Combatting Illicit Finance: UAE Establishes Special Agencies to Tackle Money Laundering On Sunday, the UAE revealed its intentions to set up judicial institutions responsible for prosecuting money...
Monetary Authority of Singapore Fines DBS, OCBC, Citi, Swiss Life for Breaching Money-Laundering Rule The Monetary Authority of Singapore (MAS) has imposed composition penalties amounting to...
White & Case boosts White Collar Practice with the addition of lawyer Joel M. Cohen in New York Global law firm White & Case LLP has expanded its White Collar Practice with the addition of...
Delhi High Court: ED Not Empowered to Investigate any other Offence other than Money Laundering The Delhi High Court by its single judge Justice Yashwant Varma in the matter of M/s. Prakash...
King & Spalding Appoints Global Investigations Partner Olivia Radin in New York King & Spalding, a leading American international corporate law firm, has announced the appointment of...
How Is Cryptocurrency Regulated in Different Countries? All over the world, there are several confusions regarding the status and usage of the cryptocurrency, therefore, the countries have...
The Significance Of a Shell Company? The anti-money laundering teams do conduct several active operations to stop tax evasion and illegal fund transfer. The shell companies themselves are not illegal...
ED Attaches Assets of Unitech Group in Money Laundering Case Enforcement Directorate has attached Unitech Group's 10 properties worth ₹197 crore in Sikkim and Kerala accrued through proceeds of crime...
UK Court Orders Nirav Modi to be extradited to India Fugitive economic offender Nirav Modi who is facing charges of fraud and money laundering, and currently lodged in a prison in the United Kingdom...
Litigation Funding 2.0 Today, it's possible to raise capital from investors to fund litigation, just as you would to expand or acquire a company which removes a formidable barrier to filing asset...
Money Laundering case: Kerala High Court Grants bail to suspended IAS Officer The Kerala High Court by a single judge, Justice Ashok Menon granted bail to suspended IAS officer – M Sivasankar –...
Allahabad High Court penalizes Amrapali Director for misusing process of Court The Allahabad High Court recently imposed penalty of Rs. 50,000 on Amrapali Group's Director, Ajay Kumar for his...
