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Criminal
Australia
O'Brien Criminal & Civil Solicitors
An bail enforcement condition requires the accused person who gets bail to comply with police directions.
O'Brien Criminal & Civil Solicitors
In certain circumstances, an accused person can apply for a bail variation to change their bail conditions.
Criminal Defence Lawyers Australia
Using the right representation gives an accused person the best chance of achieving the best possible outcome.
Sydney Criminal Lawyers
Youth violence - bullying, physical fighting, physical and sexual assault and homicide – is a global health problem.
Stacks Law Firm
It is illegal to export a living Australian native mammal, reptile, bird or amphibian for a commercial purpose.
Stacks Law Firm
Managers should be aware that vigilante action or public shaming of thieves could lead to civil claims against the store.
Doogue + George Defence Lawyers
What is an Independent Third Person & what do they do? Includes recent example.
Criminal Defence Lawyers Australia
The new consent laws address the misconceptions that consent for one sexual activity is consent to any other sexual activity.
European Union
Rahman Ravelli Solicitors
The European Union (EU) has agreed to create a new authority to tackle money laundering in member states.
Hong Kong
Herbert Smith Freehills
Last week, the Hong Kong Court struck out a fraudulent trading claim brought by the liquidators (the "Liquidators") of China Metal Recycling (Holdings) Limited ("China Metal")...
Ireland
Maples Group
The Corporate Enforcement Authority ("CEA") has now been established as an independent statutory agency to replace, and perform the functions previously performed by, the Office of Director of Corporate Enforcement ("ODCE").
Mozambique
MDR Advogados
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Mozambique, check out our comparative guides section to compare across multiple countries
Portugal
PLMJ
The implementation of a whistleblowing channel became mandatory as of 18 June 2022.
Switzerland
Baer & Karrer
In Switzerland, the concept of fraud carries a predominantly criminal connotation, as an offence punishable under the Swiss Criminal Code (SCC).
Baer & Karrer
Time is up for Putin's cronies hiding dirty money in the UK and this new legislation will help to crack down on economic crime, including removing key barriers to using Unexplained Wealth Orders.
UK
Rahman Ravelli Solicitors
Banks are calling on some of the world's biggest tech firms to take some financial responsibility for the losses caused by online fraud.
Herbert Smith Freehills
The High Court has examined the circumstances in which a will can be set aside on the basis of fraudulent calumny and/or undue influence. This decision is relevant to those wishing to challenge...
Greenberg Traurig, LLP
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Rahman Ravelli Solicitors
The US Department of Justice is to distribute a further $92 million to FIFA and other football confederations to compensate them for corruption linked to the sport.
Joseph Hage Aaronson
The following is an article written by David Bedenham about HMRC's wide-ranging application of the ‘Kittel principle'. The current focus appears to very much be on the labour supply industry and the allegation of ‘Mini Umbrella Company Fraud' .
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