The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian Michel James,the alleged middleman and British Ctisen in the AgustaWestland ...

The justices have all but stopped issuing summary reversals, which are unsigned decisions used to correct clear errors by ...

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 ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

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 court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...