Mondaq All Regions: Criminal Law
Jones Day
Australia's Federal Government has tabled the Crimes Legislation Amendment (Combatting Corporate Crime) Bill 2017.
Baker & McKenzie
Whistleblowing and Foreign Bribery Bills introduced into Senate confirm Australian Government's intention to increase corporate compliance requirements.
Norton Rose Fulbright Australia
This new offence of failing to prevent foreign bribery is part of the reforms to the anti-bribery and corruption regime.
Baker & McKenzie LLP
Canada has formally repealed its exception for "facilitation payments" under its foreign anti-corruption legislation (the Corruption of Foreign Public Officials Act).
WeirFoulds LLP
International Anti-Corruption Day has been recognized on an annual basis since the passage of the United Nations Convention against Corruption – which Canada has ratified – in 2003.
Fasken Martineau
On October 4, 2017, the House of Commons has unanimously voted to pass Bill S-226, the Justice for Victims of Corrupt Foreign Officials Act (the "Act")...
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.
Kramer Levin Naftalis & Frankel LLP
The article focuses on the judgment of the Commercial Chamber of the French Supreme Court on October 25, 2017, concerning the card payment fraud.
Holland & Knight
Holland & Knight invites you to read our Winter 2017 Israel Practice newsletter, in which our authors discuss pertinent American-Israeli topics
Dentons
In the wake of Saudi Arabia's headline-grabbing anti-corruption drive in November, Crown Prince Mohammed bin Salman instructed the Council of Economic and Development Affairs (the Council)...
Rahman Ravelli Solicitors
In a way, we are. We have learnt the outcome of some of the major investigations that were ongoing at the start of the year.
Womble Bond Dickinson
The Department for International Development and the Home Office have published the UK's anti-corruption strategy for 2017- 2022.
Keystone Law
Christmas can be a boom time for online retailers and bargain-hunting consumers alike. At the same time however, lurking on the Dark Web are fraudsters and rogue employees looking to ruin your festive shopping spree.
Sayenko Kharenko
Sayenko Kharenko's criminal defence team represented the interests of one of the largest international FMCG companies in criminal proceedings related to pre-trial investigation carried out...
Kramer Levin Naftalis & Frankel LLP
Litigation partners Barry H. Berke and Paul H. Schoeman's article "DOJ Policies on Corporate And Individual Prosecutions Should Be Reconsidered, Recalibrated" appeared in the Dec. 11, 2017...
Day Pitney LLP
He then announced the revised FCPA Corporate Enforcement Policy and promised that it would be incorporated into the U.S. Attorneys' Manual.
Pryor Cashman LLP
Recently, Scott Schirick spoke with German newspaper Handelsblatt about U.S. Special Counsel Robert Mueller's subpoenaing of Deutsche Bank in connection with the investigation of alleged ties...
Womble Bond Dickinson
The Home Secretary Amber Rudd has announced plans to tackle economic crime to the assist in preventing fraud, money laundering and corruption.
PriceSanond Ltd
There has been considerable speculation about how vigorously the Trump administration will enforce the Foreign Corrupt Practices Act ("FCPA") given Trump's past criticism of this law.
Jeffer Mangels Butler & Mitchell LLP
Marty Orlick's article "ADA Compliance & Defense Lawyer Update: 99 ADA lawsuits dismissed as fraudulent and malicious" was republished by Hotel Online, HSyndicate.org and HospitalityNet.
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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.
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.
Holding Redlich
Industrial manslaughter legislation that has been passed in Queensland could send company directors and officers to jail.
Baker & McKenzie
In the last week, there have been three reported matters which demonstrate the material consequences that Australian companies and individuals may face as a result of involvement in corrupt conduct.
Carroll & O'Dea
The article explains notices of suspension, drink driving offences, and the Traffic Offenders Intervention Program.
Stacks Law Firm
All Australian states and territories now use both fixed and mobile automatic number plate recognition (ANPR) systems.
Stacks Law Firm
Abolishing rego stickers was initially a cost-cutting measure, but the infringement fines caused an influx of revenue.
McCullough Robertson
Business should review all WHS processes and procedures, and check their insurance policies for appropriate coverage.
Norton Rose Fulbright Australia
Flying drones raise many legal risks - cyber-security, crime, product liability, employee safety, trespass and privacy.
Corrs Chambers Westgarth
This Bill implements recommendations of the CCC's recent inquiry into local government corruption and integrity issues.
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