Asia: Criminal Law

New police powers in NSW allow officers to seize and destroy non-compliant e-bikes without court oversight. Understanding what makes an e-bike legal and when police can confiscate your device has become critical for riders across the state.

New South Wales has introduced permanent legislation allowing police to use metal detector wands to scan people for knives in designated public areas, following successful trial operations that seized 380 weapons. The reforms expand police powers while raising concerns about civil liberties, racial profiling, and the potential for these scans to become stepping-stones for more invasive searches, despite knife crime being at an all-time low in NSW.

The Supreme Court of India has once again reaffirmed the settlement-oriented philosophy underlying cheque dishonour litigation by holding that an offence under Section 138...

White collar crimes in India encompass financially motivated offences including fraud, money laundering, insider trading, and corporate misconduct. These non-violent crimes are governed by multiple statutes including the Bharatiya Nyaya Sanhita 2023, Companies Act 2013, and Prevention of Money Laundering Act 2002, with consequences ranging from regulatory penalties to criminal prosecution.

近期涉打假人员的刑事案件，使职业打假与敲诈勒索、...

Australia is proposing a world-first corporate criminal offence for failing to prevent modern slavery in supply chains, requiring organisations to adopt adequate procedures to identify and mitigate risks.

White collar crimes in India encompass financially motivated offences including fraud, money laundering, insider trading, and corporate misconduct. These non-violent crimes are governed by multiple statutes including the Bharatiya Nyaya Sanhita 2023, Companies Act 2013, and Prevention of Money Laundering Act 2002, with consequences ranging from regulatory penalties to criminal prosecution.

近期涉打假人员的刑事案件，使职业打假与敲诈勒索、...

The Supreme Court has held that criminal proceedings against a company cannot be quashed merely because no natural person acting for it has been identified or arraigned. Allegations must prima facie reveal that a natural person acted on behalf of the company and that the surrounding circumstances do not render the existence of the requisite mens rea patently absurd or inherently improbable.

A Spent Conviction Order can limit when a criminal conviction must be disclosed, but it does not erase the conviction. Understanding when disclosure is still required for employment, overseas travel, Working with Children Checks, and professional licensing is crucial for anyone with a spent conviction navigating these complex obligations.

2026年8月20日，许家印被判处违法运用资金罪等八罪，使得违法运用资金罪这个司法实践中少见的罪名又呈现出来了。

The Supreme Court has held that criminal proceedings against a company cannot be quashed merely because no natural person acting for it has been identified or arraigned. Allegations must prima facie reveal that a natural person acted on behalf of the company and that the surrounding circumstances do not render the existence of the requisite mens rea patently absurd or inherently improbable.