ArticleCOVID-19 - Domestic violence has increased as predictedThe COVID-19 lockdown has affected children, shared parenting arrangements and increased the rate of domestic violence.New ZealandFamily and MatrimonialCavell Leitch
ArticleInmates Using Nicotine Lozenges As CurrencyIn New Zealand, prisons were made smoke-free in 2011, and nicotine-replacement-therapy lozenges are now offered to inmates with nicotine addictions.New ZealandCriminal LawCrowe
ArticleNew Organised Crime and Anti-corruption Legislation regimeThe bill has been split into 15 amendment Acts and will bring New Zealand into line with international conventions.New ZealandCriminal LawChapman Tripp
ArticleA miscarriage of justiceBetween 1999 & 2015 more than 900 postmasters were (wrongly) convicted of theft, fraud & false accounting based on a faulty IT data. New ZealandCriminal LawWynn Williams
ArticleDestruction of documents brings criminal charges in Commerce Commission investigationTimely reminder that if you receive a statutory information notice from a New Zealand regulator, you should comply with it.New ZealandCriminal LawWynn Williams
ArticleDomestic violence during the COVID-19 lockdown – help is still availableIf you feel unsafe or face physical, emotional or psychological abuse in the lockdown period, ring the police on 111.New ZealandFamily and MatrimonialWynn Williams
ArticleDomestic violence during the lockdown – help is still availableDespite the lockdown, the Family Court continues to deal with urgent matters, including those relating to family violence.New ZealandFamily and MatrimonialWynn Williams
ArticleAct amendment a game changer for victims of revenge pornographyUnder the new law, the burden has shifted from the victim to the offender to prove that consent was given.New ZealandCriminal LawWynn Williams
ArticleAML/CFT supervisors release updated guidelines for reporting entitiesNew guidelines for reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism regime.New ZealandGovernment, Public SectorChapman Tripp
ArticleProperty: Make sure it's a first house and not a P houseWhen meth is manufactured or used, a wide range of poisonous, explosive, and extremely flammable chemicals are used. New ZealandReal Estate and ConstructionCavell Leitch
ArticleCan Your Charity Escape The Anti-Money Laundering Regime?If your charity is at risk of being caught by the provisions of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act), you should be seeking advice now on whether you could qualify for an exemption.New ZealandFinance and BankingChapman Tripp
ArticleFighting organised crime and money launderingThis new Bill forms part of the "all of Government" response programme to prevent calculated, serious crimes for profit.New ZealandGovernment, Public SectorCavell Leitch
ArticleFinanciers Get New Powers to Prevent Identity FraudAgencies affected by the Anti Money Laundering and Countering Financing of Terrorism Act (AML/CFTA) will be given new powers for the performance of customer due diligence in the Identity Information Confirmation Bill now before Parliament.New ZealandCriminal LawChapman Tripp
ArticleBribery is an offence – even if there is no attempt to influenceBribing a public official is an offence, even if there is no specific intent to influence the official's decision-making.New ZealandCriminal LawChapman Tripp
ArticleEmployment issues with criminal consequences – the criminalisation of wage theftNew law may not create new obligations for employers, but it means there may be criminal consequences if existing obligations are not met. New ZealandCriminal LawCavell Leitch
ArticleOrganised Crime and Anti-corruption Bill introducedThe Billl will bring New Zealand into line with international convention.New ZealandCriminal LawChapman Tripp
ArticleNew law means employers face risk of criminal prosecution for intentional wage theftNew law aims to penalise employers that owe wages to employees & intentionally do not pay them.New ZealandEmployment and HRWynn Williams
ArticleToward a stronger company registration regimeLegislation to prevent shell companies being set up for criminal purposes.New ZealandCorporate/Commercial LawChapman Tripp
ArticleAnti-Money Laundering Act Deadline LoomsThe Act has a range of sanctions for non-compliance, from warnings to injunctions, substantial fines and imprisonment.New ZealandGovernment, Public SectorJames & Wells Intellectual Property
ArticleDirectors and officers (D&O) insurance and criminal conductOne of the main benefits of D&O insurance is the cover for defence costs in civil, criminal and regulatory proceedings.New ZealandInsuranceDuncan Cotterill