Worldwide: Crime

To enforce double-demerit and other traffic offences, conducted Operation Regal – discussed here.

In New South Wales, strip searches are among the most intrusive police powers.

The powers granted to police officers to conduct strip searches in New South Wales are among the most intrusive in Australian law.

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).

In recent years, the United Kingdom has become increasingly aggressive in its approach to holding corporate persons criminally liable for the acts of their employees.

On May 12, 2025, the Department of Justice Criminal Division announced significant changes to its corporate white-collar criminal enforcement priorities.

Duyurumuz, 7550 Sayılı ve "10. Yargı Paketi" olarak bilinen Ceza ve Güvenlik Tedbirlerinin İnfazı Hakkında Kanun ile Bazı Kanunlarda Değişiklik Yapılmasına Dair Kanun'un 8.

Duyurumuz, 7550 Sayılı ve "10. Yargı Paketi" olarak bilinen Ceza ve Güvenlik Tedbirlerinin İnfazı Hakkında Kanun ile Bazı Kanunlarda...

Duyurumuz, 7550 Sayılı ve "10. Yargı Paketi" olarak bilinen Ceza ve Güvenlik Tedbirlerinin İnfazı Hakkında Kanun ile Bazı Kanunlarda Değişiklik Yapılmasına Dair Kanun'un 14.

The company behind high-speed rail project HS2 is paying more than £319,000 to a former analyst who alleged he was excluded from two roles after acting as a whistleblower.

In Byju's Alpha Inc v OCI Ltd and others [2025] EWHC 271 (KB), the English High Court (High Court) set aside an order giving effect to a letter of request on the basis that it was oppressive...

In an ever-evolving UK economy, insolvency is a challenging, yet sometimes inevitable, aspect of business operations. When insolvency is caused by fraud, the repercussions can be severe...