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Criminal
Australia
Lamont Law
A court would consider if a custodial sentence could weigh more heavily on the offender because of the mental illness.
Lamont Law
Cybercrimes include fraud, identity theft, dealing with the proceeds of crime, and stalking and intimidation.
Lamont Law
A recently released report examined the impact of the COVID-19 pandemic on cannabis demand and supply in Australia.
Lamont Law
Parity in sentencing is the legal principle that co-offenders should, all things equal, receive the same penalty.
Lamont Law
Intimidating an individual while armed and/or breaking into premises without lawful excuse is a criminal offence in NSW.
Lamont Law
In New South Wales, it is an offence for a person to knowingly supply or take part in the supply of a prohibited drug.
Lamont Law
Unauthorised access to or modification of restricted data held in a computer is a criminal offence in New South Wales.
Lamont Law
In all Australian jurisdictions, if you help other people to commit a crime, you can be charged with a criminal offence.
Brazil
Koury Lopes Advogados
O Superior Tribunal de Justiça ("STJ") garantiu o direito ao silêncio seletivo ao réu durante a realização de seu interrogatório.
Canada
Gluckstein Personal Injury Lawyers
All around the world, doctors are highly respected for their ability to save lives and treat injuries and conditions. Physicians are viewed by many as the modern world superheroes...
Cayman Islands
McGrath Tonner
Prosecutors and law enforcement agencies in the Cayman Islands have significant powers to restrain and, in certain circumstances
China
R&P China Lawyers
Procedure for an enterprise to report evidence of suspected criminal activity to the local public security authority.
R&P China Lawyers
The employees may have committed fraud, but their conduct may not constitute a material breach of the corporate policy.
Cyprus
A. Karitzis & Associates L.L.C
Με δημοσίευση στην εφημερίδα της Κυπριακής Δημοκρατίας στις 28 Δεκεμβρίου του 2020 έχει εκδοθεί ο Περ
Ireland
Arthur Cox
The recent publication of the Companies (Corporate Enforcement Authority) Bill 2021 paves the way for the establishment of a new independent statutory authority, the Corporate Enforcement Authority...
William Fry
Our Summer 2021 briefing, collates recent domestic and international developments in the area of white collar and economic crime.
Japan
Rahman Ravelli Solicitors
Japan has been urged to improve cooperation between its government agencies in order to tackle money laundering and the funding of terrorism.
Switzerland
Loyens & Loeff
According to a recent decision of the Swiss Federal Supreme Court (SFSC), the investigating authority must inform the owner of records and objects seized during a house search about his procedural...
UK
BCL Solicitors LLP
BCL senior associate Tom McNeill is interviewed discussing the shifting UK corporate criminal liability landscape and applying the regulatory approach to Mens Rea offences.
BCL Solicitors LLP
Following an earlier call for evidence in 2017, the Law Commission has been tasked with considering options to reform the law on when and how companies should be held liable for criminal offences.
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