Criminal Law Posts

The Department of Internal Affairs (DIA) is one of three Anti-Money Laundering regulators in New Zealand. Last month, the DIA’s 5th major High Court case moved towards a conclusion, and it confirms an increasing trend to keep individuals on the hook for compliance failings.

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Following the Royal Commission into Institutional Responses to Child Sexual Abuse, the Council of Attorneys-General agreed that the Uniform Evidence Acts will be amended to facilitate greater admissibility of tendency and coincidence evidence and the conduct of joint trials in child sexual abuse cases.

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Why did this tax criminal case ultimately fail? Find out – along with what the outcome of the case has revealed about tax intricate accounting practices – here.

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Legal experts are warning companies to beef up their cybersecurity defenses as COVID-19 presents new opportunities for fraudulent email, increased phishing and other risks related to the rise of employees working from home.

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