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Australia
Corrs Chambers Westgarth
The legislation represents the most comprehensive amendment of Australia's foreign bribery regime in almost 30 years.
Herbert Smith Freehills
In this article, the HSF Australian CC&I team explores corporate crime and investigations issues to watch in 2024.
Mackay Chapman
Recent case highlights difficulties in proving cases against liquidator for alleged involvement in phoenixing.
Holding Redlich
ASIC alleged that the Eneco MD used the names of his family members 24 times to manipulate the share price.
Avant Law
Proposals to significantly strengthen the compliance & enforcement framework of the FW Act in relation to the underpayment of wages.
Sydney Criminal Lawyers
Wage theft is a crime in Victoria and Queensland, but no such criminal offence exists in New South Wales.
Sydney Criminal Lawyers
There is overlap, but there are differences between white collar crime and corporate crime.
Corrs Chambers Westgarth
The decision reinforces the monetary penalties that apply to businesses that have committed a foreign bribery offence.
China
AnJie Broad Law Firm
刑事辩护在整个刑事业务中具有至关重要的地位。
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》。
R&P China Lawyers
Procedure for an enterprise to report evidence of suspected criminal activity to the local public security authority.
R&P China Lawyers
This system of compliance instead of prosecution is a practical approach to criminal policy for private companies.
R&P China Lawyers
For the first time, the Provisions clarify the concept of an independent monitor of corporate criminal compliance.
Kangxin
PCT国际申请进入中国国家阶段时不可避免的会有补正,除去流程文件等方面的形式问题的补正,还不时地会遇到一些与实体相关的补正。下面,&
India
Phoenix Legal
The Supreme Court of India in the recent judgment of Ajay Kumar Radheyshyam Goenka v. Tourism Finance Corporation of India Ltd., dismissed the appeals aimed to contest the proceedings filed by the lender under Section 138 ...
BTG Advaya
An investigation into alleged fraud can expose a company to risks that could result in financial and reputational damage and impact shareholder value. Once fraud is suspected or detected,...
PSA
A corporation is a separate legal entity in law and exposed to liability, civil and criminal, for any wrongdoing. The latter is premised on the maxim actus non facit reum nisi mens sit rea which means an act...
Vaish Associates Advocates
The Hon'ble Supreme Court in the case of National Small Industries Corp. Ltd. vs. Harmeet Singh Paintal and Ors., 010(2)AC R1221(SC )/ MANU/SC/0112/2010...
Kachwaha & Partners
India has a quasi-federal political structure comprising 29 states and seven centrally administered Union Territories.
Lumiere Law Partners
The Supreme Court of India, in its decision in Ravindranatha Bajpe v. Mangalore Special Economic Zone Ltd. & Others, held that company officials such as chairman, managing director, executive director, etc. ...
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