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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.

Fighting Corporate Fraud In India: Law, Accountability, And The Road Ahead

Corporate fraud refers to any unethical or illegal actions undertaken by a business or its employees to gain an unfair advantage.

MC

MAHESHWARI & CO. Advocates & Legal Consultants

涉外独立保函中止支付要点简析

以海外工程为例，承包商（即中国企业）需要向东道国业主开立独立保函，但因承包商在境外银行无授信额度而无法直接开立保函，加之一些东道

JT

Beijing Jincheng Tongda & Neal Law Firm

Indonesia Enacts New Criminal Procedure Code: Key Implications For Investigations And Enforcement

On December 17, 2025, the President of Indonesia signed the criminal procedure bill into Law No. 20 of 2025 (the "New KUHAP"), following its parliamentary approval in November 2025.

Indonesia Criminal

S

SSEK Law Firm

Online Takedown Obligations Under Thailand's Enhanced Sexual Harassment Framework

Thailand has enacted comprehensive sexual harassment legislation that significantly expands criminal penalties and creates new compliance obligations for online platform operators.

Thailand Criminal

TG

Tilleke & Gibbins

First-Time Domestic Violence Offender – New Laws 2026

Australia Criminal

AL

Astor Legal

When Can Police Arrest A Person In New South Wales? Know Your Rights

Australia Criminal

CD

Criminal Defence Lawyers Australia

世界银行合规调查与制裁解禁实务研究（一）——世行制裁体系的"三驾马车"

JT

Beijing Jincheng Tongda & Neal Law Firm

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

Indonesia New Criminal Code: Overview Of Criminal Liability For Corporations

Indonesia Criminal

NL

Nusantara Legal Partnership

从民营经济促进法看最高法保护民营企业刑事典型案例及企业合规建议

AB

AnJie Broad Law Firm

The Capture Of Nicolás Maduro And International Law: Sovereignty, Force, And The Limits Of Power

IL

IndiaLaw LLP

世界银行合规调查与制裁解禁实务研究（二） ——欺诈行为解构与中国案例

JT

Beijing Jincheng Tongda & Neal Law Firm

世界银行合规调查与制裁解禁实务研究（四）

JT

Beijing Jincheng Tongda & Neal Law Firm

新《监察法》与《监察法实施条例》修订综述——授权与控权平衡中的监察体系建构

JT

Beijing Jincheng Tongda & Neal Law Firm

AI is now a WHS issue in NSW. Are employers ready?

Australia Employment

CG

Clifford Gouldson Lawyers

英国毕业生签证最新要求和新规解析｜UK Graduate Visa Rules & Requirements (Video)

China Immigration

L

Latitude Law

Beyond Stay Or Leave: How MNCs Are Recalibrating Their China Strategy (Video)

China Commercial

AM

Alvarez & Marsal

"十不准"视角下的大宗商品虚假贸易法律风险防控要点

JT

Beijing Jincheng Tongda & Neal Law Firm

全球税收透明背景下的中国受控外国企业（CFC）规则深度解析与合规指引（上篇）

JT

Beijing Jincheng Tongda & Neal Law Firm

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

Crime

Fighting Corporate Fraud In India: Law, Accountability, And The Road Ahead

Corporate fraud refers to any unethical or illegal actions undertaken by a business or its employees to gain an unfair advantage.

MC

MAHESHWARI & CO. Advocates & Legal Consultants

From Choice To Compliance: Regulating Live-In Relationships In India's Emerging Legal Order

For nearly two decades, Indian constitutional law treated live-in relationships as a matter of private choice, legally visible only when protection, not permission, was required.

IL

IndiaLaw LLP

Indonesia Enacts New Criminal Procedure Code: Key Implications For Investigations And Enforcement

On December 17, 2025, the President of Indonesia signed the criminal procedure bill into Law No. 20 of 2025 (the "New KUHAP"), following its parliamentary approval in November 2025.

Indonesia Criminal

S

SSEK Law Firm

Online Takedown Obligations Under Thailand's Enhanced Sexual Harassment Framework

Thailand Criminal

TG

Tilleke & Gibbins

First Of Its Kind – Successful Registration Of PRC Judgment In Hong Kong Under The Mainland Judgments In Civil And Commercial Matters (Reciprocal Enforcement) Ordinance (Cap. 645)

Hong Kong Litigation

WL

Withers LLP

First-Time Domestic Violence Offender – New Laws 2026

Australia Criminal

AL

Astor Legal

When Can Police Arrest A Person In New South Wales? Know Your Rights

Australia Criminal

CD

Criminal Defence Lawyers Australia

Implementing Guidance For Tax Crime Cases From Supreme Court

METALAW

Indonesia New Criminal Code: Overview Of Criminal Liability For Corporations

Indonesia Criminal

NL

Nusantara Legal Partnership

See more

Public Order

Online Takedown Obligations Under Thailand's Enhanced Sexual Harassment Framework

Thailand has enacted comprehensive sexual harassment legislation that significantly expands criminal penalties and creates new compliance obligations for online platform operators.

Thailand Criminal

TG

Tilleke & Gibbins

When Can Police Arrest A Person In New South Wales? Know Your Rights

There are laws in place to ensure that Police do not abuse the arrest powers they have been granted.

Australia Criminal

CD

Criminal Defence Lawyers Australia

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

Australia Criminal

L

Lamont Law

Possession Of Child Abuse Material Accessed Using Carriage Service Laws

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

See more

Corporate Crime

Indonesia Enacts New Criminal Procedure Code: Key Implications For Investigations And Enforcement

On December 17, 2025, the President of Indonesia signed the criminal procedure bill into Law No. 20 of 2025 (the "New KUHAP"), following its parliamentary approval in November 2025.

Indonesia Criminal

S

SSEK Law Firm

When Can Police Arrest A Person In New South Wales? Know Your Rights

There are laws in place to ensure that Police do not abuse the arrest powers they have been granted.

Australia Criminal

CD

Criminal Defence Lawyers Australia

Indonesia New Criminal Code: Overview Of Criminal Liability For Corporations

Indonesia's new Criminal Code ("New Criminal Code") that was passed as law on 2 January 2023, will be effective starting 2 January 2026.

Indonesia Criminal

NL

Nusantara Legal Partnership

Balancing Access And Protection: Monetary Authority Of Singapore's Proposed Regulatory Framework For Retail Private Market Investment Funds

Hong Kong Commercial

KL

Herbert Smith Freehills Kramer LLP

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

Australia Criminal

D+

Doogue + George Defence Lawyers

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

Worldwide Criminal

KL

Herbert Smith Freehills Kramer LLP

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

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

See more

White Collar Crime, Anti-Corruption & Fraud

Fighting Corporate Fraud In India: Law, Accountability, And The Road Ahead

Corporate fraud refers to any unethical or illegal actions undertaken by a business or its employees to gain an unfair advantage.

MC

MAHESHWARI & CO. Advocates & Legal Consultants

涉外独立保函中止支付要点简析

以海外工程为例，承包商（即中国企业）需要向东道国业主开立独立保函，但因承包商在境外银行无授信额度而无法直接开立保函，加之一些东道

JT

Beijing Jincheng Tongda & Neal Law Firm

When Can Police Arrest A Person In New South Wales? Know Your Rights

There are laws in place to ensure that Police do not abuse the arrest powers they have been granted.

Australia Criminal

CD

Criminal Defence Lawyers Australia

Anwalt In Vietnam Dr Oliver Massmann – Vietnam – Leitfaden Zur Geldwäschebekämpfung:

Vietnam Government

DM

Duane Morris LLP

From Jurisdiction To Enforcement: India's Approach To Cross-Border Arbitration

India Litigation

LP

Legitpro Law

世界银行合规调查与制裁解禁实务研究（一）——世行制裁体系的"三驾马车"

JT

Beijing Jincheng Tongda & Neal Law Firm

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

NCLT Kochi On Section 66 IBC: Accountability For Fraudulent Trading In Thesaurus Projects Pvt. Ltd.

India Insolvency

IL

IndiaLaw LLP

Indonesia New Criminal Code: Overview Of Criminal Liability For Corporations

Indonesia Criminal

NL

Nusantara Legal Partnership

See more

Latest Videos

See more

End-To-End Support For Complex Investigations (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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