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Law.asia
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Law.asia | Asia's Top Legal News and Analysis Resource
ウェブ2024年4月18日 · Elections, political tensions, accelerated regulation and shifting sands of opportunity are some of the factors influencing law firm movements in the region. The …
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Class counsel in Hale v. State Farm seek $90 million in fees and costs ...
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Otis Elevator agrees to $13.9 million settlement with SEC | Legal Newsline
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BBC
https://www.bbc.co.uk/news/world-asia-66840450
The $2bn dirty-money case that rocked Singapore - BBC News
ウェブ2024年4月12日 · BBC News, Singapore. A Singaporean court has begun handing out sentences in a sensational case, which saw 10 Chinese nationals charged for …
- 著者: Kelly Ng
ABC
https://www.abc.net.au/news/2024-05-06/new...
New laws to stem drug dealers, corrupt officials and dirty ...
ウェブ4 日前 · Mark Dreyfus hopes the new laws, and a boost to AUSTRAC, will help Australia catch up in the fight against money laundering. "As a result of the former government’s …
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Is New York's hush money law causing Trump's criminal trial?
An obscure New York state election law that has rarely been prosecuted over five decades has been dusted off by Manhattan prosecutors and elevated to a prominent role in Donald Trump’s criminal trial over allegedly falsifying documents related to a hush money payment during the 2016 election campaign. Cut through the 2024 election noise.
This obscure N.Y. election law is at the heart of Trump’s hush money trial
washingtonpost.com
Will reformed laws stop 'dirty money'?
Attorney-General Mark Dreyfus says the reformed laws will work to stop dirty money. "Each year billions of dollars of illicit funds are generated from illegal activities such as drug trafficking, tax evasion, people smuggling, cybercrime, arms trafficking and other illegal and corrupt practices," he says.
New laws to stem drug dealers, corrupt officials and dirty money from h…
abc.net.au
Will China's money laundering law be revised?
BEIJING – Sweeping revisions to China’s law against money laundering are in the works, as the world’s second-largest economy steps up efforts to curb illicit capital flows that could threaten not just the security of its financial system, but also its international reputation.
China to revise anti-money laundering law amid crackdown on illicit
straitstimes.com
Can criminals disguise money laundering activities in Singapore?
And there are the casinos, nightclubs and luxury stores. "Massive amounts of money pass through Singapore's banking system every day. Criminals can exploit this feature and disguise their money laundering activities among legitimate ones," accounting professor Kelvin Law from Singapore's Nanyang Technological University told the BBC.
The $2bn dirty-money case that rocked Singapore - BBC News
bbc.co.uk
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The Straits Times
https://www.straitstimes.com/asia/china-to...
China to revise anti-money laundering law amid crackdown on ...
ウェブ2024年4月28日 · Experts that ST spoke to said China’s anti-money laundering efforts have ramped up in recent years. The number of people prosecuted in China for money …
Business Insider
https://www.businessinsider.com/trump-hush...
Trump Hush-Money Trial Sees 'Falsified' Documents at Heart ...
ウェブ2 日前 · May 6, 2024, 3:19 PM PDT. Former U.S. President Donald Trump appears in court with attorney Todd Blanche during his trial for allegedly covering up hush money …
CNN
https://www.cnn.com/politics/live-news/trump...
Day 13 of Trump New York hush money trial - CNN
ウェブ1 日前 · Former Trump Org. controller Jeffrey McConney testified to the $35,000 invoices he processed to Cohen as a reimbursement for the $130,000 hush money payment. …
The Washington Post
https://www.washingtonpost.com/politics/2024/...
In the Trump hush money trial, N.Y. state election law 17-152 ...
ウェブ3 日前 · This obscure N.Y. election law is at the heart of Trump’s hush money trial. Prosecutors say a misdemeanor state conspiracy statute spells out the underlying …
i-law
https://www.i-law.com/ilaw/financial.htm
Financial Crime - i-law
ウェブ1 日前 · A radical shake-up to enforcement procedure is being consulted on by the regulator, which could see probes into firms regularly made public at an early stage. …
The Law Society Gazette
https://www.lawgazette.co.uk/news
Legal news | The Law Society Gazette
ウェブ2 日前 · 29 April 2024. Malapropism highlighted in last week’s hearing prompts snorts of amusement. More Obiter. Partnership. Legal news and updates from the Law Society …
Bloomberg
https://www.bloomberg.com/news/articles/2024...
TD Hopes to Reach ‘Global Resolution’ of Drug-Money Probes
ウェブ1 日前 · 2:04. Toronto-Dominion Bank is hoping it can soon work out a “global resolution” to a series of regulatory and law-enforcement probes it faces in the US over …
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