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Criminal
Australia
Astor Legal
The former banker faces fraud charges and is alleged to have masterminded a syndicate which targeted elderly clients.
Astor Legal
Another NRL star has been arrested and charged with cocaine possession after not complying with a 'move on' direction.
Opal Legal
Just as police cannot randomly enter your home, police also cannot search your vehicle without lawful authority.
Lamont Law
It is imperative that greater understanding of consent and sexual violence is fostered in the community.
Sydney Criminal Lawyers
Gel blasters are classified as imitation firearms, which a person is not permitted to possess without a valid permit.
Sydney Criminal Lawyers
ICAC's role of corruption watchdog is to protect the public interest by investigating alleged breaches of public trust.
Astor Legal
School zones are still applicable on pupil free days as some children may still be attending school on these days.
Sydney Criminal Lawyers
What is a standard of proof & where does it come from? Who decides? Can an innocent person be found guilty?
Brazil
Koury Lopes Advogados
No dia 23 de janeiro de 2020, entrou em vigor a Lei nº 13.964 de 24 de dezembro de 2019, amplamente conhecida como "Lei Anticrime".
Koury Lopes Advogados
A Resolução nº 50/2021 ("Resolução"), da Comissão de Valores Mobiliários ("CVM"), atualizou a política de prevenção à lavagem de dinheiro, ao financiamento do terrorismo e da proliferação...
Canada
Norton Rose Fulbright Canada LLP
Avez-vous les mécanismes en place au sein de votre entreprise pour prévenir et identifier promptement d'éventuels actes frauduleux de la part de vos employés?
Osler, Hoskin & Harcourt LLP
Stéphane Eljarrat is a partner in Osler's Litigation group and leads the national White-Collar Defence practice. Based in Montréal and Toronto, he works closely with Osler's Risk...
European Union
Rahman Ravelli Solicitors
Fraud and financial irregularities in European Union (EU) revenue and expenditure fell by a fifth last year.
India
RPV Legal
Simply put, a ‘Ponzi scheme' is a scam investment purposed at cheating investors. It involves persuading the public to invest in fraudulent, seemingly lucrative, schemes.
Luxembourg
Loyens & Loeff
A bribe can be generally defined as an offer, promise, donation, present or advantage of any kind given or received, directly or indirectly to induce or influence the action or influence of a person.
Malaysia
SKRINE
The concept of an Unexplained Wealth Order ("UWO") was introduced in the UK in January 2018 under the Criminal Finances Act 2017.
South Africa
ENSafrica
A key component of achieving true justice in corruption related matters is ensuring that individuals and corporations do not profit from their unlawful activities.
Switzerland
Loyens & Loeff
According to a recent decision of the Swiss Federal Supreme Court (SFSC), the investigating authority must inform the owner of records and objects seized during a house search about his procedural...
UK
Morrison & Foerster LLP
During the course of the last three months, there has been a significant focus on the activity of the Serious Fraud Office (SFO).
Rahman Ravelli Solicitors
Nicola Sharp of white collar crime specialists Rahman Ravelli considers the pros and cons of such an approach.
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