LATEST ARTICLES
Australia
Carroll & O'Dea
The PID Act 2022 provides multiple pathways for NSW public officials to report serious wrongdoing.
Stacks Law Firm
Scammers impersonate conveyancers or real estate agents and give false account numbers to redirect payments.
Stacks Law Firm
All defendants admitted that the painting was a forgery, so at least one of them would be found liable.
Piper Alderman
The latest legal, regulatory and project updates in Blockchain and Digital Law.
Bartier Perry
Whistleblower and defamation law changes offer greater protections to those reporting crimes in the public sector.
Bahamas
ParrisWhittaker
Summary judgment is an effective way to put an end to frivolous, unmeritorious cases. The has in-depth experience and a hugely practical understanding...
Brazil
Koury Lopes Advogados
Projeto de Lei altera o Código Penal e penaliza de 2 a 5 anos quem exigir ou receber vantagem indevida; texto ainda seguirá para novas votações no Senado antes de virar lei...
British Virgin Islands
Harneys
In the recent decision of CF v DLG, the BVI Commercial Court held that a two-step process is to be preferred over the use of "wrap up orders" in Norwich Pharmacal proceedings.
Canada
Singleton Urquhart Reynolds Vogel LLP
Eurobank Ergasias S.A. v Bombardier Inc is an important decision of the Supreme Court of Canada addressing letters of credit.
Torys LLP
Solicitor-client privilege is a cornerstone of our justice system, although protections about the facts surrounding a retainer (like payments and trust ledgers) can be more difficult to understand.
Cassels
On March 28, 2024, Sam Bankman-Fried, the founder of the now-bankrupt FTX cryptocurrency exchange, was sentenced to 25 years in US federal prison for stealing $8 billion from customers...
Rogers Partners LLP
The decision in Wong v. Aviva Insurance Company of Canada, 2024 ONSC 1111, addresses an unusual scenario involving a denial of insurance coverage after the insureds lied about who was driving the defendant vehicle.
Rotfleisch & Samulovitch P.C.
Tax obligations exist regardless of whether the source of income is from illegal activities. The CRA will target taxpayers convicted of criminal behaviour for tax auditing and assess the amount of income the CRA believes the taxpayer ...
Crowe MacKay LLP
With 5% of all digital transactions originating from Canada suspected to be fraudulent, it is imperative that business leaders periodically reassess their security strategies.
Fasken
There are various forms of serious misconduct committed by employees in the workplace which also constitute criminal offences. Fraud, theft and assault are common examples....
Pallett Valo LLP
In 2006, the LTA was amended in an attempt to ensure that fraudulent instruments would not be given effect in the title register addressing a valid concern that a property owner...
India
Pioneer Legal
On March 04, 2024, a seven-judge bench of the Supreme Court held, in Sita Soren vs. Union of India.
AZB & Partners
Corporate fraud has been an area of focus under the Companies Act, 2013 ...
Mauritius
International Economics Consulting Ltd.
International trade transactions play a crucial role in the global economy, facilitating the exchange of goods and services across borders.
Chevez Ruiz Zamarripa
Additionally, certain states provide within their local Criminal
Codes a specific prohibition and sanctions for money
laundering.
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