US Releases Plan to Boost Hedge Funds’ Money Laundering ...
WEB5 days ago · May 13, 2024, 8:55 AM PDT. US Releases Plan to Boost Hedge Funds’ Money Laundering Defenses. Lydia Beyoud. Bloomberg News. The US Treasury Department and the Securities and Exchange Commission proposed new rules that aim to keep investment funds from being used to launder money or fund terrorist activity.
Japan on track to normalise monetary policy, says ruling ...
WEB5 days ago · TOKYO, May 13 (Reuters) - Japan is seeing conditions fall in place for the central bank to normalise monetary policy, ruling party heavyweight Katsunobu Kato told Reuters, underscoring growing ...
Japan mulls legislation against customer harassment
WEB4 days ago · May 14, 2024. The government and ruling parties are considering a labor law revision to strengthen measures against "customer harassment," or problematic behavior by customers toward store and ...
Legal and Political Policy in Preventing of Money Politics ...
WEB1 day ago · “Law Enforcement and Overcoming Violations of Money Politic in General Election: Indonesia’s Case.” Jurnal Hukum Novelty 11, no. 2 (August 17, 2020): 124. Jurnal Hukum Novelty 11, no. 2 (August 17, 2020): 124.
Latest Legal News | Today's Breaking Headlines | Reuters
WEB3 days ago · Find latest legal news from every corner of the globe at Reuters.com, your online source for breaking international news coverage. Michael Cohen a former attorney for Republican presidential ...
JURISTnews - law students reporting the rule of law in crisis
WEB2 days ago · May 15, 2024 09:28:09 pm. The Supreme Court of the Australian Capital Territory on Tuesday sentenced war crimes whistleblower David McBride to five years and eight months’ imprisonment for theft and sharing classified military documents with journalists after McBride exposed allegations of Australian war crimes in Afghanistan.
EACC pushes for law change to use recovered funds to meet ...
WEB4 days ago · EACC offices at Integrity Centre. Ethics and Anti-corruption Commission (EACC) is advocating for a significant amendment of Kenya’s anti-graft legislation. It proposes to directly utilise ...
ED Approaches Delhi HC Against Judge's Transfer
WEB1 day ago · LAW SCHOOL CORNER VIDEOS ED Approaches Delhi HC Against Transfer Of Judge In Bhushan Steel Money Laundering Case Jayanti Pahwa 04:11 PM, 17 May 2024 Read Time: 05 minutes Synopsis Per ED’s case It was ...
Law : NPR
WEB3 days ago · NPR stories on legal issues, court rulings, Supreme Court hearings, new laws and government investigations. Download the NPR Justice Talking podcast and subscribe to the Legal Affairs RSS feed.
JURIST - News - Serious law. Primary sources. Global ...
WEB5 days ago · May 12, 2024 06:56:15 pm. The Philippines on Saturday deployed ships to a disputed area in the South China Sea, where it accused the People’s Republic of China (PRC) of building an “artificial island” amid the two Asian countries’s ongoing conflict over the territory, the office of President Ferdinand Marcos Jr. said in a statement.
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