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Criminal
Australia
Sydney Criminal Lawyers
The Criminal Code Act 1995 sets out the law of conspiring to commit offences under the Act, including drug importation.
Astor Legal
The offence of sexual touching under s61KC Crimes Act NSW. Recent case example discussed.
Astor Legal
Six employees are facing charges after a large quantity of prohibited drugs was intercepted on an international aircraft.
Holding Redlich
The appellate court in NSW took the trouble to explain how breaking and entering into your own house is possible.
Doogue + George Defence Lawyers
Many factors must be considered when thinking about whether criminal charges can and should be withdrawn.
Sydney Criminal Lawyers
ACT festivalgoers can go to a drug checking service, without fear of police reproach, for drug tests by trained medics.
Sydney Criminal Lawyers
It is an offence in New South Wales for a person under the age of 18 years to possess spray paint in a public place.
Hall Payne Lawyers
Any criminal record could create difficulties in areas such as employment, international travel or rental applications.
Brazil
Koury Lopes Advogados
No dia 23 de janeiro de 2020, entrou em vigor a Lei nº 13.964 de 24 de dezembro de 2019, amplamente conhecida como "Lei Anticrime".
Koury Lopes Advogados
A Resolução nº 50/2021 ("Resolução"), da Comissão de Valores Mobiliários ("CVM"), atualizou a política de prevenção à lavagem de dinheiro, ao financiamento do terrorismo e da proliferação...
Canada
Alexander Holburn Beaudin + Lang LLP
On March 22, 2018, two police officers stationed themselves to conduct surveillance in a plaza parking lot known for frequent drug activity.
Egypt
Andersen- Maher Milad Iskander & Co
The concept of confession is arguably one of the highest echelons of human rights and individual freedom, due to its role in determining criminal responsibility.
Andersen- Maher Milad Iskander & Co
الاعتراف ذو صلة وثيقة بحرية الفرد ، إذ يأتي في أعلى مراتب الحقوق الإنسانية نظرا لأهم&
European Union
Rahman Ravelli Solicitors
Fraud and financial irregularities in European Union (EU) revenue and expenditure fell by a fifth last year.
France
Osborne Clarke
The French Anti-corruption Agency (AFA) has issued a report on 31 March 2021 assessing the progress of its multiannual national plan to fight against corruption for 2020-2022.
India
PDS Legal
The Supreme Court of India, in its decision in Ravindranatha Bajpe v. Mangalore Special Economic Zone Ltd. & Others, held that company officials such as chairman, managing director, executive director, etc. ...
RPV Legal
Simply put, a ‘Ponzi scheme' is a scam investment purposed at cheating investors. It involves persuading the public to invest in fraudulent, seemingly lucrative, schemes.
Luxembourg
Loyens & Loeff
A bribe can be generally defined as an offer, promise, donation, present or advantage of any kind given or received, directly or indirectly to induce or influence the action or influence of a person.
South Africa
ENSafrica
A key component of achieving true justice in corruption related matters is ensuring that individuals and corporations do not profit from their unlawful activities.
BCL Solicitors LLP
Using a computer to predict criminal behavior sounds like the stuff of science fiction. Yet police are already using algorithmic technology to identify and deter the offenders of tomorrow.
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