LATEST ARTICLES
Australia
Criminal Defence Lawyers Australia
Explains AVOs, the different types & AVOs in relation to children.
Criminal Defence Lawyers Australia
Sextortion offences are criminalised under state, territory, and Commonwealth law, with serious maximum penalties.
Criminal Defence Lawyers Australia
Cartel conduct is a crime which occurs when businesses agree to act together instead of competing against one another.
Sydney Criminal Lawyers
The criminal offence of reckless foreign interference carries a maximum penalty of 15 years in prison.
Sydney Criminal Lawyers
The court ruled that his obligation not to disclose defence information superseded any public interest defence.
Sydney Criminal Lawyers
Sextortion is blackmail where a perpetrator threatens to share intimate images unless the victim agrees to demands.
Cooper Grace Ward
To guard against employee theft and fraud, the implementation of appropriate policies and procedures is important.
Astor Legal
These allegations of aggravated sexual assault were said to occur during photoshoots and the alleged victims were models.
China
AnJie Broad Law Firm
在当今数字娱乐市场，游戏开发者竞相推出各种创新游戏，吸引着全球数以亿计的玩家。然而，随着热门游戏、爆款游戏不断涌现，不法逐利
AnJie Broad Law Firm
民刑交叉案件同时涉及民事程序法、刑事程序法和不同实体法，是司法实践中的常见多发案件类型，因而一直是法律理论研究的难点和热点。
AnJie Broad Law Firm
2023年7月14日，中共中央、国务院发布《关于促进民营经济发展壮大的意见》。为通过审判工作现代化促进民营经济发展壮大，最高人民法院于2023年1
India
BTG Advaya
The National Financial Reporting Authority ("NFRA"), India's audit regulator, earlier this year, published a circular relating to the appropriate discharge...
LexOrbis
The cog to reform the criminal laws in India started turning in 2020 with the formation of a Committee for Reforms in Criminal Laws (CRCL).
JSA
The Supreme Court of India in Pankaj Bansal v. Union of India & Ors. has ruled that merely reading out the grounds of arrest by the Enforcement Directorate to an arrested person is not compliant with the procedure ...
Japan
Hibiya Nakata Law Office
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Japan, check out our comparative guides section to compare across multiple countries
Singapore
Shook Lin & Bok
In the recent decision of Winson Oil Trading Pte Ltd v Oversea-Chinese Banking Corporation and Standard Chartered Bank (Singapore) Limited [2023] SGHC 220, the Singapore High Court allowed the banks' defences ...
RHTLaw Asia LLP
The common legal-related denominators and differences between the Archegos fallout, Hin Leong Trading fraud, Madoff Ponzi scheme, and other financial scandals.
RHTLaw Asia LLP
Recently, veteran athletics coach Loh Siang Piow was acquitted of two charges of outraging the modesty of an athlete.
RHTLaw Asia LLP
The giving of sound evidence is the cornerstone of the criminal justice system.
Shook Lin & Bok
In recent years, Singapore Courts have had a number of opportunities to consider the scope and applicability of the fraud exception, which has been invoked by banks to resist payment under letters of credit.
Mondaq Webinars
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Upcoming Events
Mondaq Advice Centres
