Latest Criminal Law News
The Risk Professional: Money Laundering laws to apply to wider industry
Now, the regulatory regime affects many businesses that previously were within the scope of the criminal law but outside the regulatory regime. This will lead to complexity and cost." In the two day seminar, Morris-Cotterill will examine the major
Updated: 03/28/2012 08:01A
Ban on brothels is unconstitutional says Ontario Appeal Court
The court however, does not agree with Himel's ban on the communicating provision, and said that it will remain in the criminal code. Former prostitute Valerie Scott, one of the women involved with the case believes that the court's ruling will improve
Updated: 03/28/2012 07:33A
Ban on brothels is unconstitutional says Ontario Appeal Court
The court however, does not agree with Himel's ban on the communicating provision, and said that it will remain in the criminal code. Former prostitute Valerie Scott, one of the women involved with the case believes that the court's ruling will improve
Updated: 03/28/2012 07:33A
Tackling cyber crime - a new frontier for the EU
focusing on the most significant cyber criminals out there and by developing cutting-edge capabilities to support frontline policing operations", adding: "It could also develop a community platform for enlisting support, joining up law enforcement,
Updated: 03/28/2012 07:11A
Sanford cops wanted to charge Zimmerman in Trayvon Martin case
FDLE allows you to search by county, city, ZIP code and/or pattern for a last name. By Frances Robles SANFORD — Despite public claims that there wasn't enough probable cause to make a criminal case in the Trayvon Martin killing,
Updated: 03/28/2012 07:08A
Sanford cops wanted to charge Zimmerman in Trayvon Martin case
FDLE allows you to search by county, city, ZIP code and/or pattern for a last name. By Frances Robles SANFORD — Despite public claims that there wasn't enough probable cause to make a criminal case in the Trayvon Martin killing,
Updated: 03/28/2012 07:08A
New York hearing in Dominique Strauss-Kahn civil case amid more legal woes
The 62-year-old former chief of the International Monetary Fund was charged last year with attempted rape and other crimes after the May 14 encounter with hotel maid Nafissatou Diallo, but the criminal case was dropped after prosecutors lost faith in
Updated: 03/28/2012 07:08A
Tackling cyber-crime - a new frontier for the EU
"The expansion of internet and mobile technologies makes the threat from cybercrime even more multi-dimensional. It targets citizens, businesses as well as governments and because of its non-conformity with traditional national boundaries and penal
Updated: 03/28/2012 06:03A
Minister moves to stamp out Customs corruption
"It is a sad fact that organised criminals target our law enforcement agencies because of the nature of their work," he said. "There's been a lot of work done here in the area of corruption resistance already, but I do believe there's more that needs
Updated: 03/28/2012 05:55A
Minister moves to stamp out Customs corruption
"It is a sad fact that organised criminals target our law enforcement agencies because of the nature of their work," he said. "There's been a lot of work done here in the area of corruption resistance already, but I do believe there's more that needs
Updated: 03/28/2012 05:49A
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