The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, ...
Twente University has scrapped the predicate “with distinction” or cum laude for PhD doctoral theses because it is “not based ...
50 Exchange Terrace LLC suffered losses from frozen burst pipes that caused water damage to its property and tendered a claim to its insurer, Mount Vernon Specialty Insurance Company. The parties ...
The Punjab and Haryana High Court ruled that individuals can face money laundering charges even if acquitted of the original ...
The Madras High Court on Friday questioned if the Enforcement Directorate, being an investigation agency, could file a plea ...
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In another order expanding PMLA scope, HC notes how ‘legal transaction’ can generate ‘proceeds of crime’
Delhi HC was hearing ED's plea against a single-judge order that had quashed attachment of assets worth Rs 122.74 cr of ...
The New Mexico Supreme Court vacated the murder conviction of Mawu Ekon Revels. Revels was convicted of killing Nicodemus Gonzales during a 2021 shooting at a house party in Las Cruces. The Court ...
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