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Criminal
Australia
Sydney Criminal Lawyers
ACT festivalgoers can go to a drug checking service, without fear of police reproach, for drug tests by trained medics.
Sydney Criminal Lawyers
It is an offence in New South Wales for a person under the age of 18 years to possess spray paint in a public place.
Hall Payne Lawyers
Any criminal record could create difficulties in areas such as employment, international travel or rental applications.
Sydney Criminal Lawyers
Police Minister will outline polices for responding to officers who express their allegiance to white supremacist ideologies.
Astor Legal
Discussion about child pornography charges. Recent case example.
Stacks Law Firm
New Cth law extends police powers applies to Cth crimes with a sentence of more than 3 years.
Stacks Law Firm
Discussion about recent case where girl sues man for common assault after he hit her bottom at a bar where she worked.
Sydney Criminal Lawyers
Discussion about Collaery case that deals with secrecy provisions.
Brazil
Koury Lopes Advogados
No dia 23 de janeiro de 2020, entrou em vigor a Lei nº 13.964 de 24 de dezembro de 2019, amplamente conhecida como "Lei Anticrime".
Koury Lopes Advogados
A Resolução nº 50/2021 ("Resolução"), da Comissão de Valores Mobiliários ("CVM"), atualizou a política de prevenção à lavagem de dinheiro, ao financiamento do terrorismo e da proliferação...
Canada
Alexander Holburn Beaudin + Lang LLP
On March 22, 2018, two police officers stationed themselves to conduct surveillance in a plaza parking lot known for frequent drug activity.
Norton Rose Fulbright Canada LLP
Avez-vous les mécanismes en place au sein de votre entreprise pour prévenir et identifier promptement d'éventuels actes frauduleux de la part de vos employés?
Osler, Hoskin & Harcourt LLP
Stéphane Eljarrat is a partner in Osler's Litigation group and leads the national White-Collar Defence practice. Based in Montréal and Toronto, he works closely with Osler's Risk...
European Union
Rahman Ravelli Solicitors
Fraud and financial irregularities in European Union (EU) revenue and expenditure fell by a fifth last year.
France
Osborne Clarke
The French Anti-corruption Agency (AFA) has issued a report on 31 March 2021 assessing the progress of its multiannual national plan to fight against corruption for 2020-2022.
India
RPV Legal
Simply put, a ‘Ponzi scheme' is a scam investment purposed at cheating investors. It involves persuading the public to invest in fraudulent, seemingly lucrative, schemes.
Luxembourg
Loyens & Loeff
A bribe can be generally defined as an offer, promise, donation, present or advantage of any kind given or received, directly or indirectly to induce or influence the action or influence of a person.
Malaysia
SKRINE
The concept of an Unexplained Wealth Order ("UWO") was introduced in the UK in January 2018 under the Criminal Finances Act 2017.
South Africa
ENSafrica
A key component of achieving true justice in corruption related matters is ensuring that individuals and corporations do not profit from their unlawful activities.
BCL Solicitors LLP
Are targeted sanctions a good tool to tackle international corruption? The UK would appear to think so, having introduced a new set of regulations under its post-Brexit sanctions framework.
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