Mondaq All Regions: Criminal Law
Borden Ladner Gervais LLP
Last year, the Ontario Court of Appeal ​​'s decision in Singh v Trump overturned a lower court decision and awarded the plaintiff damages against Donald J. Trump Sr. (as he then was) for negligent misrepresentation with respect to a Trump Hotel investement program (read about that here).
Brokering Abogados
Este es el elemento más importante para nuestro análisis, ya que por este criterio de atribución es que se involucran personas naturales o jurídicas fuera de Estados Unidos.
QIL+4 Abogados
Guatemala is experiencing an unprecedented and well-deserved offensive against corruption. An Ex-President and Vice-President along with many ex-Cabinet members are currently being prosecuted...
Luthra & Luthra Law Offices
Crime is increasingly turning international. Many serious offences now have cross border implications.
Jersey Finance Limited
A recent House of Commons debate on the Criminal Finances Bill included discussion about whether the Crown Dependencies should be forced to create public registries of beneficial ownership information.
KPMG Luxembourg
On 17 February 2017, the Commission de Surveillance du Secteur Financier ("CSSF"), together with the Financial Intelligence Unit ("FIU") have published a new circular...
Alvarado y Asociados
Even though Nicaragua is ranked as the safest country in the region, citizens are not exempt of being victims of crime either in the streets, offices, and business or in their own homes.
Bennett Jones LLP
The English Court of Appeal recently upheld an order freezing £4.4 million (US $5.35 million) allegedly obtained through a corruption scheme involving Chadian diplomats and a Canadian oil and gas company
Latham & Watkins
The UK's growing focus on corporate criminal liability was seen in two recent pieces of news.
Arnold & Porter Kaye Scholer LLP
Nearly every multi-national company conducts business using a combination of its own employees and third parties it hires to perform essential tasks.
Blaser Mills
The fixed penalty for using a handheld mobile phone while driving will double from a £100 fine and three points on the licence, to a £200 fine and six points.
Hassan Elhais
A friend of mine called me recently to say that he had been arrested at Dubai airport for carrying prescription medicine without the prescription.
Hassan Elhais
In all hearings, Prosecutor has to attend and the Court has to consider his request and give their decision.
Sheppard Mullin Richter & Hampton
Imagine your company becomes the subject of a U.S. Department of Justice investigation, which goes on for 30 months and ends with no grand jury indictment or criminal prosecution.
Frankfurt Kurnit Klein & Selz
A New York court has ruled that an art advisor who brokered the sale of a collector's painting and secretly pocketed $1 million will have to pay the money back.
McDermott Will & Emery
On March 2, 2017, the US District Court for the Southern District of New York applied the materiality standard announced by the Supreme Court of the United States in Universal Health Services...
Jones Day
On February 1, 2017, Javelin Strategy and Research reported that the use of stolen card data to pay for merchandise on websites, in mobile apps, and via telephone increased by 40 percent in 2016.
Cadwalader, Wickersham & Taft LLP
Even before President Trump's nomination of Jay Clayton as the next Chairman of the Securities and Exchange Commission ("SEC" or "Commission")...
Shearman & Sterling LLP
In this article, the authors examine the U.S. FCPA case of the Ukrainian oligarch, Dymtro Firtash, and how the Justice Department's approach to the case may shed light on the Trump Administration's...
De Brauw Blackstone Westbroek N.V.
China's National People's Congress recently released new draft amendments to the commercial bribery provisions in China's unfair competition legislation, following the circulation of an initial draft...
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Collins Barrow National Incorporated
As the baby boom generation ages, the balance of young and old is shifting, resulting in a disproportionate number of seniors.
Luthra & Luthra Law Offices
Crime is increasingly turning international. Many serious offences now have cross border implications.
Colin Biggers & Paisley
An interim supply of medicinal cannabis from approved international sources will be allowed to meet a short-term demand.
Shearman & Sterling LLP
On 26 October 2016, in Schueneman v. Arena Pharmaceuticals, Inc., the federal appeals court based in California reversed the lower court's dismissal of claims brought under the Exchange Act...
Arnold & Porter Kaye Scholer LLP
On February 15, 2017, the United States District Court for the Western District of Pennsylvania allowed a purported class action to proceed against Wyndham Hotels.
Gardiner Roberts LLP
Thanks to the ability to produce believable fake identity documents, real estate fraud continues to plague Ontario and to cause headaches for lawyers.
Howie, Sacks & Henry
"He's got a gun! Gun!" "As soon as I heard gun shots, everyone started bolting and we nearly got trampled by the frantic herds of people." "I saw a man lying on the floor in his own blood.
Juristconsult Chambers
The dismemberment of the British American Investment (BAI) Company, one of the largest conglomerates in Mauritius, is in its final phase.
Vaish Associates Advocates
The "pyramid scheme" has been explained in Annexure A to this memo.
Pointon Partners
Employers may be held liable for the unlawful acts of their employees, even where they themselves are not at fault.
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