The justices have all but stopped issuing summary reversals, which are unsigned decisions used to correct clear errors by ...
The bench of Justice Swarna Kanta Sharma questioned the Enforcement Directorate after James' lawyer, Aljo K Joseph, mentioned ...
Few prisoners claiming abuses have access to a jury trial. The Supreme Court could soon change that.
A Clinton-era law, the PLRA, stymied prisoner lawsuits claiming serious harm. The Supreme Court is set to hear arguments over ...
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 ...
On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...
U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...
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