Mondaq Asia Pacific: Criminal Law
The People's Republic of China continues to modify its anti-corruption enforcement regime through its new pilot program and the adoption of recent amendments to its anti-corruption laws.
Han Kun Law Offices
On May 9, 2017, the Supreme People's Court and the Supreme People's Procuratorate held a press conference to release the Interpretations of the Supreme People's Court...
Vaish Associates Advocates
That Section 319 of the Code of Criminal Procedure, 1973 springs out of the doctrine judex damnatur cum nocens absolvitur (Judge is condemned when guilty is acquitted) and this doctrine must be used as a beacon light ...
A company cannot use lack of knowledge of an agent's activities as a defence against prosecution under the FCPA.
The corporation in question is a leading multinational with widely acknowledged best practices and a strong governance focus.
Companies today need to be agile and efficient to remain viable, and this calls for co-operation, collaboration, and delegation to achieve business goals, resulting in a complex network of business relationships...
In the last two years, three of the most significant fraud and reputational damage cases reported by the media arose due to social media exposure.
To cope, SMBs tend to ‘work around' these requirements, adopting practices that may be perceived as corrupt.
On 14 December 2015, the Ministry of Corporate Affairs (MCA) came out with a notification pertaining to reporting of frauds..
Small businesses are significantly more likely than their larger counterparts to neglect instituting basic anti-fraud controls that can save them from costly losses, as inferred by responses to our India Fraud Survey, Edition II.
As is the case with the election of every new American President, businesses around the world have been waiting to understand the trade, business and regulatory policies of the new administration...
Recent instances of large scale hacking and social engineering are indicators of what technology, in the hands of fraudsters, can result in.
Further, the cost of managing reputational damage and legal proceedings can be extremely detrimental to the future of the company.
Such influential employees can also help cultivate a positive and ethical work environment within organizations.
The demonetization exercise carried out late last year has resulted in a rise in individuals and businesses adopting digital technology, particularly e-wallets, for transactions.
The Indian government is likely to adopt an online marketplace model for all government purchases—from paper clips to power plant turbines.
Robotic Process Automation (RPA) or intelligent automation (the combination of artificial intelligence and automation) is starting to change the way business is done.
S.S. Rana & Co. Advocates
In a recent Petition filed by Mr. K. Raghupathy against the Commissioner of Police and the Sub-inspector of Police under Section 482 of the Criminal Procedure Code, ...
Singh & Associates
To begin with, let us first understand what constitutes the meaning of the word "Begging".
Luthra & Luthra Law Offices
Crime is increasingly turning international. Many serious offences now have cross border implications.
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In a significant decision, that will be good news for lenders, the Supreme Court of New South Wales has confirmed the principle that fraud as an exception to indefeasibility of title only applies...
Norton Rose Fulbright Australia
7-Eleven's decision to terminate its franchise agreement with a franchisee for engaging in wage fraud was vindicated.
Stacks Law Firm
A court has power to divert a defendant into the care of a mental health professional rather than to the criminal law.
Holley Nethercote commercial & financial services lawyers
AUSTRAC has demonstrated a willingness to take action through the Courts in relation to breaches of the AML/CTF Act.
Stacks Law Firm
Did the prior conviction (which had not involved a minor) mean that a mandatory ten-year sentence had to be imposed?
Corrs Chambers Westgarth
The Corrupting Benefits Bill passes recommendations of the Royal Commission into Trade Union Governance and Corruption.
Holding Redlich
All employers involved in enterprise bargaining must consider disclosing prescribed financial benefits to employees.
Luthra & Luthra Law Offices
The Indian Government's crackdown on black money continues unabated and a spate of prosecutions have been launched in the recent times under the Prevention of Money Laundering Act, 2002.
These recommendations are a big step towards more effectively dealing with foreign bribery and other serious crime.
Vinod Kothari & Co.
This article shall deal with material FAQs on Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
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