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Criminal
Australia
Sydney Criminal Lawyers
To the disappointment of many, the ABC lost a legal challenge to controversial AFP raids on its Sydney newsroom in 2019.
Sydney Criminal Lawyers
There have been renewed calls for stricter bail laws and a publicly available national register of child sex offenders.
Sydney Criminal Lawyers
This article outlines rules about criminal records, the impact of court and media reports and our right to be forgotten.
Canada
Cassels
On February 15, 2020, the Department of Finance issued proposed amendments (the Draft Amendments) to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
China
DeHeng Law Offices
口罩成了疫情发生以来最热门的话题,任何关于口罩的信息都会牵动人们最敏感的那根神经,讨论疫情期间的刑事犯罪,也必须谈一谈口罩。
Cyprus
A. Karitzis & Associates L.L.C
In order to be able to follow or rather trace, there must be a property or an asset.
France
Hogan Lovells
Most companies know the consequences bribery or corruption allegations may have on them, both the legal risks and the reputational damage.
Guernsey
Appleby
Appleby recently hosted a breakfast seminar on practical experiences of combatting and investigating financial crime.
Italy
Arnone & Sicomo
In Italien ist Alkohol am Steuer eine Straftat, die in der Zuständigkeit eines mit einem Richter besetzten Gerichts liegt.
UK
Rahman Ravelli Solicitors
Nicola Sharp of corporate crime solicitors Rahman Ravelli sees the potential benefits – but also the risks.
Rahman Ravelli Solicitors
Fraud among businesses is on the rise, according to a new report.
Rahman Ravelli Solicitors
Investigators from France, Belgium and Israel teamed up to arrest those behind an international network that defrauded at least €6 million from French and Belgian citizens.
Rahman Ravelli Solicitors
The Financial Conduct Authority is yet to bring one criminal prosecution for breaching the Money Laundering Regulations since they were introduced almost three years ago.
Withers LLP
Hitting the headlines as they start to be put into use more frequently, Account Freezing Orders (‘AFOs')...
United States
STA Law Firm
Miscarriage of justice is an existential problem, reigning throughout the years with what looks like no end in sight.
Squire Patton Boggs LLP
In a recent brief to the Ninth Circuit Court of Appeals, the government argues that the federal wire fraud statute applies extraterritorially.
Kirkland & Ellis International LLP
Codelco's executives informed MTT that they were opting to cancel the concession award (the concession agreement itself was not yet signed) in light of a decision to revise the project structure.
Reed Smith
Plaintiffs will go to great lengths to stay out of federal court, including naming local defendants against whom the plaintiffs have no real intention of pursuing the lawsuit with even a smidgen
Kohn, Kohn & Colapinto, LLP
Last week, the Department of Justice (DOJ) announced the largest deferred prosecution agreement for violations of the Arms Export Control Act (AECA), ...
McCarthy Tétrault LLP
The Agreement is based on reciprocity.
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