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Criminal
Australia
Sydney Criminal Lawyers
Child abuse material offences are in the Crimes Act 1900 (in NSW) and in the Criminal Code Act 1995 (across Australia).
Sydney Criminal Lawyers
There are two main sets of circumstances whereby a NSW police officer may stop and search a person without a warrant.
Sydney Criminal Lawyers
Lawyers for killer of George Floyd are pleading that their client should be placed on probation, rather than sent to prison.
Sydney Criminal Lawyers
Cooma is a minimum and medium-security facility with high-profile businessmen, politicians and police officers as inmates.
Sydney Criminal Lawyers
False imprisonment in NSW is unlawful arrest and occurs when a person is detained in contravention of the law.
Sydney Criminal Lawyers
It is illegal for a driver in NSW to hold or even touch a phone – the exception being passing the phone to a passenger.
Astor Legal
The offence of kidnapping including discussion about the recent case example involving Stuart MacGill.
Astor Legal
The crime of fraud discussed. Includes recent case examples.
Brazil
Koury Lopes Advogados
Na ocasião, foram apreendidos prontuários médicos de inúmeros pacientes.
Canada
Cassels
In the federal government's 2021 budget released on April 19, 2021, it announced that it would "launch a consultation on lowering the criminal rate of interest in the Criminal Code of Canada...
Gardiner Roberts LLP
For several years, the Canadian government has begun to focus on "snow washing", the purifying of illegitimate funds through using shell corporations to launder money in Canada.
Bennett Jones LLP
On May 11, 2021, Bill C-274, An Act to amend the Criminal Code (Criminal Code Interest Rate) received first reading in the House of Commons. The Bill proposes to amend the definitions.
European Union
William Fry
An internal investigation has commenced within Deutsche Bank to establish whether employees mis-sold investment products to clients in breach of MiFID rules, according to a report by Reuters.
Hong Kong
Timothy Loh
Common asset recovery options for victims of cyber fraud, when the funds were sent to Hong Kong.
India
RPV Legal
The Hon'ble Supreme Court of India recently on 07/05/2021 in Sanjay Kumar Rai v State of Uttar Pradesh and Another reiterated that orders framing charge or refusing discharge are neither...
Clasis Law and Associates
The question of discharge or dropping of proceedings in summons case(s) instituted on a complaint has been a topic of relentless deliberation before various courts across the country.
Ireland
Matheson
The first cross-government plan on implementing reforms to tackle economic crime and corruption (the "Action Plan"), was published by the Department of Justice on 19 April 2021.
Russian Federation
GRATA International
Under the concept of criminal misdemeanor will fall 7 elements of crimes of minor gravity, encroaching on property, including theft and fraud without aggravating circumstances.
South Africa
Adams & Adams
In a country with a high rate of crime like ours, the issue of a criminal records is pertinent and requires the necessary attention.
Baer & Karrer
In Switzerland, the concept of fraud carries a predominantly criminal connotation, as an offence punishable under the Swiss Criminal Code (SCC). Beyond this strict definition of fraud...
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