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Criminal
Australia
Criminal Defence Lawyers Australia
Young offenders can admit guilt to minor offences and receive a caution, avoiding court and possible conviction.
Astor Legal
A good behaviour licence is available to drivers who hold an unrestricted licence and exceed their demerit point limit.
Cooper Grace Ward
The significance of the new coercive control laws and their potential impact for victims.
Carroll & O'Dea
The process of navigating a workers' compensation claim for injury in Tasmania.
O'Brien Criminal & Civil Solicitors
The NSW government is introducing new bail laws which will make it tougher for NSW teenagers to get bail.
KordaMentha
Corruption Perceptions Index illustrates the entrenched challenges of corruption.
Doogue + George Defence Lawyers
Discusses how registrable offenders can apply for permission to travel.
Piper Alderman
Discusses recent case where companies were convicted & fined for criminal cartel conduct.
Canada
MNP LLP
Every year, perpetrators come up with new methods for defrauding your company of its hard-earned capital.
DLA Piper
In the first part of our Canadian series "Focus on Investigations", we explore the purpose of internal investigations, the type of cases that could benefit from them...
DLA Piper
An internal investigation may seem like a simple undertaking, but those experienced with investigations know that looks are deceiving.
Blake, Cassels & Graydon LLP
The new Criminal Interest Rate Regulations (Regulations) announced on December 23, 2023, give rise to several important civil implications for lenders and service providers throughout Canada...
India
S.S. Rana & Co. Advocates
With the rapid advancement of technology, the digital landscape has become a breeding ground for cyber threats, and one of the most prevalent among them is phishing.
S.S. Rana & Co. Advocates
Section 482 of the Code of Criminal Procedure, 1973 is a pivotal provision that grants inherent powers to the High Courts and empowers them to exercise their jurisdiction to prevent abuse of the legal...
Ireland
Matheson
The Irish white collar crime landscape has seen some significant developments in the past 24 months, including the introduction of a swathe of regulations and legislation intended...
Italy
Arnone & Sicomo
Quando si parla di maternità surrogata si vuole intendere la pratica ove una donna si obbliga contrattualmente a portare avanti una gravidanza per conto di genitori intenzionali o committenti.
Malta
CSB Group
Malta conducted its National Risk Assessment (NRA) on Money Laundering (ML) and Funding for Terrorism (TF) in 2018, leading to various reviews by international bodies like MONEYVAL, EBA, European Commission, and IMF.
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Le Code pénal affirme de façon péremptoire, en son article 341, que le secret des correspondances est inviolable.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Article 341 of the Penal Code states peremptorily that the secrecy of correspondence is inviolable.
SK Solicitors
The main function of bail is to ensure the presence of the accused at the trial. This criterion is regarded as not only the omnibus one but also the most important of all criteria for granting bail at the trial court.
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