LATEST ARTICLES
Australia
Corrs Chambers Westgarth
The case raises considerations for Australian universities and other research institutions in the life sciences sector.
Sydney Criminal Lawyers
Professionals could face jail time if they fail to undertake due diligence checks or report suspicious transactions.
KordaMentha
Federal budget provides boost to AUSTRAC's funding for new reforms to Australia's AML/CTF regime.
Austria
Schoenherr Attorneys at Law
Until now, the highest possible contribution to defence costs in trial proceedings (Hauptverfahren), before a jury, was capped at EUR 10,000. If proceedings were terminated...
Canada
Gardiner Roberts LLP
n any civil action, evidence is important for the purposes of either proving or defending against a claim. While in most cases, the onus rests on the plaintiff to prove their claim on a balance of probabilities,.
Rotfleisch & Samulovitch P.C.
Canada's Income Tax Act generally bars the Canada Revenue Agency from reassessing a taxpayer's taxable income or tax payable after the expiry of the "normal reassessment period."
WeirFoulds LLP
Arbitration offers contracting parties a typically faster and more cost-effective dispute resolution alternative to traditional court proceedings.
WeirFoulds LLP
In the fateful words of Assistant U.S. Attorney Thomas Burnett: "Just because something is possible doesn't make it legal".
Osler, Hoskin & Harcourt LLP
The federal government's Budget [PDF] 2024, released on April 16, 2024, contains a number of initiatives and legislative reforms aimed at combatting financial crime in Canada...
China
AnJie Broad Law Firm
2024年3月13日，中央纪委国家监委官网通报，某银行原党委委员、副行长李某某涉嫌严重违纪违法，目前正接受中央纪委国家监委纪律审查和监察Ŧ
Egypt
Andersen in Egypt
As part of efforts to safeguard tax revenues from evasion or avoidance practices, the Egyptian tax legislator has introduced penalties for tax evaders and incentives for those who Whistleblowing tax evasion.
Germany
Rahman Ravelli Solicitors
A former bank board member was sentenced by a German court to three years and two months in jail for his part in a €93.4 million Cum-Ex scheme.
India
Chennai Law Associates
An advocate is the only person who is expected to speak for the voiceless. To speak without fear is the prime and supreme quality required for any advocate to derive the fruits of justice...
Metalegal Advocates
The enactment of the Economic Crime and Corporate Transparency Act, 2023 (‘ECCTA') in the United Kingdom (‘UK') marks a significant milestone in the jurisprudence of economic crimes.
Khaitan & Co LLP
The Supreme Court of India (Supreme Court) in Pavana Dibbur v The Directorate of Enforcement, 2023 SCC OnLine SC 1586, held that the offence of criminal conspiracy will be categorised as a scheduled...
Legal Scriptures
The Indian Penal Code (IPC) and the Prevention of Money Laundering Act (PMLA) are two vital pieces of legislation that deal with crime in India.
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Ces dispositions imposent de nouvelles obligations qu'il convient de garder à l'esprit dans le cadre de l'organisation de son patrimoine.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
These provisions impose new obligations that should be borne in mind when organising your assets.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
L'un des nombreux objectifs de la loi 1.559 du 29 février 2024, portant adaptation des dispositions législatives en matière de lutte contre le blanchiment de capitaux.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
One of the many objectives of Law 1.559 of 29 February 2024, adapting the legislative provisions on the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction, is to bring Monegasque legislation on trusts into line with FATF standards.
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