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Australia
Sydney Criminal Lawyers
Professionals could face jail time if they fail to undertake due diligence checks or report suspicious transactions.
KordaMentha
Federal budget provides boost to AUSTRAC's funding for new reforms to Australia's AML/CTF regime.
Jones Day
The Australian Federal Parliament has passed the Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 ("Act"), some six years after a bill to create a 'failure to prevent' foreign bribery offence was first introduced.
Corrs Chambers Westgarth
Complex and multinational schemes are likely to mean that liquidators require extra time to commence proceedings.
Stacks Law Firm
All defendants admitted that the painting was a forgery, so at least one of them would be found liable.
Stacks Law Firm
Scammers impersonate conveyancers or real estate agents and give false account numbers to redirect payments.
Preston Law
From 1 Jan 2025 there will be criminal penalties for employers deliberately underpaying or withholding lawful employee entitlements.
Carroll & O'Dea
The PID Act 2022 provides multiple pathways for NSW public officials to report serious wrongdoing.
China
AnJie Broad Law Firm
2024年3月13日，中央纪委国家监委官网通报，某银行原党委委员、副行长李某某涉嫌严重违纪违法，目前正接受中央纪委国家监委纪律审查和监察Ŧ
AnJie Broad Law Firm
中国民营企业的生存、发展有其独特的活力、创造力、生命力，也有其自身需要逐步改善的特点，特别是在发展、
AnJie Broad Law Firm
近日，为进一步规范事业单位工作人员行为，保证事业单位及其工作人员依法履职，中共中央组织部、人力资源和社会保障部联合印发《事业
AnJie Broad Law Firm
近日，根据官方通报，某知名网络直播平台的首席执行官因涉嫌开设赌场罪被依法逮捕。
Hong Kong
Conyers
Just when trustees are feeling safe to go back into the water after the Hong Kong Court of Final Appeal spoke in Zhang Hong Li v. DBS Bank ..
Global Advertising Lawyers Alliance (GALA)
Cybercrime is indeed becoming indeed a rampant and formless cloud over the worldwide Web and by extension of course into all social media platforms.
India
Metalegal Advocates
The enactment of the Economic Crime and Corporate Transparency Act, 2023 (‘ECCTA') in the United Kingdom (‘UK') marks a significant milestone in the jurisprudence of economic crimes.
Khaitan & Co LLP
The Supreme Court of India (Supreme Court) in Pavana Dibbur v The Directorate of Enforcement, 2023 SCC OnLine SC 1586, held that the offence of criminal conspiracy will be categorised as a scheduled...
Coinmen Consultants LLP
The inception of Goods and Services Tax (‘GST') marked a monumental shift in the taxation paradigm, consolidating various indirect levies into a singular levy.
Legal Scriptures
The Indian Penal Code (IPC) and the Prevention of Money Laundering Act (PMLA) are two vital pieces of legislation that deal with crime in India.
Pioneer Legal
On March 04, 2024, a seven-judge bench of the Supreme Court held, in Sita Soren vs. Union of India.
AZB & Partners
Corporate fraud has been an area of focus under the Companies Act, 2013 ...
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