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396 results found

Analysis PRO In-house

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.
Analysis PRO In-house

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.
Article

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…
Article

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…
Article

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”…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
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