Mondaq Asia Pacific: Criminal Law
Stacks Law Firm
Most US States restrict voting rights for felons, but in Australia, voting is compulsory so failure to vote is a crime.
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.
De Brauw Blackstone Westbroek N.V.
After years of focusing on recipients of bribes, China is introducing criminal liability for those offering bribes from 1 November 2015.
McGuireWoods LLP
The article was based on a July 21 Subject to Inquiry blog post by Alex and Ryan that was published under the same title at www.subjecttoinquiry.com.
McGuireWoods LLP
According to one report, Tencent recently performed a routine internal audit during which it identified the payments at issue.
McGuireWoods LLP
Earlier this month, six former employees of Tencent Holdings (Tencent), including Liu Chunning, a now high-level executive of Alibaba Group, were detained by Chinese authorities...
Nishith Desai Associates
Our Anti-Corruption Practice Group is pleased to present the above publication which can be accessed by clicking on the thumbnail.
Nishith Desai Associates
India's Anti-Corruption Laws (June 03, 2016) (Video Content).
Legasis
Corruption is one of the biggest areas of concern for the world in its efforts to make itself a better place in terms of compliance and ethics.
Ropes & Gray LLP
For companies doing business in India's financial sector, the ruling could signal increased compliance risk in at least two respects.
Seth Dua & Associates
Now, the question arises similarly whether the officers of private telecom companies are public servant under the provisions of the P.C. Act. Therefore, the present article restrict to this aspect of law.
Deloitte
Timing is everything when it comes to sports. This couldn't be more true, as the Government of India is set to discuss the Prevention of Sporting Fraud Bill, 2013 ("the Bill") in the Indian Parliament, in a bid to curb issues such as match fixing that have brought much embarrassment to the sporting community in India.
Most Popular Recent Articles
Singh & Associates
The Hon'ble Supreme Court of India has rightly decided the question relating to the need of sanction Under Section 197 of the Code of Criminal Procedure...
Holding Redlich
The bulletin has links to media releases, reports, cases, legislation and issues of interest to NSW government lawyers.
Stacks Law Firm
Most US States restrict voting rights for felons, but in Australia, voting is compulsory so failure to vote is a crime.
Nishith Desai Associates
India's Anti-Corruption Laws (June 03, 2016) (Video Content).
HHG Legal Group
Gardoud's punishment does not accurately reflect how our community currently views the seriousness of the Coward's Punch.
Holding Redlich
This bulletin has links to media releases, reports, cases, legislation and issues of interest to NSW government lawyers.
Duane Morris LLP
On 27 November 2015, the National Assembly adopted a new Criminal Code No. 100/2015/QH13, which takes effective from 01 July 2016.
Corrs Chambers Westgarth
Companies and research institutions involved in cutting-edge research and development may be affected by this DTC Act.
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...
HHG Legal Group
Employee theft affects business owners everyday and suspicious activity must be dealt with swiftly, firmly and fairly.
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