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Sydney Criminal Lawyers
The Act aims to reduce the ability of persons to use the banking and financial services to engage in criminal activity.
Sydney Criminal Lawyers
This Drug Detection Dogs and Strip Searches amendment bill hopes to roll back a radical increase in NSW police powers.
Astor Legal
The law of larceny explained including a discussion about a recent case.
Astor Legal
Law, defences & penalties for Affray including discussion about a recent case on point.
Source Legal
The key to preventing cybercrime is to ensure that both ends of a transaction implement sufficient checks and balances.
Sydney Criminal Lawyers
Wounding or Causing Grievous Bodily Harm with Intent is a criminal offence with a maximum penalty of 25 years in prison.
Sydney Criminal Lawyers
ACLEI considered that the increase in corruption notifications represented a maturity of the integrity arrangements.
Sydney Criminal Lawyers
This case is only the most recent in a raft of high-profile investigations into NSW public officials and corruption.
Hong Kong
Hill Dickinson
Since the outbreak of the COVID-19, there has been a drastic increase in cyber fraud cases involving email wire fraud scams and phone scams around the world.
Timothy Loh
Remote working arrangements during the COVID-19 pandemic have left businesses increasingly exposed to business email compromise attacks.
LexCounsel Law Offices
LexCounsel frequently advises on anti-bribery and anti-corruption issues especially in the corporate governance and defence areas.
Rajani Associates
Due to the risks involved in case of misuse of the POA, it is normally executed very sparingly.
Jones Day
On June 8, 2020, the Japanese Diet passed a bill to amend the Whistleblower Protection Act ("Act").
November 2020 – New anti-corruption rules for State Officials in Kazakhstan are now in force following the recently approved Law "On Amendments and Additions to Certain Legislative Acts...
Zaid Ibrahim & Co. (a member of ZICO Law)
Recently, the Yang di-Pertuan Agong Sultan Abdullah Sultan Ahmad Shah urged the Government to remain committed to the implementation of the National Anti-Corruption Plan.
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