The bench of Justice Swarna Kanta Sharma questioned the Enforcement Directorate after James' lawyer, Aljo K Joseph, mentioned the Supreme Court's bail ruling and stated that the Supreme Court granted ...
Citing delay in the trial, the Supreme Court last week granted bail to Christian Michel James in the corruption case ...
Tuwani Mulaudzi, acquitted of serious charges, is on the verge of reclaiming his frozen assets following a recent court ...
The Supreme Court on Friday dashed President Donald Trump’s plan to immediately fire the head of an independent agency that ...
The Supreme Court has ruled that the Proceeds of Crime Act 2002 (POCA) only catches substantive money laundering acts committed in the UK.
Holland & Knight has added the co-lead and founder of Ballard Spahr's anti-money laundering and tax controversy teams as it ...
Partha Chatterjee’s petition for bail comes months after the top court granted him bail in connection with a money laundering ...
The Supreme Court requested a response from the CBI regarding Partha Chatterjee's bail plea amidst corruption charges. Chatterjee, a former West Bengal minister, has been in custody for over two years ...
A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...
A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...
The UK Supreme Court has handed down its decision in El-Khouri (Appellant) v Government of the United States of America (Respondent).
Donald Trump is arguing to the Supreme Court that they have already given him “unrestricted power” to fire people. In July, ...
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