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Criminal
Australia
Jones Day
NSW Court of Criminal Appeal rules that any admissions made in civil proceedings can be used in future criminal proceedings.
Astor Legal
If you knowingly cause a person to fear for their safety or the safety of another, you could be guilty of an offence.
Astor Legal
An AVO, an Apprehended Violence Order, is an order imposed on a person for the protection of another person (or persons).
Astor Legal
If you took part in the process of supplying, or agreeing to supply a prohibited drug, you can be guilty of an offence.
Sydney Criminal Lawyers
Amnesty International asserted that a number of youth detainees were held in solitary confinement for at least two weeks.
Sydney Criminal Lawyers
A criminal investigation into the crime syndicate said to be responsible for the importation of the drugs is ongoing.
Doogue + George Defence Lawyers
Pregnant women and mothers of infant children should remain in our community while serving a sentence, whenever possible.
Astor Legal
If you knowingly cause a person to fear for their safety or the safety of another, you can be guilty of intimidation..
Brazil
Koury Lopes Advogados
O Superior Tribunal de Justiça ("STJ") garantiu o direito ao silêncio seletivo ao réu durante a realização de seu interrogatório.
Canada
Gluckstein Personal Injury Lawyers
All around the world, doctors are highly respected for their ability to save lives and treat injuries and conditions. Physicians are viewed by many as the modern world superheroes...
Cayman Islands
McGrath Tonner
Prosecutors and law enforcement agencies in the Cayman Islands have significant powers to restrain and, in certain circumstances
China
R&P China Lawyers
Procedure for an enterprise to report evidence of suspected criminal activity to the local public security authority.
R&P China Lawyers
The employees may have committed fraud, but their conduct may not constitute a material breach of the corporate policy.
Cyprus
A. Karitzis & Associates L.L.C
Με δημοσίευση στην εφημερίδα της Κυπριακής Δημοκρατίας στις 28 Δεκεμβρίου του 2020 έχει εκδοθεί ο Περ
Ireland
Arthur Cox
The recent publication of the Companies (Corporate Enforcement Authority) Bill 2021 paves the way for the establishment of a new independent statutory authority, the Corporate Enforcement Authority...
William Fry
Our Summer 2021 briefing, collates recent domestic and international developments in the area of white collar and economic crime.
Japan
Rahman Ravelli Solicitors
Japan has been urged to improve cooperation between its government agencies in order to tackle money laundering and the funding of terrorism.
UK
BCL Solicitors LLP
BCL senior associate Tom McNeill is interviewed discussing the shifting UK corporate criminal liability landscape and applying the regulatory approach to Mens Rea offences.
BCL Solicitors LLP
Following an earlier call for evidence in 2017, the Law Commission has been tasked with considering options to reform the law on when and how companies should be held liable for criminal offences.
Rahman Ravelli Solicitors
A hacker returned $336,000 to a collector who he had tricked into buying a fake Banksy NFT that was advertised through the artist's official website.
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SEP23
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