Mondaq All Regions: Criminal Law
Baker & McKenzie
The Draft Bill establishes penalties for legal entities who have participated in any offense against the public administration and/or transnational corruption.
Clyde & Co
The Australian Government has announced several proposed reforms to combat bribery of foreign public officials, including the possibility of creating a new corporate offence for failing to prevent bribery...
Stacks Law Firm
A Sydney man was awarded $3,201 for false imprisonment after he was detained for four minutes at a Sydney train station.
Corrs Chambers Westgarth
The Commonwealth government has released a consultation paper on proposed reforms to Australia's foreign bribery regime.
ELIG, Attorneys-at-Law
United States Department of Justice ("DOJ") published on its website a new guidance paper called "Evaluation of Corporate Compliance Programs" ("Evaluation") in February 2017.
Kemp Little LLP
The UK Government begins its consultation for potential changes to law on corporate criminal liability for economic crime
Hassan Elhais
Appointing a private investigator is illegal in the UAE. Even if you bring them from outside the country, it is against Article No 378 of UAE Criminal Law.
On 10 April 2017, the Serious Fraud Office ("SFO") entered into a Deferred Prosecution Agreement ("DPA") with Tesco Stores Limited ("Tesco Limited"), as part of which Tesco Limited will pay a £129 million financial penalty and the SFO's costs.
An attorney with WilmerHale examines what legal commentators have called the overcriminalization of the U.S. Code. The former federal prosecutor discusses the best tactic for defense lawyers to tackle the problem, including by focusing less on critiques of Congress, and more on lobbying federal prosecutors on charging decisions.
Duane Morris LLP
On March 27, 2017, the U.S. Department of Health and Human Services, Office of Inspector General ("OIG") issued a 53-page resource guide on compliance program effectiveness, titled "Measuring Compliance Program Effectiveness: A Resource Guide" ("Compliance Guide").
On April 5, 2016, the U.S. Department of Justice released a nine-page memorandum launching a one-year pilot program to reward companies that voluntarily self-report violations of the Foreign Corrupt Practices Act.
Ropes & Gray LLP
This article will discuss patterns and key takeaways from the pilot program's first year.
Duane Morris LLP
Under the new Administration, we have been promised a new tone regarding how Government interfaces with the market.
Duane Morris LLP
Recently, this practice has expanded into the healthcare industry.
Duane Morris LLP
The Honeycutt brothers run an operation selling iodine to methamphetamine dealers. One brother makes $269,000 in total profits.
Holland & Knight
Since the start of the Trump Administration, there have been questions about whether President Donald Trump...
This is the second in a series of posts where we will explore critical elements of a successful compliance program.
Lewis Brisbois Bisgaard & Smith LLP
In a decision that is likely to fuel debate over what constitutes computer fraud for purposes of insurance coverage, the U.S. District Court for the Northern District of Georgia recently held...
Sedgwick LLP
Yesterday, we studied whether there's a constant relationship, year after year, between the ultimate result in civil cases and the lag time to a decision – the number of days from allowance of the PLA...
Kosta Legal
The law establishes that rules governing Commission's activities must be elaborated by the Presidential Administration.
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Blake, Cassels & Graydon LLP
The portion of the Internet that most people generally use is only one of three layers.
Luthra & Luthra Law Offices
Crime is increasingly turning international. Many serious offences now have cross border implications.
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.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments...
Along with the UK, the USA and Canada, Australia's real estate market has been identified as a money laundering hotspot.
TMF Group
India's 2017-18 Union Budget provides impetus for an economic recovery after demonetisation.
McDermott Will & Emery
The general counsel should anticipate questions from the board and its executive compensation committee from recent media coverage of executive compensation (especially in the nonprofit sector).
Stacks Law Firm
A Sydney man was awarded $3,201 for false imprisonment after he was detained for four minutes at a Sydney train station.
S.P.A. Ajibade & Co.
In December 2009, a Federal High Court in Asaba, Delta State discharged and acquitted James Onanefe Ibori of all 170 charges of corruption brought by the Economic and Financial Crimes Commission (EFCC).
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
According to the latest memo, individuals with only an associate's degree may perform the role of Computer Programmer.
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