Mondaq All Regions: Criminal Law
Devry Smith Frank LLP
HBO has been filming a movie featuring Michael B. Jordan and Scarborough-born YouTube star Lilly Singh, however a frustrated neighbour of 450 Pape Avenue took matters into his own hands, resulting in his arrest on Monday Afternoon.
2017 has seen something of a wave of decisions addressing coverage for social engineering frauds under crime policies.
Clark Wilson LLP
The Alberta Court of Queen's Bench rendered Canada's first legal precedent on the applicability of cyber coverage in the case of The Brick Warehouse LP v. Chubb Insurance Company of Canada.
Cox & Palmer
Over the course of two years, a retirement home administrator by the name of Melissa Gibson-Heath stole $229,000 from an elderly resident of the retirement home where she worked, the Fairfield Manor East.
Devry Smith Frank LLP
Canada Border Services Agency (CBSA) officers found approximately 273kg of cocaine on board a 29 foot boat, calling it "unusual" that such a small vessel had that much of a load.
Pinsent Masons LLP
Deutsche Börse will pay fines imposed by the Frankfurt Public Prosecutor over alleged insider trading in a bid to close the investigation.
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences. In general, regulatory bodies are authorised to prosecute summary offences along with the Garda Siochána
In addition, some clients have been wrongly accused of market abuse and had profitable trades cancelled, lost money due to unfair margin policies, or experienced long delays in accessing their funds.
Bennett Jones LLP
The UK government is continuing its push for corporate transparency with the launch of beneficial ownership registries in the UK overseas territories and crown dependencies.
The Solicitor General's answer was pragmatic and unequivocal. Economic crime can only, he opined, be properly tackled by a coordinated response from...
Clyde & Co
The RBI has issued notification dated July 20, 2017, pursuant to which it has issued new Master Circular on Detection and Impounding of Counterfeit Notes.
Clyde & Co
On 13 January 2017, the UK government opened a consultation on its proposals to reform the law on corporate liability for economic crime. It requested responses by 24 March 2017.
Welcome to BakerHostetler's 2017 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review.
Ropes & Gray LLP
In the first blockbuster FCPA action of the Trump administration, on September 21, 2017, Swedish telecommunications company Telia agreed to pay $965 million in total penalties to the DOJ and SEC ...
Morgan Lewis
Deputy Attorney General said he anticipates policy changes "in the near future" and suggested emphasis on individual accountability.
Sheppard Mullin Richter & Hampton
On the same day, the company confirmed the review and said that it was cooperating with the Justice Department on the matter.
On Aug. 23, 2017, the United States Court of Appeals for the Second Circuit issued a split decision in United States v. Martoma, upholding a portfolio manager's insider trading conviction and finding that a tippee...
Pryor Cashman LLP
Partner Dyan Finguerra-DuCharme recently appeared on CNBC's "Nightly Business Report" in a segment examining the rise of "ATM skimming" scams and the rights of consumers whose accounts are compromised.
Seyfarth Shaw LLP
Until Dirks the law relating to liability for insider trading by tippees was unclear. In Dirks, the Supreme Court addressed the applicability of insider trading law with respect to those who traded on confidential...
Galante & Martins
Uruguay se encuentra en un proceso de "aggiornamento" de la normativa en general.
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Fakhoury Law Group
It is common knowledge, even outside the immigration world, that the Trump Administration is attempting to tighten immigration.
Miller Friel
Two recent decisions by two different federal courts interpreting "Computer Fraud" insurance coverage reveal the limitations of cyber insurance in a rapidly changing cybersecurity landscape.
Luthra & Luthra Law Offices
The Indian Government's crackdown on black money continues unabated and a spate of prosecutions have been launched in the recent times under the Prevention of Money Laundering Act, 2002.
Ropes & Gray LLP
Having found that hiQ's claims were not preempted under the CFAA, the court then went on to address the potential merits of hiQ's claims under state law.
The risk of corruption to Australian businesses is increasing at an alarming rate.
Gilchrist Connell
The Royal Commission made 85 recommendations to reform the justice system across Australia in the area of child abuse.
Vinod Kothari & Co.
This article shall deal with material FAQs on Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
Colin Biggers & Paisley
The "reportable conduct" scheme mandates how Victorian government and non-government schools may ensure child safety.
Clyde & Co
In Australia the corporate regulator, the ASIC, can institute criminal proceedings or civil penalty proceedings against directors and officers for a range of breaches of the Corporations Act 2001 (Cth).
Clyde & Co
Welcome to the August 2017 edition of the Real Estate Bulletin. In this edition we update you on recent decisions and legal developments affecting the property industry:
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