LATEST ARTICLES
Australia
Sydney Criminal Lawyers
The age of sexual consent in New South Wales is generally 16 years, but with important exceptions.
Criminal Defence Lawyers Australia
Cyber crime is unauthorised access, use, modification or destruction of data or impairment of electronic communication.
Sydney Criminal Lawyers
Australia's data protection laws were completely inadequate to protect consumers against this massive data breach.
Sydney Criminal Lawyers
The offence of ‘assault causing death' - the ‘one-punch' law - was introduced after a series of assaults in Sydney CBD.
Astor Legal
The man will face assault charges at Liverpool Local Court after an alleged road rage incident in NW Sydney.
Sydney Criminal Lawyers
Aggravated sexual intercourse with a child 14 to16 is a criminal offence with a maximum penalty of 12 years in prison.
Sydney Criminal Lawyers
Those convicted of murder, who refuse or fail to assist to locate the deceased's body, will not be released on parole.
Astor Legal
Dangerous driving occasioning death is a criminal offence in NSW with a maximum penalty of ten years' imprisonment.
Azerbaijan
GRATA International
A new draft law on making amendments to the Criminal Code and Code of Administrative Offences was discussed at the first meeting of the Committee on Legal Policy and State Building of the Parliament of the Republic of Azerbaijan, which was held on September 22, 2022.
Egypt
Andersen in Egypt
المال العام، تتحقق بمجرد الحصول عليه خلسة او عنوة او حيلة بقصد ضياع المال على الدولة&#
Andersen in Egypt
Public Funds Appropriation Crimes takes place once such funds has been taken by stealth, force, or deception with the intent of wasting the state's funds.
South Africa
Barnard Inc.
The Property Practitioners' Regulatory Authority, previously known as the Estate Agency Affairs Board, recently launched a probe into its own governance affairs, with distressing...
Switzerland
Monfrini Bitton Klein
The main decision of interest to mention from a case law perspective is a Federal Court ruling 6B_379/2020 of 1 June 2021 (in German) that addresses the issue of forfeiture in Switzerland of thew fees of...
Monfrini Bitton Klein
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 ...
Turkey
CETINKAYA
Türk Dil Kurumu, yolsuzluk kavramını "Bir görevi, bir yetkiyi kötüye kullanma, yolsuz olma durumu, parasızlık" şeklinde tanımlamıştır.
UK
BCL Solicitors LLP
BCL partner senior associate Tom McNeill assesses the economic crime challenges and priorities for the new Prime Minister in his recent article for LexisNexis.
Giambrone & Partners
Investment fraud is surging due to the fact that immediately after the commercially crippling pandemic lockdown, the war in Ukraine has rapidly driven up the cost of living.
United Arab Emirates
Al Rowaad Advocates & Legal Consultancy
Bail is a provisional release of an accused and may be granted by the public prosecution for a felony or a misdemeanor, at any time whether on its own decision or upon request of the accused unless the accused has been referred to the competent court for trial.
United States
Arnold & Porter
At long last, the Congressional Budget Office (CBO) issued1 its cost estimates regarding Senator Chuck Grassley's (R-IA) False Claims Amendments Act of 2021.2...
Ankura Consulting Group LLC
In today's global, technology-driven economy, financial crime risk takes many forms. Those responsible are highly innovative in devising and deploying methods to perpetrate financial crimes...
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