Mondaq Asia Pacific: Criminal Law
Baker & McKenzie
On 20 March 2018, China's National People's Congress ("NPC") passed the Supervision Law detailing the powers and responsibilities of the National Supervision Commission (the "New Commission").
River Delta Law Firm
Nowadays, in the commercial background, there are some employee get fired out of commercial bribery.
A&Z Law Firm
On November 4, 2017, the Standing Committee of the National People's Congress adopted a revision to the Anti-Unfair Competition Law of the People's Republic of China (the 2017 Anti-Unfair Competition Law).
A&Z Law Firm
"My friend, this is some money to buy some snacks to your kids, please do not refuse it!"
WTS China
China has its claws out in taking collaborative actions to ensure that serious offenders will pay a high price.
Kirkland & Ellis International LLP
In 2016, both the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) increased enforcement against individuals for FCPA violations.
In March, 2018, the Union Cabinet approved the introduction of the Banning of Unregulated Deposit Schemes Bill, 2018 (the "Bill") and on 18 June, 2018, the Bill was tabled before the Lok Sabha.
The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
Nishith Desai Associates
No pardon for bribe-givers - if found guilty, liable for imprisonment and fine.
Khaitan & Co
The Prevention of Corruption Act, 1988 (PC Act) was enacted to prevent corruption in Government departments and to prosecute and punish public servants involved in corrupt practices.
Nishith Desai Associates
Scams relating to public procurement and government approvals have generally entailed key individuals exercising discretion in favour of a (generally) undeserving party against a more deserving party.
Vaish Associates Advocates
The Supreme Court of India in the case of Lalita Kumari Versus Govt. of U.P. & Ors. has propounded the principles and law relating to registration of F.I.R. ( First Information Report) as under:
S.S. Rana & Co. Advocates
Lashing out at the internet majors, Google, Facebook, Yahoo, Microsoft, and instant messaging application WhatsApp, for disregarding Supreme Court's order directing them to furnish details of the complaints...
Vaish Associates Advocates
That is how, in a private complaint case, the accused will have two cross-examinations.
LexCounsel Law Offices
International and cross border crimes pose a unique challenge with regard to detection, arrest, extradition and trial.
LexCounsel Law Offices
Incidents of sexual offences against children in schools are a cause of grave concern not only for the parents but also for the school administration which comes under heavy scrutiny of the parents...
Promulgated on 22 April 2018, the Fugitive Economic Offenders Ordinance, 2018 aims to 'preserve the sanctity of the rule of law in India' by putting in place deterrence measures against 'fugitive economic offenders'...
S.S. Rana & Co. Advocates
The Oxford English Dictionary defines conviction as ‘a formal declaration by the verdict of a jury or the decision of a judge in a Court of law that someone is guilty of a criminal offence.'
Singh & Associates
White Collar Crimes are the type of crimes that are committed by respectable persons, holding enviable positions, either in public or private entities.
Vaish Associates Advocates
The private person who is permitted to conduct prosecution in the magistrates court can engage a counsel to do the needful in the Court in his behalf.
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The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
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