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Criminal
Armenia
Concern Dialog
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Armenia, check out our comparative guides section to compare across multiple countries
Australia
Bennett & Philp Lawyers
What is coercive control? Why is this important? What are the changes being made?
O'Brien Criminal & Civil Solicitors
He used his position to start relationships with women who sought police assistance, then attempted to cover his tracks.
Sydney Criminal Lawyers
The scheme encouraged people to create fake businesses and submit false activity statements order to claim GST refunds.
Cooper Grace Ward
Coercive control is a pattern of controlling and manipulative behaviour, to intimidate, isolate and control another.
Criminal Defence Lawyers Australia
When are police allowed to stop a vehicle? The law on the failure to comply with police directions.
Criminal Defence Lawyers Australia
A police officer has very broad powers around random breath testing motorists in New South Wales.
Astor Legal
Discussion about the 2 separate offences for Drug Driving in NSW, how to beat the charge & the penalties that apply.
Sydney Criminal Lawyers
Break & enter offences in NSW defined & discussed. Includes recent example where kids are filming their offences.
Brazil
Koury Lopes Advogados
A Corte Especial do Superior Tribunal de Justiça decidiu que é possível a imputação ou atribuição simultânea do delito antecedente e do delito de lavagem de dinheiro ao mesmo réu (autolavagem).
Canada
WeirFoulds LLP
It has been a hot minute and a pandemic later since I have had an opportunity to write about criminal record.
China
JunHe Law Office
On April 29, 2022, the SPP and the Ministry of Public Security jointly issued the revised Provisions (II) on the Criteria for Acceptance and Prosecution of Criminal Cases under the Jurisdiction of the Public Security Organs, ...
Cyprus
AGP Law Firm | A.G. Paphitis & Co. LLC
Domestic violence is frightening and challenging. In such situations, victims may struggle to articulate their experience, or they might even refrain themselves from...
France
Soulier Avocats
In a decision handed down on March 16, 2022, the Cour de Cassation (French Supreme court) has made an important clarification to its case law regarding the reduction of the victim's right to compensation.
Soulier Avocats
Dans cet arrêt du 16 mars 2022, la Cour de cassation vient apporter une précision importante à sa jurisprudence en matière de réduction du droit à réparation de la victime.
India
S.S. Rana & Co. Advocates
FIR is the First Information Report given to a police officer in charge by any aggrieved person relating to the commission of any offence.
New Zealand
Wynn Williams Lawyers
Under the new law, the burden has shifted from the victim to the offender to prove that consent was given.
Nigeria
LeLaw Barristers & Solicitors
The employer-employee relationship is in many ways akin to that of a husband and a wife; colloquially, employment is a sort of ‘wedding' contract between the employer and the employee.
UK
WilmerHale
Following recent media reports of raids conducted by the UK National Crime Agency (NCA) - including at domestic residences - as part of a Covid-linked fraud investigation, and visits by the UK Serious Fraud Office (SFO)...
Rahman Ravelli Solicitors
Niall Hearty of financial crime specialists Rahman Ravelli considers the case.
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