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Asia Pacific
White Collar Crime, Anti-Corruption & Fraud
Australia
Kott Gunning
Directors, and those who advise them, have been waiting for these amendments for some time, and with some trepidation.
McCullough Robertson
Bill proposes to extend the scope of bribery & corruption activities that may be criminally prosecuted.
Sydney Criminal Lawyers
Author opines on dishonesty offences & fraudulent conduct in the context of a recent announcement by the AFP.
China
DeHeng Law Offices
口罩成了疫情发生以来最热门的话题,任何关于口罩的信息都会牵动人们最敏感的那根神经,讨论疫情期间的刑事犯罪,也必须谈一谈口罩。
DeHeng Law Offices
2019年10月24日,最高人民法院、最高人民检察院等五部门印发的《关于适用认罪认罚从宽制度的指导意见》(以下简称《认罪认罚指导意见》)规
King & Capital Law Firm
经过近两年的努力,今天收到来自甘肃徽县的一份定罪但免于刑事处罚的判决书...
King & Capital Law Firm
2019年12月,北京市京都律师事务所孟粉律师接受委托...
King & Capital Law Firm
建筑公司总经...
DLA Piper
China does not have a single comprehensive legislation/statute governing bribery offences. Rather provisions governing bribery-related offences are contained within a number of laws and regulations
DLA Piper
China does not have a single comprehensive legislation/statute governing bribery offences. Rather provisions governing bribery-related offences...
King & Capital Law Firm
伴随中国改革开放四十年的风雨历程,中国的企业家尤其是民营企业家群体所经历的则是一部充满艰辛与风险的发展史。
King & Capital Law Firm
本届论坛可谓群星云集,知名专家学者、一线刑辩律师共同探讨刑事辩护的理论和实践。
King & Capital Law Firm
柳波:监察法视野下的非法证据排除与刑事辩护
King & Capital Law Firm
2019年10月20日,"京都刑辩论坛"在大连拉开了帷幕。本届论坛可谓群星云集,知名专家学者、一线刑辩律师共同探讨刑事辩护的理论和实践。
King & Capital Law Firm
 国庆前夕,京都律师事务所深圳分所侯志纯律师及团队成员曾灼、陈博深、江华锋办理的深圳某投资公司负责人成某(化名)涉嫌合同诈骗
Hong Kong
DLA Piper
The Prevention of Bribery Ordinance (Cap. 201) (POBO), enacted in 1971, is the primary anti-bribery legislation in Hong Kong and is enforced by the Independent Commission Against Corruption (ICAC)
Herbert Smith Freehills
Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering's inspection of Hong Kong in October and November 2018, their much anticipated
DLA Piper
The Prevention of Bribery Ordinance (Cap. 201) (POBO), enacted in 1971, is the primary anti-bribery legislation in Hong Kong and is enforced by the Independent
India
Vaish Associates Advocates
These offences might include assault, kidnapping, cheating, forgery accusations and so on.
L&L Partners
Picture the following scenario: a) A (a foreign company) enters into an agreement with B (an Indian company) for development of certain infrastructure. b) A proceeds with the contract.
King, Stubb & Kasiva
Aggrieved and dissatisfied by the aforesaid orders of NCLT, Chennai, the Government of Karnataka invoked writ jurisdiction of the High Court of Karnataka.
AZB & Partners
Recent years have been marked with a growing dissatisfaction amongst the public over corruption and its impact on the Indian economy.
EquiCorp Associates
Today driven by the promise of higher returns than the saving accounts or fixed deposits, most of the small and retail investors are moving their investments under the guidance of Investment Advisers.
S.S. Rana & Co. Advocates
The introduction of liberalized policies and digitalization in the financial sector has boosted the inflow and outflow in the economy.
Aggarwals & Associates
The criminal law covers various punishments for offences which vary from case to case. But it is not always necessary that a person gets punished for a crime which he/she had committed.
Nishith Desai Associates
The Supreme Court in its judgment in the case of Rashid Raza vs. Sadaf Akhtar1 clarified the scope of arbitrability of disputes involving allegations of fraud.
S.S. Rana & Co. Advocates
The counsel for the State argued that, though Section 3 of the Act states that provisions of this section will override other provisions of law, does not expressly exclude IPC.
AZB & Partners
The (Indian) Prevention of Money Laundering Act, 2002 ("PMLA") sets out the legislative framework for the prosecution of the offence of ‘money laundering' in India.
Vaish Associates Advocates
The petitioner, M/S Himachal Emta Power Limited, had filed the present petition under Article 226 & 227 of the Constitution of India, inter alia.
Vaish Associates Advocates
A huge sum of Rs. 5383 crores was stated to be outstanding.
Vaish Associates Advocates
The Court heard arguments on the issue of territorial jurisdiction.
Nishith Desai Associates
‘Confidentiality' is critical to the practice of law.
Japan
DLA Piper
The CC is the key legislation governing bribery. It applies to the bribery of public officials (komuin) (Article 197 and 198 of the CC).
Malaysia
SKRINE
2018年5月,马来西亚国会通过2009年反贪污委员会法令(Malaysian Anti-Corruption Commission Act 2009)("反贪会法")的修订案并新增了第17A条文
SKRINE
The new section 17A which was introduced into the Malaysian Anti-Corruption Commission Act 2009 ("MACC Act") in May 2018 provides for corporate criminal liability for corruption offences...
New Zealand
DLA Piper
The Crimes Act 1961 (CA) is the key piece of legislation governing bribery in New Zealand. Part 6 of the CA (ss 99 – 106) deals with bribery and corruption in respect of public sector corruption in New Zealand
DLA Piper
The Crimes Act 1961 (CA) is the key piece of legislation governing bribery in New Zealand. Part 6 of the CA (ss 99 – 106)
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