International

View Corporate Crime by content type:

Featured Corporate Crime content

Practice notes
Coronavirus (COVID-19): This Practice Note contains guidance on subjects impacted by the Coronavirus Act 2020 (CA 2020). CA 2020, among other...
Read More >
Produced in partnership with 25 Bedford Row 9th Nov
Practice notes
This Practice Note explains the main fitness to practise hearing before the Health and Care Professions Tribunal (HCPT). It deals with preparation for...
Read More >
Produced in partnership with Paul Renteurs of 2 Hare Court 9th Nov
Practice notes
The test for exclusion under PACE 1984, s 78An accused has no entitlement to have evidence excluded simply because it has been obtained unlawfully. To...
Read More >
Produced in partnership with Hannah Thomas of 2 Hare Court 9th Nov
Practice notes
What is a football banning order?A football banning order is a measure designed to prevent offenders travelling to football matches in England and...
Read More >
9th Nov
Practice notes
Possession with intent to supply a controlled drugIt is an offence for a person to have a controlled drug in his possession, whether lawfully or not,...
Read More >
Produced in partnership with Red Lion Chambers 9th Nov
Practice notes
Competency—general ruleThe most common way for evidence to be adduced is through the testimony of a witness. A witness is said to be competent if they...
Read More >
9th Nov
Practice notes
Possessing extreme pornographySimple possession of extreme pornography is an offence under section 63 of the Criminal Justice and Immigration Act 2008...
Read More >
9th Nov
Practice notes
Production ordersThe purpose of a production order is to obtain material relating to a known person or business, such as bank statements and...
Read More >
9th Nov
Practice notes
Coronavirus (COVID-19): This Practice Note contains guidance impacted by the Scottish government’s response to the COVID-19 outbreak. For information...
Read More >
Produced in partnership with Kevin Henry of Optimum Advocates and Stephen O’Rourke QC of Terra Firma Chambers 9th Nov
Practice notes
Voluntary bill of indictmentAn indictment may, exceptionally, be preferred (ie served on a Crown Court) by the direction or with the consent of a High...
Read More >
9th Nov
Practice notes
Specific intent—definitionOffences requiring specific intent are of two kinds:•where the mental element of the offence requires a purposive intent...
Read More >
9th Nov
Practice notes
Coronavirus (COVID-19): This Checklist contains guidance impacted by the coronavirus pandemic. The Coronavirus Act 2020 (CA 2020) among other...
Read More >
9th Nov
Practice notes
Searches of premises during criminal investigations may be conducted on the authority of a warrant issued by a court, or without warrant under a...
Read More >
9th Nov
Practice notes
Sentences for fraud by false representationA person convicted of fraud by false representation in the Crown Court on indictment faces a maximum...
Read More >
9th Nov
Practice notes
The police have wide powers to take non-intimate samples from a person under the Police and Criminal Evidence Act 1984 (PACE 1984). Non-intimate...
Read More >
9th Nov
Practice notes
Coronavirus (COVID-19): This Practice Note contains guidance impacted by the Scottish government’s response to the COVID-19 outbreak. For information...
Read More >
Produced in partnership with Craig Findlater of Black Chambers and Stephen O'Rourke QC of Terra Firma Chambers 9th Nov

Most recent International content

Practice notes
The US Foreign Corrupt Practices Act of 1977 (FCPA) is part of US federal law, which prohibits corrupt payments to or for foreign public officials. It...
Read More >
Produced in partnership with Jeremy Kanarek, Amanda Raad, Tina Yu and Susan Zhu of Ropes & Gray 27th Nov
Practice notes
Brexit: The UK's departure from the EU on exit day, ie Friday 31 January 2020, has implications for practitioners considering data protection and...
Read More >
Produced in partnership with Charlie Morgan (Senior Associate, Digital Law Lead (UK)) of Herbert Smith Freehills 24th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Brazil; China; France; Germany; India; Italy; Japan; Mexico;...
Read More >
24th Nov
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in South Korea published as part of the Lexology Getting the Deal...
Read More >
23rd Nov
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Cyprus published as part of the Lexology Getting the Deal Through...
Read More >
23rd Nov
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Greece published as part of the Lexology Getting the Deal Through...
Read More >
23rd Nov
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Monaco published as part of the Lexology Getting the Deal Through...
Read More >
23rd Nov
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Liechtenstein published as part of the Lexology Getting the Deal...
Read More >
23rd Nov
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Australia published as part of the Lexology Getting the Deal...
Read More >
23rd Nov
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in United Kingdom published as part of the Lexology Getting the Deal...
Read More >
23rd Nov
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Italy published as part of the Lexology Getting the Deal Through...
Read More >
23rd Nov
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Serbia published as part of the Lexology Getting the Deal Through...
Read More >
23rd Nov
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Cayman Islands published as part of the Lexology Getting the Deal...
Read More >
23rd Nov
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in USA published as part of the Lexology Getting the Deal Through...
Read More >
23rd Nov
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Switzerland published as part of the Lexology Getting the Deal...
Read More >
23rd Nov
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Hong Kong published as part of the Lexology Getting the Deal...
Read More >
23rd Nov
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to asset recovery in Nigeria published as part of the Lexology Getting the Deal Through...
Read More >
23rd Nov
Practice notes
Who is investigating?In our current globalised market, it is very common for multiple government agencies, across multiple jurisdictions to...
Read More >
Produced in partnership with Amanda Raad, Arla Kerr and Harriet Slater of Ropes & Gray 18th Nov
Practice notes
This Practice Note contains a comparison table showing differences and similarities between the US Foreign Corrupt Practice Act 1977 (FCPA 1977) and...
Read More >
18th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Denmark; France; Germany; Greece; Hong Kong; India; Italy;...
Read More >
18th Nov

Popular documents