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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.

Bodily Injuries Not Essential To Prove Sexual Harassment

A bench comprising Hon'ble Mr. Justice Hrishikesh Roy and Hon'ble Mr. Justice S.V.N. Bhatti emphasized that trauma manifests differently in different individuals and rigid assumptions about how a victim ‘should' behave are both unrealistic and unjust...

SR

S.S. Rana & Co. Advocates

When Bank Loans Are Not Proceeds Of Crime: The Karnataka High Court's Clarification On Pmla Attachments

The ruling of the High Court provides crucial clarity on the rights of secured creditors and the scope of attachment under the PMLA, particularly when bank funds, not illicit proceeds, form the source of property acquisition.

Saga Legal

The offence of shooting a firearm at a dwelling house in NSW

Discusses recent case where 3 men were arrested in relation to a shooting at a home.

Australia Criminal

SC

Sydney Criminal Lawyers

Victoria Police Illegally Installed Permanent Listening Devices In Prisons

Victoria police permanently installed at least 115 listening devices in prisons at various times between 2000 and 2018.

Australia Criminal

SC

Sydney Criminal Lawyers

Spent Conviction Applications In The Magistrates' Court: What You Need To Know

Australia Criminal

D+

Doogue + George Defence Lawyers

‘Skye's Law': The Offence of Police Pursuit in New South Wales

Australia Criminal

SC

Sydney Criminal Lawyers

Extended Supervision Orders: Complete guide in New South Wales

Australia Criminal

CD

Criminal Defence Lawyers Australia

NSW police officer referred to DPP for potential criminal charges over serious misconduct

Australia Criminal

SC

Sydney Criminal Lawyers

Did the police have a reasonable suspicion to conduct a strip search? Was the evidence inadmissible? Which case won?

Australia Criminal

S

Stacks Law Firm

Allahabad High Court Clarifies Passport Validity During Pendency Of Criminal Proceedings

AL

Anhad Law

The NSW Offence Of Permitting An Intoxicated Person On Licensed Premises

Australia Criminal

SC

Sydney Criminal Lawyers

United Nations' Hanoi Convention Against Cybercrime - Hon'ble Supreme Court Calls Upon India To Decide Its Position

PA

Parinam Law Associates

White-Collar Crime 2025

AP

AZB & Partners

Supreme Court Upholds Advocate-Client Privilege: A Barrier Against Investigative Overreach

IL

IndiaLaw LLP

中国加密货币法律框架解析

China Technology

JT

Beijing Jincheng Tongda & Neal Law Firm

海上货物运输中货物短量的认定 -- 以一起木材运输案[1]为视角

China Transport

JT

Beijing Jincheng Tongda & Neal Law Firm

China Steps Up Policies To Internationalize Renminbi In Push Towards De-Dollarization And Economic Power Projection

China International

SJ

Steptoe LLP

"破壁"绿色贸易壁垒：专利如何构筑中国企业出口的"绿色通行证"？

K

Kangxin

US–India Tariff Dynamics: A Rising Conundrum For Global Businesses? (Video)

Worldwide International

HS

Hammurabi & Solomon

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Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

When Bank Loans Are Not Proceeds Of Crime: The Karnataka High Court's Clarification On Pmla Attachments

The ruling of the High Court provides crucial clarity on the rights of secured creditors and the scope of attachment under the PMLA, particularly when bank funds, not illicit proceeds, form the source of property acquisition.

Saga Legal

Function v. Flair: Miniso's Mimicry Meets Judicial Blockade

In the field of intellectual property, the delicate balance between functional utility and aesthetic innovation often determines the designs' protections.

SR

S.S. Rana & Co. Advocates

资管机构刑事风险全景透视：六大高发罪名+典型案例拆解

2025年11月初，浙江益祥资产管理有限公司因多项严重违规行为被当地证监局采取行政监管措施，...

China Wealth Mgt

AB

AnJie Broad Law Firm

从内幕交易罪刑事辩护视角谈证券交易合规

China Commercial

AB

AnJie Broad Law Firm

White-Collar Crime 2025

AP

AZB & Partners

China Life Sciences Compliance Update: Kickback And Third-Party Case Study

China Healthcare

AP

Arnold & Porter

Insurance Regulatory And Development Authority Of India Issues Fraud Monitoring Framework

India Insurance

J

JSA

Strategic Defense Against Financial Crime: A 3-Phase AI Approach

AC

Ankura Consulting Group LLC

White-Collar Crime 2025 – Trends & Developments

AP

AZB & Partners

See more

Crime

Bodily Injuries Not Essential To Prove Sexual Harassment

A bench comprising Hon'ble Mr. Justice Hrishikesh Roy and Hon'ble Mr. Justice S.V.N. Bhatti emphasized that trauma manifests differently in different individuals and rigid assumptions about how a victim ‘should' behave are both unrealistic and unjust...

SR

S.S. Rana & Co. Advocates

Defamation (Civil & Criminal) And Online Reputation Cases: Understanding Rights In Digital Age

In the modern digital landscape, the internet has become a powerful platform for exercising the fundamental right to freedom of speech and expression.

India Litigation

MC

MAHESHWARI & CO. Advocates & Legal Consultants

AI-Powered Yet No Escape From Law: New Evolution And Legal Warnings Of Game Cheat Crimes

You're trying to play your favourite competitive online multiplayer game on a Friday evening only to find that your server is full of hackers and you get headshot every few seconds at max range, through a wall.

China Technology

R

Rouse

When Bank Loans Are Not Proceeds Of Crime: The Karnataka High Court's Clarification On Pmla Attachments

Saga Legal

The offence of shooting a firearm at a dwelling house in NSW

Australia Criminal

SC

Sydney Criminal Lawyers

Victoria Police Illegally Installed Permanent Listening Devices In Prisons

Australia Criminal

SC

Sydney Criminal Lawyers

Spent Conviction Applications In The Magistrates' Court: What You Need To Know

Australia Criminal

D+

Doogue + George Defence Lawyers

‘Skye's Law': The Offence of Police Pursuit in New South Wales

Australia Criminal

SC

Sydney Criminal Lawyers

Extended Supervision Orders: Complete guide in New South Wales

Australia Criminal

CD

Criminal Defence Lawyers Australia

See more

Corporate Crime

Illicit Tobacco And The Law: What Constitutes A Criminal Offence In Victoria?

This article explains what constitutes illicit tobacco, how it is treated under Victorian and Federal law, and what legal consequences individuals and businesses may face if charged.

Australia Criminal

D+

Doogue + George Defence Lawyers

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

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

See more

Public Order

NSW Protest Guide: How To Hold A Lawful Protest In NSW

NSW Police are not allowed to use the power under section 200(5) LEPRA to give move on directions on anyone protesting near a place of worship.

Australia Criminal

CD

Criminal Defence Lawyers Australia

Charged After Alleged Stabbing At Hornsby Station: What The Law Says About Carrying A Knife In NSW

Under section 93IB of the Crimes Act 1900 (NSW), it is an offence to be in possession of a knife in a public place or school without a lawful excuse.

Australia Criminal

L

Lamont Law

Possession Of Child Abuse Material Accessed Using Carriage Service Laws

The offence of possessing child abuse material is a registrable offence engaging the Child Protection (Offenders Registration) Act.

Australia Criminal

CD

Criminal Defence Lawyers Australia

New Child Sex, Female Genital Mutilation And Necrophilia Laws

Australia Criminal

CD

Criminal Defence Lawyers Australia

Blacktown Zombie Knife Confiscation – Facing Prohibited Weapon Charges

Australia Criminal

L

Lamont Law

The Reaction To Charlie Kirk's Assassination And Its Implications For Employment Law

Australia Criminal

S

Swaab

Luke Moore Secures Hatrick Of Successfully Suing Police

Australia Criminal

SC

Sydney Criminal Lawyers

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

China Litigation

JT

Beijing Jincheng Tongda & Neal Law Firm

Clandestine Meth Lab Uncovered and Dismantled in Fairfield East

Australia Criminal

L

Lamont Law

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Latest Videos

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3 Tips To Help Protect Your Organisation From Fraud (Video)

FC

FTI Consulting

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

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