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  This was the case in R v Rogers [2014] EWCA Crim 1680, where there was no act of money laundering in England but it was sufficient that the underlying fraud generating the criminal property took place in England and there were English victims. [read post]
17 Aug 2023, 9:30 pm by ernst
Congress might also legislate standards of review for judicial fact-finding, including for historical facts used in constitutional litigation. [read post]
17 Aug 2023, 8:52 am by Eugene Volokh
When a word in a statute is not defined, it is ordinarily given its plain meaning unless the statute clearly shows the word is used in some other sense. [read post]
17 Aug 2023, 6:37 am by Annsley Merelle Ward
  As Sales Directors of Mimo, the first and second defendants were responsible for and were given considerable resources for generating and converting new sales leads. [read post]
16 Aug 2023, 11:08 am by Bill Marler
Even after the Court’s twisted opinion in Supreme Beef v. [read post]
16 Aug 2023, 10:59 am by Stuart Tubis
The goal of this approach is to negotiate the best terms available given the facts. [read post]
16 Aug 2023, 6:00 am by Written on behalf of Peter McSherry
SS said that the money she had given the husband from her business was used to start the new one. [read post]
16 Aug 2023, 6:00 am by Written on behalf of Peter McSherry
SS said that the money she had given the husband from her business was used to start the new one. [read post]
16 Aug 2023, 5:03 am by Florian Mueller
Deutsche Telekom was an outlier anyway, given that it was the only member of the Fair Standards Alliance to participate. [read post]