Criminal Law

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).

On 24 April 2025, the UK Serious Fraud Office (SFO) issued new guidance to encourage companies to self-report suspected corporate wrongdoing. The guidance states that self-reporting, combined with full cooperation...

Corporate Crime Analysis: The Home Office recently published Jonathan Fisher KC's Independent Review of Disclosure Report, ‘Disclosure in the Digital Age'...

Welcome to the latest issue of Bracewell's FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting recent FINRA developments...

The DOJ is increasingly using the False Claims Act to pursue customs fraud involving undervaluation, misclassification, and false country-of-origin declarations.

Giambrone & Partners fully understands the devastating effect caused by losing funds to fraudsters. Our banking and fraud litigation department have developed various strategies...

More and more frequently, companies are conducting so-called internal investigations in order to follow up, i.e. clarify, allegations...

In a landmark ruling, a 2 (two) judge bench of the Hon'ble Supreme Court of India ("Supreme Court") in the case of Rakesh Bhanot vs. M/s. Gurdas Agro Private Limited1 held that proceedings under Section 138 of the Negotiable Instruments Act, 1881 ("NI Act").

If a rose by any other name still smells as sweet, should it matter to the courts if a plaintiff uses a pseudonym in proceedings?

The need for a balanced approach to policing that considers both crime prevention and rehabilitation.

The NSW police strip search protocols are contained in the Law Enforcement (Powers and Responsibilities) Act 2002 (NSW).

2024 New South Wales Drug Summit report recommended 56 priority actions are taken.