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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Chiropractor guilty of professional misconduct following consensual relationship with client

Explores reasoning behind recent PM decision & key lessons for health professionals navigating professional conduct standards.

Australia Criminal

HP

Hall Payne Lawyers

White-Collar Crimes In The Digital Age: Emerging Prosecution Trends And Defense Strategies

The arrival of the digital era has radically transformed the scene of white-collar crime. Gone are the days of paper documents and physical exchanges...

MC

MAHESHWARI & CO. Advocates & Legal Consultants

"十不准"视角下的大宗商品虚假贸易法律风险防控要点

近年来，国有企业在经济下行、业绩承压的背景下，纷纷开展大宗商品业务，实现扩应收...

JT

Beijing Jincheng Tongda & Neal Law Firm

The Offence of Producing or Distributing Deepfake Porn Without Consent in NSW

Deepfake material is that which is artificially generated to depict, or represented as being derived from, a real person, when it does not in fact depict or derive from that person.

Australia Criminal

SC

Sydney Criminal Lawyers

The Double-edged Sword Of Narrow Pleadings

Australia Criminal

B

Barry Nilsson

Charged With Larceny In Sydney? Why You Need A Specialist Criminal Lawyer

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Sexual Offences and the Pre-Charge Process: What Happens Before Charges are Laid?

Australia Criminal

D+

Doogue + George Defence Lawyers

Adopting A Stepchild With Absent Father: Is It Possible?

Australia Criminal

JS

JB Solicitors

Parent Taking Child Without Permission? Here's What You Should Do

Australia Criminal

JS

JB Solicitors

The Offence Of Indecently Interfering With A Body In New South Wales

Australia Criminal

SC

Sydney Criminal Lawyers

Mount Druitt Fatal Stabbing Sparks Homicide Investigation by Strike Force Coberta

Australia Criminal

L

Lamont Law

Hornsby Police Officer Charged Over Possession Of Child Abuse Material And Unauthorised Data Access

Australia Criminal

L

Lamont Law

Man Charged Over Fatal Bateau Bay Fire as Alarming Rise in Arson-Homicide Linked to Domestic Violence Sparks Concern

Australia Criminal

L

Lamont Law

Pokémon Card Heist in East Maitland: When Collectibles Become Criminal Currency

Australia Criminal

L

Lamont Law

GST On Medicines: Rates, HSN Code, Impacts & Calculation

V

Vakilsearch

A Series Of Observations On Family Office Investment In Chinese Projects

China Commercial

Zhong Yin Law Firm

GST On Catering Services & Banquet Hall Rates In India

V

Vakilsearch

Due Diligence At The Border - Navigating Success In The Johor-Singapore Special Economic Zone

Singapore Strategy

KH

Kroll

Keeping Up With ESG In Australia – August 2025

Australia Environment

KL

Herbert Smith Freehills Kramer LLP

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

Crime

民事抗诉再审案件司法实务观察报告（下）—— 以近5年广东高院再审审查和审理民事抗诉案件为研究样本

因本文篇幅较长，为便于读者阅读，现分为上下两篇刊登。

China Litigation

JT

Beijing Jincheng Tongda & Neal Law Firm

"十不准"视角下的大宗商品虚假贸易法律风险防控要点

近年来，国有企业在经济下行、业绩承压的背景下，纷纷开展大宗商品业务，实现扩应收...

JT

Beijing Jincheng Tongda & Neal Law Firm

The Offence of Producing or Distributing Deepfake Porn Without Consent in NSW

Deepfake material is that which is artificially generated to depict, or represented as being derived from, a real person, when it does not in fact depict or derive from that person.

Australia Criminal

SC

Sydney Criminal Lawyers

The Double-edged Sword Of Narrow Pleadings

Australia Criminal

B

Barry Nilsson

Charged With Larceny In Sydney? Why You Need A Specialist Criminal Lawyer

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Sexual Offences and the Pre-Charge Process: What Happens Before Charges are Laid?

Australia Criminal

D+

Doogue + George Defence Lawyers

Adopting A Stepchild With Absent Father: Is It Possible?

Australia Criminal

JS

JB Solicitors

Parent Taking Child Without Permission? Here's What You Should Do

Australia Criminal

JS

JB Solicitors

The Offence Of Indecently Interfering With A Body In New South Wales

Australia Criminal

SC

Sydney Criminal Lawyers

See more

Terrorism & National Security

Dirty money and dubious structures: 7 practical insights into the revamped Hong Kong AML/CTF regime

This alert answers the most asked questions about the new anti-money laundering and counter-terrorist financing regime.

Hong Kong Strategy

KW

King & Wood Mallesons

AML guidelines for Hong Kong's securities sector

Hong Kong has adopted anti-money laundering and counter-terrorist financing measures for financial institutions.

Hong Kong Commercial

D

Deacons

Anti-Money Laundering and Counter Terrorism Code of Practice: Who am I? AML/CFT Identity Verification Code of Practice 2011

A summary of the details of the Code of Practice under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.

New Zealand Government

CT

Chapman Tripp

External Administration and AML/CTF Act obligations

Australia Government

NR

Norton Rose Fulbright Australia

Update on the Establishment of The Military Court Of Australia

Australia Government

NR

Norton Rose Fulbright Australia

Can Your Charity Escape The Anti-Money Laundering Regime?

New Zealand Finance

CT

Chapman Tripp

New Military Court of Australia Announced: a Constitutional Alternative?

Australia Government

NR

Norton Rose Fulbright Australia

ACCC v DRS C3 Systems Inc - Government Procurement and Anti-Competitive Conduct

Australia Government

NR

Norton Rose Fulbright Australia

Anti-Money Laundering And Countering Financing Of Terrorism Bill Introduced To Parliament

New Zealand Government

DP

DLA Piper Australia

See more

Public Order

民事抗诉再审案件司法实务观察报告（下）—— 以近5年广东高院再审审查和审理民事抗诉案件为研究样本

因本文篇幅较长，为便于读者阅读，现分为上下两篇刊登。

China Litigation

JT

Beijing Jincheng Tongda & Neal Law Firm

Clandestine Meth Lab Uncovered and Dismantled in Fairfield East

The manufacture and supply of methamphetamine ("ice") is classified as a strictly indictable offence under the Crimes Act 1900 (NSW).

Australia Criminal

L

Lamont Law

Suing NSW Police for Unlawful Search and False Imprisonment

Everything you need to know about taking legal action against the police in New South Wales.

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Public nuisance

Australia Criminal

CD

Criminal Defence Lawyers Australia

Racial Discrimination Lawyers: How Can They Help You?

Australia Criminal

JS

JB Solicitors

What Do I Do About an Apprehended Violence Order AVO NSW?

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Cops Gone Wild: NSW Police Officers Consistently Commit Brutality With Impunity

Australia Criminal

SC

Sydney Criminal Lawyers

Justice for Colin Burling: Lawyers For Police Accountability Stand Up In Mental Health Interventions

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Protest rights in NSW: Your most pressing questions answered

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

See more

Corporate Crime

Representing Financial Institutions In Multi-jurisdictional Anti-money Laundering Investigations

Multi-jurisdictional investigations present numerous challenges and require careful management of the risks that arise. This chapter provides an overview of the issues that may occur throughout the duration...

Worldwide Criminal

KL

Herbert Smith Freehills Kramer LLP

Australian business owners beware: fraudulent intellectual property enforcement scams on the rise

Scammers often seek to confer legitimacy by impersonating reputable law firms or IP practitioners.

Australia Criminal

CG

Cooper Grace Ward

NSW Government Bulletin: ICAC's powers to institute criminal proceedings

The decision has significant implications in relation to the powers of officers of the ICAC to commence criminal prosecutions.

Australia Criminal

HR

Holding Redlich

Behind the green curtain: Understanding and mitigating greenwashing risks

Australia Environment

PA

Piper Alderman

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

CP

Corporate Professionals

Reforms Recommended by the NSW Drug Summit Are Long Overdue

Australia Criminal

SC

Sydney Criminal Lawyers

Thailand Launches Measures To Suppress Corporate Mule Accounts

Thailand Commercial

TG

Tilleke & Gibbins

Employment issues with criminal consequences – the criminalisation of wage theft

New Zealand Criminal

CL

Cavell Leitch

ASIC quick to utilise Federal Court's expanded jurisdiction to hear criminal matters

Australia Criminal

HR

Holding Redlich

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Latest Videos

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Demystifying Australia's National Anti-Corruption Commission (Video)

AM

Alvarez & Marsal

Aboriginal Death in Police Custody Alice Springs

OC

O'Brien Criminal & Civil Solicitors

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

CP

Corporate Professionals

Webinar: AML for Lawyers – Restraining Orders First Conference

D+

Doogue + George Defence Lawyers

Rupinder Malik | White Collar Crimes In India – Key Developments And Enforcement Priorities (Video)

J

JSA

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