Refine your search
236 results found
Lexology PRO | Australia | 2 Jun 2021
Jury hands ACCC loss in first contested criminal cartel case
A jury in Australia has cleared an assistive technology provider and two individuals of criminally attempting to fix prices and rig bids for products used in rehabilitation and aged care.
Lexology PRO | Australia | 1 Jun 2021
JPMorgan contests settlement disclosure request in Australian cartel case
JPMorgan has pushed back against claims that its discussions with the Australian Competition and Consumer Commission and the country’s financial regulator during the course of leniency negotiations should be disclosed to banks fighting cartel charges in a landmark case.
Sydney Criminal Lawyers | Australia | 11 Jan 2021
NSW DPP Prosecuting Guidelines Part 3: Charge Negotiations, Vulnerable and Unrepresented Defendants, Judge-Alone Trials, Jury Selection, Retrials, Proceeds of Crime and the Media
In carrying out its operations, the Office of the Director of Public Prosecutions (ODPP) follows the procedures set out in the ODPP Prosecution…
Kingsley Napley | United Kingdom | 30 Apr 2020
Best practice guide for charities conducting private prosecutions
The Charities Commission has recently warned that fraudsters are exploiting the spread of coronavirus (COVID-19) in order to carry out fraud and…
Borden Ladner Gervais LLP | Canada | 6 Feb 2020
Remediation agreement guideline for Canadian prosecutors
The Public Prosecution Service of Canada (PPSC) has issued a Guideline for deferred prosecution agreements, referred to as “Remediation Agreements”…
Rahman Ravelli | United Kingdom | 1 Nov 2019
The SFO’s LIBOR Investigation and the Full Code Test
With the Serious Fraud Office having closed its LIBOR investigation, Neil Williams of Rahman Ravelli outlines how the Full Code Test is applied when…
Langlois Lawyers LLP | Canada | 22 Oct 2019
The Morning After: Broadened Powers of Investigation and Enforcement of the Canada Elections Act
While Election Day is behind us, the work of the Commissioner of Canada Elections (the “Commissioner”), who is responsible for ensuring that the…
Langlois Lawyers LLP | Canada | 22 Oct 2019
Au lendemain des élections : ce que vous devez savoir sur l’élargissement des pouvoirs du Commissaire aux élections fédérales
Bien que le jour des élections soit derrière nous, le travail du Commissaire aux élections fédérales (le « Commissaire »), qui est responsable de…
A&L Goodbody | Ireland | 29 May 2019
Supreme Court upholds Ireland’s mandatory reporting obligation for serious crimes
In Sweeney v Ireland, the Attorney General and the Director of Public Prosecutions [2019] IESC 39 the Supreme Court found that s.9(1)(b) of the…
A&L Goodbody | European Union, Ireland | 21 Dec 2018
Irish competition authorities to obtain significantly enhanced powers to enforce EU competition law in Ireland
The Council of the EU adopted the Directive of the European Parliament and of the Council to empower the competition authorities of the Member States…
