Mondaq All Regions: Criminal Law
Elias Neocleous & Co LLC
In 2011 the Criminal Code was amended by the addition of a new article 314A, which makes it a criminal offence, punishable by up to 5 years' imprisonment, a fine of up to EUR30,000 or both, for lenders to charge interest at excessive rates.
Arthur Cox
Ireland will move further away from its perceived "light touch" regulatory regime if commendations made by the Law Reform Commission (LRC) in a recent report are implemented.
Boccadutri International Law Firm
After the decisive arrest by the United States in September 2017, several hearings followed during the awaited trial date of Lee Elbaz, former CEO of the Israeli Forex company,
Famsville Solicitors
Enunciation of anti-corruption policies in businesses.
Matrix Solicitors
Where the state decides to prosecute every offence as alleged, the courts will be greatly overburdened.
Altenburger Ltd legal + tax
A debt collection request is a commonly used means for a creditor to interrupt the statute of limitations of a claim and begin debt recovery.
Clyde & Co
Court of Appeal rejects attempt to strike out a claim after judgment allegedly obtained by fraud
Shearman & Sterling LLP
On October 21, 2018, the U.K. Serious Fraud Office charged a former banker with conspiracy to defraud, as part of its investigation into the manipulation of the Euro Interbank Offered Rate.
Eversheds Sutherland
On 5 September 2018, the Court of Appeal handed down its judgment in the appeal from the decision of the High Court in The Director of the Serious Fraud Office v Eurasian Natural Resources Corporation Ltd [2017] EWHC 1017 (QB).
STA Law Firm
Towards the end of 2017, the UAE public was made aware that there had been a massive syndicate organizing trading scams in the region which were reported to have removed nearly one billion dirhams from the market.
Foley & Lardner
On November 8, 2018, the Department of Labor (DOL) issued 4 new opinion letters providing both employers and employees further insight into the agency's views regarding compliance with federal labor
BakerHostetler
Principal Deputy Assistant Attorney General John P. Cronan Comments On The DOJ's Efforts To Establish Clear Guideposts In The Corporate Enforcement And Government Corruption Contexts
Foley Hoag LLP
Schultz "Jason" Chan, former director of biostatistics at Akebia Therapeutics, Inc. (Nasdaq: AKBA), was sentenced to three years in prison following his conviction for insider trading.
Withers LLP
Victims of art theft, beware. If you think you know who stole your painting- even if you don't know it's whereabouts- don't wait to file your lawsuit.
Squire Patton Boggs LLP
In United States v. Omnicare, Inc., the Third Circuit clarified the operation of the public disclosure bar in the False Claims Act (FCA).
Day Pitney LLP
Assistant Attorney General Brian A. Benczkowski made a splash at the NYU School of Law Program on Corporate Compliance and Enforcement Conference by unveiling the new policy by the U.S. DOJ for selecting corporate monitors.
Sheppard Mullin Richter & Hampton
In an effort to continue to raise awareness of human trafficking and provide available services to victims, beginning October 14, 2018
Berman Fink Van Horn P.C.
Your business contracts to sell custom manufactured equipment.
Seyfarth Shaw LLP
In Judge v. Shikellamy Sch. Dist., No. 17-2189, 2018 U.S. App. LEXIS 27229 (3d Cir. Sep. 24, 2018), the 3rd Circuit Court of Appeals adopted a new approach to constructive discharge cases where an employee alleges...
Duff and Phelps
The channels are both formal and informal.
Latest Video
Most Popular Recent Articles
Blaney McMurtry LLP
In Atos IT Solutions v Sapient Canada Inc., the Court confirmed that the "minimum performance principle" places a common law limit on expectation damages for breach of contract.
Dentons
Saudi Arabia's bankruptcy and insolvency law regime has been governed by two regulations, the earliest dating back to 1930.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
IndusLaw
The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
Vaish Associates Advocates
That is how, in a private complaint case, the accused will have two cross-examinations.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Pryor Cashman LLP
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
Dhir & Dhir Associates
he Code of Criminal Procedure, 1973 (hereinafter called "CrPC") defines Bailable Offence to "mean an offence which is shown as bailable in the First Schedule, or which is made bailable ...
Dhir & Dhir Associates
The object of introducing Section 138 in the Negotiable Instruments Act, 1881 (hereinafter referred to as "NI Act") is to enhance the acceptability of cheques in the settlement of liabilities.
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter