Australia
KordaMentha
Corruption Perceptions Index illustrates the entrenched challenges of corruption.
Piper Alderman
Discusses recent case where companies were convicted & fined for criminal cartel conduct.
Piper Alderman
The latest legal, regulatory and project updates in blockchain and digital law.
Herbert Smith Freehills
In this article, the HSF Australian CC&I team explores corporate crime and investigations issues to watch in 2024.
Bartier Perry
Organisational fraud can range from wage theft to cyber security breaches, to employee and tax fraud.
KordaMentha
When your system needs attention from an IT specialist, do some research to avoid an unintended cyber breach.
Sydney Criminal Lawyers
It doesn't matter how much money one has to spend on legal fees, sometimes pleading guilty is the best path.
Sydney Criminal Lawyers
Penalties under the Act are intended to both punish suspected criminal behaviour and to deter would-be violators.
China
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。
AnJie Broad Law Firm
根据《保险法》第十六条的规定,如果投保人在订立保险合同时因故意或重大过失未履行如实告知义务,保险人可以解除保险合同。
AnJie Broad Law Firm
2023年7月14日,中共中央、国务院发布《关于促进民营经济发展壮大的意见》。
AnJie Broad Law Firm
在当今数字娱乐市场,游戏开发者竞相推出各种创新游戏,吸引着全球数以亿计的玩家。然而,随着热门游戏、爆款游戏不断涌现,不法逐利
AnJie Broad Law Firm
民刑交叉案件同时涉及民事程序法、刑事程序法和不同实体法,是司法实践中的常见多发案件类型,因而一直是法律理论研究的难点和热点。
AnJie Broad Law Firm
2023年7月14日,中共中央、国务院发布《关于促进民营经济发展壮大的意见》。为通过审判工作现代化促进民营经济发展壮大,最高人民法院于2023年1
Hong Kong
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
S.S. Rana & Co. Advocates
With the rapid advancement of technology, the digital landscape has become a breeding ground for cyber threats, and one of the most prevalent among them is phishing.
Tuli & Co
The Bombay High Court has held that the mere institution of criminal proceedings will not render a dispute non-arbitrable.
Coinque Consulting
As cryptocurrency gains more adoption and acceptance, the risk of falling victim to payment scams exploiting the allure of digital assets is growing.