal.
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!
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
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".
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).
Most Popular Recent Articles
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.
HHG Legal Group
There are changes to our laws that could ensure we do not unnecessarily contribute to further execution of our citizens.
Nishith Desai Associates
The Securities and Exchange Board of India finally notified the SEBI (Prohibition of Insider Trading Regulations) 2015 on January 15, 2015 replacing the two-decade old insider trading norms in India.
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
Freedom of movement is a Constitutional right. A citizen is given the liberty to travel, work and reside at any place where he or she wants.
Economic Laws Practice
The judicial developments in arbitration in India in 2014 have been both encouraging and curious at the same time.
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.
Mayer Brown JSM
For the first time since the Personal Data (Privacy) Ordinance came into force in 1996, an individual has received a jail sentence for breach of the PDPO.
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