Mondaq Asia Pacific: Criminal Law
Coutts Solicitors & Conveyancers
Bail is the term used to describe the release of any accused person awaiting a trial, when charged with an offence.
KordaMentha
ACFE's 5 fraud tips are a great start, but, as the Wells Fargo case demonstrates, enforcing the code of ethics is vital.
Stacks Law Firm
Australian laws relating to death by unnatural causes are all state-based, but there is not a great deal of difference.
KordaMentha
In this article, Julia Patterson summarises how fraudsters are often caught by forensic accountants and investigators.
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...
Nishith Desai Associates
Our Anti-Corruption Practice Group is pleased to present the above publication which can be accessed by clicking on the thumbnail.
Most Popular Recent Articles
Clayton Utz
Companies should examine their internal culture and strengthen reporting mechanisms, for these new whistleblower laws.
Corrs Chambers Westgarth
This FOS Determination now means that banks owe customers a duty to prevent them suffering a loss to known fraudsters.
Ropes & Gray LLP
In recent years, Japan has been under increasing scrutiny and pressure from the international community regarding its enforcement of its anti-corruption laws.
Nishith Desai Associates
Our Anti-Corruption Practice Group is pleased to present the above publication which can be accessed by clicking on the thumbnail.
Kochhar & Co.
In the present era of cyber world, we have witnessed an increasing dependency on technology, which has left us open to threats of cyber crime.
Vaish Associates Advocates
Sizzling!, is the word that can describe the current relationship of the Government of India, Income Tax Authorities, and those who have failed to disclose their income.
Nishith Desai Associates
Arbitrability of fraud has been one of the contentious issues in arbitration.
Khaitan & Co
Delivering a pro-arbitration judgment, the division bench of the Hon'ble Supreme Court of India, has held that unless the fraud in question is of a serious and complicated nature, the jurisdiction of the arbitrator would not be ousted.
Vaish Associates Advocates
WhatsApp's new privacy policy cleared by the Delhi High Court, but certain directions issued to protect user data.
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