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Criminal
Australia
Sydney Criminal Lawyers
Catfishing is the term generally given to 'fake' online relationships and can be related to a form of identity theft.
Sydney Criminal Lawyers
The inquiry involved stark accounts of how NSW police officers conducted strip searches on minors at music festivals.
Sydney Criminal Lawyers
It is sixteen years since Thomas (TJ) Hickey was thrown from his push bike and impaled on a fence in inner city Sydney.
Sydney Criminal Lawyers
A 'wrongful conviction' is a miscarriage of justice and occurs when a person is convicted of crime they did not commit.
Sydney Criminal Lawyers
A man from Parkes was sent to prison for his unscrupulous act of dishonestly obtaining a financial gain by deception.
Sydney Criminal Lawyers
NSW laws make it clear that certain acts can never be excused, regardless of whether or not consent is given.
Canada
McLennan Ross LLP
A recent Alberta Court of Appeal decision regarding standard of care, negligent misrepresentation, ...
McMillan LLP
The Criminal Code provides a regime under which Canada's Attorney General can approve a negotiated Remediation Agreement – also known as a Deferred...
India
Aggarwals & Associates
In an age where police or prosecution are not capable of protecting all the interests of victim, the remedies like the protest petition empowers the common man to quest for real justice.
Vaish Associates Advocates
These offences might include assault, kidnapping, cheating, forgery accusations and so on.
Isle of Man
Simcocks
Prosecution for committing this offence can only be brought by, or with the consent of, the Attorney General and the penalties can be severe.
UK
Ropes & Gray LLP
On Friday 24 January 2020, the UK's Financial Conduct Authority ("the FCA") hosted an insightful webinar on "using assessment as a tool to understand culture".
United Arab Emirates
Hassan Elhais
Extradition requests are made in accordance with international conventions, bilateral treaties or special agreements entered by two countries to extradite the alleged criminal.
United States
Sheppard Mullin Richter & Hampton
We're also discussing what companies can do to combat human trafficking.
Steptoe & Johnson LLP
On January 23, 2020, Transparency International published its 2019 Corruption Perceptions Index (CPI),[1] which measures perceptions of public sector
Reed Smith
Last month, a former Bachelor contestant was stripped of her $1 million prize won in a DraftKings online fantasy football contest after the company opened an investigation into the win amidst accusations of collusion.
Cadwalader, Wickersham & Taft LLP
U.S. Assistant Attorney General for the Criminal Division Brian A. Benczkowski advocated for policies that facilitate the cross-border transfer of critical information.
Squire Patton Boggs LLP
In 2019, the US Department of Justice (DOJ) and other federal regulators continued to emphasize the importance of effective compliance programs, self-disclosure of violations of the law and...
BakerHostetler
In the largest anticorruption enforcement action in history, aerospace provider Airbus Group SE (Airbus) – the second-largest aerospace provider in the world
Shearman & Sterling LLP
On 31 January 2020, Airbus SE (Airbus) reached final agreements with the French Parquet National Financier (PNF), the U.K.'s Serious Fraud Office (SFO) and the U.S. Department of...
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