Mondaq All Regions: Criminal Law
Carroll & O'Dea
These recent NSW changes should ensure that there is a clearer path in civil litigation for victims of child sex abuse.
Stacks Law Firm
An AVO or a restraining order would protect a person from someone who could stalk, intimidate, threaten or harass them.
Wolf Theiss
The topic is therefore not yet entirely clear and will need further clarification in the future.
Bennett Jones LLP
Fraud continues to plague businesses and individuals in Canada and abroad, increasing at an alarming rate. Those involved in asset recovery frequently turn to the equitable doctrine
Singh & Associates
The Court provided extensive guidelines as to how the proceedings in such cases have to be carried out in a timely manner.
Moroğlu Arseven
Under Turkish law, vehicles can be confiscated if they are used during the commission of crimes stated under Anti-Smuggling Law Number 5607 ("Anti-Smuggling Law").
Clyde & Co
Despite the efforts of many in the Claimant lobby, the Civil Liability Act was the headline act last year in the fight against fraud.
Clyde & Co
In 2018 we saw clients of all sizes, sectors and domicile affected by cyber-security breaches. Perhaps the most prevalent in the commodities and trading sector ...
Arnold & Porter
In this edition of our Enforcement Update, we summarise the key developments in the last quarter of 2018 and the areas in which activity is expected in the coming year, notably:
Rahman Ravelli Solicitors
Nissan Chairman Carlos Ghosn, recognised worldwide as one of the car industry's leading figures, was sacked following his arrest in Japan.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This issue of Skadden's semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments,
STA Law Firm
In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
Lewis Brisbois Bisgaard & Smith LLP
Twenty years ago, as I was working with the FBI and the Secret Service in prosecuting large identity theft rings – often associated with data breaches
Arnold & Porter
Enforcement of global anti-corruption laws remained active in 2018.
Duane Morris LLP
With the change of presidential administrations in January 2017, it was expected that the priorities of the U. S. Department of Justice (DOJ)
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments ...
WilmerHale
Despite predictions of a slow-down in enforcement under the Trump administration—and indications that enforcement in some areas has decreased in the past year—2018 was yet again an active year for FCPA enforcement.
Arnold & Porter
In remarks at the American Conference Institute's FCPA conference on November 29, 2018, Deputy Attorney General Rod Rosenstein announced changes to the DOJ's policy concerning individual accountability for corporate wrongdoing.
Jones Day
Corporate FCPA enforcement normalized in the second year of the Trump Administration, after a low number of corporate resolutions in 2017.
Ropes & Gray LLP
Andrés Manuel López Obrador ("AMLO"), who ran on the promise to combat and eradicate corruption in Mexico, was elected the country's president on July 1, 2018 with 53 percent of the vote
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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.
Vaish Associates Advocates
That is how, in a private complaint case, the accused will have two cross-examinations.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
Dentons
Saudi Arabia's bankruptcy and insolvency law regime has been governed by two regulations, the earliest dating back to 1930.
Gilchrist Connell
This UK case is useful for insurers and underwriters in the renewal or issue of insurance policies covering cyber risks.
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
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 ...
IndusLaw
The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
Singh & Associates
This article is a brief outline of how and what happens once a crime takes place and how the investigation machinery leads the investigation under Cr.P.C and ultimately rests its case before the Judiciary...
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