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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]
6 Feb 2023, 4:27 am by Emma Snell
  Yearslong lax internal procedures at the Supreme Court could have led to the leak of the draft opinion reversing Roe v. [read post]
4 Jan 2023, 5:00 pm by Jeanne Huang
By: Naimeh Masumy (Swiss International School)   Following the decision of the English Court of Appeal in Lenkor Energy Trading DMCC v Puri[ 2021] EWCA Civ 770, in which the Court of Appeal upheld the enforcement of the Dubai court’s judgment concerning a dishonored cheque, the Ministry of Justice Issued a letter, urging the Dubai courts to enforce judgments of the English courts under the principle of reciprocity. [read post]
6 Dec 2022, 3:45 am by Kyle Hulehan
Both states saw major increases in cigarette smuggling. [read post]
17 Jun 2022, 12:21 pm by Michael Ehline
Dubai is notorious for flaunting wealth, especially when the news breaks that they are inducting super expensive luxury cars to replace their current police cars. [read post]
19 May 2022, 10:05 pm by Jeff Richardson
  The best ones outside of the United States are in Dubai and Amsterdam. [read post]
8 Apr 2022, 1:06 am by Emma Kent
The post Dubai ruler denied responsibility of his children, court finds appeared first on Rayden Solicitors. [read post]
2 Dec 2021, 2:55 am by Kevin Kaufman
Key Findings: Excessive tax rates on cigarettes in some states induce substantial black and gray market movement of tobacco products into high-tax states from low-tax states or foreign sources. [read post]
10 Oct 2021, 4:12 pm by INFORRM
United States A new privacy bill is pending in Massachusetts would be the most revolutionary data-privacy legislation in the United States. [read post]
1 Sep 2021, 6:01 am by Peter Swire
Senior commission official Věra Jourová, in an official press release announcing the EU’s approval, stated: “We are talking here about a fundamental right of EU citizens that we have a duty to protect. [read post]
26 Aug 2021, 11:08 am by Hunton Andrews Kurth LLP
The jurisdictions listed as high priority for UK adequacy decisions are: Australia; Brazil; Colombia; the Dubai International Financial Centre; India; Indonesia; Kenya; the Republic of Korea; Singapore; and the U.S. [read post]
With their illicit wealth secured abroad, venal state officials turn to illiberal tactics to repress domestic opposition while they loot the state. [read post]