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  • Article

    COVID-19 - Domestic violence has increased as predicted

    The COVID-19 lockdown has affected children, shared parenting arrangements and increased the rate of domestic violence.
    New ZealandFamily and Matrimonial
    Cavell Leitch
    Cavell Leitch
  • Article

    Inmates Using Nicotine Lozenges As Currency

    In New Zealand, prisons were made smoke-free in 2011, and nicotine-replacement-therapy lozenges are now offered to inmates with nicotine addictions.
    New ZealandCriminal Law
    Crowe
    Crowe
  • Article

    New Organised Crime and Anti-corruption Legislation regime

    The bill has been split into 15 amendment Acts and will bring New Zealand into line with international conventions.
    New ZealandCriminal Law
    Chapman Tripp
    Chapman Tripp
  • Article

    A miscarriage of justice

    Between 1999 & 2015 more than 900 postmasters were (wrongly) convicted of theft, fraud & false accounting based on a faulty IT data.
    New ZealandCriminal Law
    Wynn Williams
    Wynn Williams
  • Article

    Destruction of documents brings criminal charges in Commerce Commission investigation

    Timely reminder that if you receive a statutory information notice from a New Zealand regulator, you should comply with it.
    New ZealandCriminal Law
    Wynn Williams
    Wynn Williams
  • Article

    Domestic violence during the COVID-19 lockdown – help is still available

    If you feel unsafe or face physical, emotional or psychological abuse in the lockdown period, ring the police on 111.
    New ZealandFamily and Matrimonial
    Wynn Williams
    Wynn Williams
  • Article

    Domestic violence during the lockdown – help is still available

    Despite the lockdown, the Family Court continues to deal with urgent matters, including those relating to family violence.
    New ZealandFamily and Matrimonial
    Wynn Williams
    Wynn Williams
  • Article

    Act amendment a game changer for victims of revenge pornography

    Under the new law, the burden has shifted from the victim to the offender to prove that consent was given.
    New ZealandCriminal Law
    Wynn Williams
    Wynn Williams
  • Article

    AML/CFT supervisors release updated guidelines for reporting entities

    New guidelines for reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism regime.
    New ZealandGovernment, Public Sector
    Chapman Tripp
    Chapman Tripp
  • Article

    Property: Make sure it's a first house and not a P house

    When meth is manufactured or used, a wide range of poisonous, explosive, and extremely flammable chemicals are used.
    New ZealandReal Estate and Construction
    Cavell Leitch
    Cavell Leitch
  • Article

    Can 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 Banking
    Chapman Tripp
    Chapman Tripp
  • Article

    Fighting organised crime and money laundering

    This new Bill forms part of the "all of Government" response programme to prevent calculated, serious crimes for profit.
    New ZealandGovernment, Public Sector
    Cavell Leitch
    Cavell Leitch
  • Article

    Financiers Get New Powers to Prevent Identity Fraud

    Agencies 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 Law
    Chapman Tripp
    Chapman Tripp
  • Article

    Bribery is an offence – even if there is no attempt to influence

    Bribing a public official is an offence, even if there is no specific intent to influence the official's decision-making.
    New ZealandCriminal Law
    Chapman Tripp
    Chapman Tripp
  • Article

    Employment issues with criminal consequences – the criminalisation of wage theft

    New law may not create new obligations for employers, but it means there may be criminal consequences if existing obligations are not met.
    New ZealandCriminal Law
    Cavell Leitch
    Cavell Leitch
  • Article

    Organised Crime and Anti-corruption Bill introduced

    The Billl will bring New Zealand into line with international convention.
    New ZealandCriminal Law
    Chapman Tripp
    Chapman Tripp
  • Article

    New law means employers face risk of criminal prosecution for intentional wage theft

    New law aims to penalise employers that owe wages to employees & intentionally do not pay them.
    New ZealandEmployment and HR
    Wynn Williams
    Wynn Williams
  • Article

    Toward a stronger company registration regime

    Legislation to prevent shell companies being set up for criminal purposes.
    New ZealandCorporate/Commercial Law
    Chapman Tripp
    Chapman Tripp
  • Article

    Anti-Money Laundering Act Deadline Looms

    The Act has a range of sanctions for non-compliance, from warnings to injunctions, substantial fines and imprisonment.
    New ZealandGovernment, Public Sector
    James & Wells Intellectual Property
    James & Wells Intellectual Property
  • Article

    Directors and officers (D&O) insurance and criminal conduct

    One of the main benefits of D&O insurance is the cover for defence costs in civil, criminal and regulatory proceedings.
    New ZealandInsurance
    Duncan Cotterill
    Duncan Cotterill

Showing 1–20 of 41 results

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