Mondaq All Regions: Criminal Law
These recommendations are a big step towards more effectively dealing with foreign bribery and other serious crime.
Stacks Law Firm
Did the prior conviction (which had not involved a minor) mean that a mandatory ten-year sentence had to be imposed?
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.
The potential consequences of being found guilty of an offence under the soon-to-be-operational Bribery Act 2016 make it imperative that both individuals and entities are aware of the provisions of the legislation.
Torkin Manes LLP
The Ontario Government has made changes to social assistance programs that will provide increased support to sexual abuse survivors.
Devry Smith Frank LLP
Recently a woman made headlines after a video was posted online showing her hitting her dog on a Toronto subway train. She was later arrested by the Toronto Police and the OSPCA, and the dog was seized.
Aird & Berlis LLP
There have been many cases in the media lately about ‘revenge porn' or nonconsensual pornography – the explicit portrayal of an individual without their consent.
McInnes Cooper
In the not-so-distant past, Canadian enforcement of its anti-corruption and anti-bribery legal regime has been relatively laid-back.
Devry Smith Frank LLP
The days of romantic dates could potentially disappear if the Federal government decides to reduce the legal alcohol limit for licensed drivers.
Devry Smith Frank LLP
A man that was on the verge of marriage, Brett Ryan, 36, pleaded guilty last week to killing his mother, and two of his brothers in August 2016.
Devry Smith Frank LLP
A Toronto-based soldier, Master Warrant Officer Mardie Reyes of the 7th Toronto Regiment, Royal Canadian Artillery was charged last week with seven counts of voyeurism, after allegedly recording video of Canadian armed forces members ...
Elias Neocleous & Co LLC
Cyprus signed the Council of Europe Convention on preventing and combating violence against women and domestic violence on 16 June 2015.
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, ...
Earlier in the year when Israel finally decided put a stop to the widespread binary options frauds emanating from its shores it was applauded on the global stage for addressing the issue...
A common feature of corporate criminal disposal in the US for several decades, the use of corporate monitors in the UK in the same period has been, at best, sporadic.
Barnes & Thornburg
Union corruption probes, unfortunately, continue to make headlines.
Blaney McMurtry LLP
On August 1, 2017, the U.S. District Court for the Eastern District of Michigan released its decision in American Tooling Center, Inc. v. Travelers Casualty and Surety Company of America.
Cadwalader, Wickersham & Taft LLP
The SEC agreed to settle charges with a former hedge fund analyst accused of trading on nonpublic information (see previous coverage).
Fenwick & West LLP
On Friday, August 4, 2017, a federal court jury in Brooklyn, New York, found Martin Shkreli, former CEO of biopharmaceutical company Retrophin, guilty on three of eight counts of securities fraud.
Sheppard Mullin Richter & Hampton
As reported by the New York Times in an article dated July 13, 2017, in an effort to crack down on fraud and abuse, and with a particular focus on opioids, the Department of Justice is charging 412 individuals for collectively defrauding the government of around $1.3 billion.
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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.
Kolcuoglu Demirkan Kocakli Attorneys at Law
Yöneticilerin sorumluluğu söz konusu olduğunda ilk akla gelen yöneticilerin hukuki sorumluluğu, diğer bir ifadeyle tazminat sorumluluğudur ama iş her zaman bununla kalmaz...
Norton Rose Fulbright Australia
7-Eleven's decision to terminate its franchise agreement with a franchisee for engaging in wage fraud was vindicated.
Kolcuoglu Demirkan Kocakli Attorneys at Law
Şirketlerin en çok dikkat etmesi gereken güncel konulardan birinin, yabancı ülkelere ait ve sınır ötesi etkisi olan yolsuzluk düzenlemeleri olduğunu söylüyor Av.
The RBI Circular requires all the Banks to credit the amount involved in the unauthorised e-banking transaction to the customer's account within 10 working days of notification by the customer.
Fakhoury Law Group
It is common knowledge, even outside the immigration world, that the Trump Administration is attempting to tighten immigration.
Guzeloglu Attorneys-at-law
İlgili anlaşma ile taraf devletler, talep üzerine iadesi mümkün bir suçtan yargılanmak için suçluları diğer devlete iade etmeyi kabul etmektedirler.
Norton Rose Fulbright Canada LLP
A recent English case offers lessons for Canadian corporations seeking to assert litigation privilege when facing a criminal or quasi-criminal investigation.
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.
Arnold & Porter Kaye Scholer LLP
On July 27, 2017, the SEC charged the Halliburton Company and a former Halliburton Vice President and manager of business operations in Angola with violating the FCPA's books...
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