Mondaq Asia Pacific: Criminal Law
Swaab Attorneys
The Australian Federal Police can seize, confiscate and forfeit any property suspected to be the proceeds of a crime.
Corrs Chambers Westgarth
Amidst accounts of mistreatment and misconduct in correctional centres, the youth justice sector is looking to reform.
Corrs Chambers Westgarth
An Australian court has determined the civil penalty for a corporation's breach of the law against insider trading.
HHG Legal Group
Double demerit points for driving offences start this festive season on 23 December 2016 and run until 8 January 2016.
Coutts Solicitors & Conveyancers
Bail is the term used to describe the release of any accused person awaiting a trial, when charged with an offence.
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.
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).
Nishith Desai Associates
Arbitrability of fraud has been one of the contentious issues in arbitration.
JSA Advocates & Solicitors
Abject disregard of relevant factors and apathy in handling mercy petitions led to the SC's intervention.
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...
Most Popular Recent Articles
HHG Legal Group
Double demerit points for driving offences start this festive season on 23 December 2016 and run until 8 January 2016.
Clayton Utz
Employers should exercise caution when relying on an employee's criminal convictions for disciplinary proceedings.
Corrs Chambers Westgarth
An Australian court has determined the civil penalty for a corporation's breach of the law against insider trading.
Corrs Chambers Westgarth
Amidst accounts of mistreatment and misconduct in correctional centres, the youth justice sector is looking to reform.
Stacks Law Firm
Emotional intelligence is equally important for any lawyer who provides personal legal services in many areas of law.
S.S. Rana & Co. Advocates
In a regime to wash off black money from the Country, the Indian Government took another laudable leap by initiating the Benami Transactions Bill, 2015...
Vaish Associates Advocates
The "pyramid scheme" has been explained in Annexure A to this memo.
Yoon & Yang LLC
On September 28, 2016, the "Act on the Prohibition of Improper Solicitations and the Receipt or Offer of Money or Things of Value" (abbreviated as the "Improper Solicitation and Graft Act")...
Vinod Kothari Consultants
This article shall deal with material FAQs on Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
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