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Australia
Stacks Law Firm
Delays caused by the COVID-19 pandemic have caused major disruptions to the progress of all matters in the NSW courts.
Stacks Law Firm
The restrictions put in place due to the COVID-19 pandemic have caused major disruptions to every part of court process.
Sydney Criminal Lawyers
To enforce public health laws during COVID-19, Victorian Government expanded the powers of PSOs on an emergency basis.
Sydney Criminal Lawyers
Discussion about the outcomes of a recent strip search case.
Sydney Criminal Lawyers
A church in Australia has been fined more than $150,000 for selling a concoction called Miracle Mineral Solution (MMS).
Sydney Criminal Lawyers
Parents need a delicate balance between allowing teens some privacy, and also enforcing strict 'safety online' measures.
Sydney Criminal Lawyers
Niccola Gobbo worked both sides of the justice system, as a criminal defence barrister as well as a police informant.
Sydney Criminal Lawyers
The LECC found the conduct of the police officers during the strip searches amounted to "unsatisfactory performance".
Canada
Gluckstein Personal Injury Lawyers
Victims of a sexual assault often say they feel as though their bodies and sense of personal safety have been violated.
Norton Rose Fulbright Canada LLP
As the COVID-19 pandemic continues to wear on, corporations must remain vigilant against the increased risk of fraud. Unfortunately, due to the covert nature of many fraudulent schemes, the full extent...
Cyprus
Elias Neocleous & Co LLC
In its 28 January 2020 decision in Nicolaou v Cyprus (Appeal 29068/10), the European Court of Human Rights (ECHR) sentenced Cyprus for the death of a 26-year-old soldier.
European Union
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli hopes the action prompts other states to make sure they meet their obligations.
India
S.S. Rana & Co. Advocates
We all are aware about the ‘surprise lottery schemes' that pops up in our SMSs and the junk folder of our email accounts, but this problem is closure to home than we realize.
Shardul Amarchand Mangaldas & Co
This Article discusses the recent decision of a three Judge Bench of the Supreme Court of India in State of Gujarat v. Mansukhbhai Kanjibhai Shah ('Mansukbhai case') dated 27 April 2020...
Liechtenstein
NAGELE Attorneys at Law LLC
After implementation of the 4th Anti-Money Laundering Directive and adaptation of the Mutual Legal Assistance Act, the Liechtenstein Government has also ratified the 2nd...
NAGELE Attorneys at Law LLC
Nach Umsetzung der 4. Anti-Geldwäscherichtlinie und Anpassung des Rechtshilfegesetzes hat die liechtensteinische Regierung auch das 2.
Malta
KPMG Malta
The Criminal Code has been amended to include provisions regarding fraud against the EU's Financial Interest, thus transposing the ‘PIF Directive'.
GANADO Advocates
Many trustees/CSPs have received an email from the MFSA's Financial Crime Compliance Supervisory function on 27th April 2020 requesting that they complete a questionnaire on Financial Crime.
South Africa
Adams & Adams
Arrest is one of the lawful methods of securing the attendance of an accused person in court. It is also the most drastic method.
Baer & Karrer
La présente contribution s'inscrit dans le prolongement d'une chronique au format similaire, consacrée à la procédure pénale et publiée chaque année depuis 2015 au Journal des Tribunaux.
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