Worldwide: Public Order

Anti-Corruption & Bribery Comparative Guide for the jurisdiction of India, check out our comparative guides section to compare across multiple countries

On 2 June 2025, the Ministry of Justice published guidance on forthcoming changes to non-disclosure agreements ('NDAs').

The traditional divide between civil and criminal enforcement is blurring, particularly in complex fraud cases. With public agencies overwhelmed and sophisticated fraud on the rise...

Unpacks your legal rights regarding protests, explains what's changed & offers practical steps to help you protest safely & legally.

Scammers often seek to confer legitimacy by impersonating reputable law firms or IP practitioners.

While Australia's legal framework is distinct, the echoes of systemic force, racial profiling, and denial of accountability ring loud.

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).

Scammers often seek to confer legitimacy by impersonating reputable law firms or IP practitioners.

The decision has significant implications in relation to the powers of officers of the ICAC to commence criminal prosecutions.

This alert answers the most asked questions about the new anti-money laundering and counter-terrorist financing regime.

On April 18, 2012, the United States Supreme Court issued a unanimous decision in Mohamad v. Palestinian Authority, holding that only natural persons can be held liable under the Torture Victim Protection Act of 1991 (TVPA or Act).

The Financial Action Task Force on money laundering ("FATF") adopted revisions to the international standards on combating money laundering and financing of terrorism.