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Criminal
Australia
Astor Legal
After community backlash, NSW Police search quotas have been scrapped, along with targets for the use of move on powers.
Astor Legal
Laws around SC bail applications - SC powers, repeat bail applications, how to make an application, Show Cause etc
Astor Legal
Laws around bail applications. Includes recent case example.
Sydney Criminal Lawyers
Legal changes pave the way for survivors to obtain compensation. Vicarious liability.
Sydney Criminal Lawyers
All about the laws around pepper spray. When can policy use it? Duty of care. Side effects. Reasonable force.
Criminal Defence Lawyers Australia
Possessing or using pepper spray is illegal in most of Australia, including NSW, unless you have a permit.
Astor Legal
He was charged with driving with middle range PCA, driving while suspended and driving with low range PCA.
Astor Legal
The definition of sexual assault in NSW is engaging in sexual intercourse with another person without their consent.
India
JSA
While the past year has been unprecedented amidst the pandemic, Indian enforcement, and investigative agencies, continued to be active in terms of high-profile investigations/arrests and dealing with cybercrimes.
Ireland
Arthur Cox
The Companies (Corporate Enforcement Authority) Act 2021 (the "Act") was signed into law on 22 December 2021 paving the way for the establishment of a new independent statutory authority, the Corporate Enforcement Authority (CEA)...
Luxembourg
Loyens & Loeff
As 2021 draws to a close, the Luxembourg Financial Intelligence Unit published its annual report for 2020. This newsflash summarises the key findings.
Madagascar
Rahman Ravelli Solicitors
Three companies have reached a settlement with the World Bank over their activity relating to the development of two airports in Madagascar.
Saudi Arabia
Squire Patton Boggs
On 30 April 2021, ministers in Saudi Arabia approved a new law, due to come into force in September of this year, which is designed to enhance the Kingdom's efforts to combat financial crime.
Turkey
MGC Legal
Kasten öldürme suçu Türk Ceza Kanunu'nun Özel Hükümlere ait kitabında Kişilere Karşı Suçlar bölümünde düzenlenmiştir. Kasten öldürme suçu "insan" ile yaşıt bir suçtur.
MGC Legal
5271 sayılı Ceza Muhakemesi Kanunu (CMK), Kıta Avrupası ceza muhakemesi sistemine uygun olarak düzenlenmiş bir kanundur.
MGC Legal
Kusurluluk, suçun yapısal unsurlarından biri olarak karşımıza çıkar. Kusurluluk kavramı eyleme ilişkindir ve kural olarak eylemin o kişiye yüklenebilmesi...
MGC Legal
Türk Ceza Kanunu (TCK)'nda tahrike yer veriliş şekliyle kelime, iki anlam içermektedir. İlk olarak tahrik suçları olarak kullanılmaktadır.
ELIG Gürkaynak Attorneys-at-Law
In conducting any investigation, the two most important sources of information are witness interviews and document reviews.
CETINKAYA
Biden – Harris yönetimi tarafından 6 Aralık 2021 tarihinde "ABD Yolsuzlukla Mücadele Stratejisi" ("Yolsuzlukla Mücadele Stratejisi") yayımlandı. Yolsuzlukla Mücadele Stratejisi...
Withers LLP
"It's very easy to find yourself in a really unpleasant situation when it comes to regulation and criminal enforcement in a professional context," says Carl Newman, UK white collar crime partner at Withers.
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