Latest Criminal Law News
Attachments not new
Attachment is done under The Criminal Law Amendment Ordinance 1944 and Prevention of Money Laundering Act, in case of fraud, criminal breach of trust, corruption and money laundering. Under PMLA, only ED is authorised to do so.
Updated: 05/17/2012 02:33P
Immigration Daily: the news source for
by Matthew Kolken Both Alabama's House and Senate passed amendments to the State immigration law yesterday to include a requirement to publish the names of undocumented immigrants that appear in court for violations of Alabama State law,
Updated: 05/17/2012 02:19P
After Mladic and Taylor, What's the Future for War-Crimes Trials?
And Charles Taylor, the former president of Liberia, was convicted in April on 11 counts of war crimes, crimes against humanity and other violations of international humanitarian law. Taylor and Mladic are both being tried by UN-backed tribunals,
Updated: 05/17/2012 01:54P
West Africa: State's Brownfield On Countering Narcotics Threats in Region
Absent common legal frameworks regarding narcotics and narcotics-related crimes, rule of law is nearly impossible to introduce across national borders. ECOWAS has called for the harmonization of its Member States' drug laws. WACSI will establish legal
Updated: 05/17/2012 01:49P
AP govt backs confiscation of Jagan's properties by CBI
The state government has in principle endorsed the CBI request to attach and confiscate the movable and immovable properties of the Congress rebel to pre-empt his poll extravaganza, under the provisions of the Criminal Law Amendment Ordinance, 1944.
Updated: 05/17/2012 01:46P
Defense: Edwards a sinner, not a criminal
GREENSBORO, NC — John Edwards committed many sins but didn't break the law in covering up his affair and illegitimate child, the lead lawyer for the two-time presidential candidate said Thursday in his closing argument. Defense attorney Abbe Lowell
Updated: 05/17/2012 01:36P
Four Iranian Men to be Executed for Sodomy
"Although being gay is not a crime based on Iranian criminal law but this is the most clear statement against same sex-acts in past months," a gay activist in Iran said. "There were four other men hanged in past five months," he added.
Updated: 05/17/2012 01:13P
UK seeks new tools to tackle economic crime wave
But it could take one or two years before DPAs are enshrined in law, Barry Vitou, a partner in the corporate crime practice at law firm Pinsent Masons, said. Blunt and Garnier said law enforcement agencies did not have the tools to tackle
Updated: 05/17/2012 01:06P
Espada's Legal Fees Being Paid By Health Clinic He Robbed, Sources Say
Sources tell the Post that the taxpayer-funded clinic has been paying for Espada's criminal defense, shelling out an estimated $1 million to $1.5 million to his legal team. Joseph Tacopina, a defense lawyer you may recall from such hit trials as "Rape
Updated: 05/17/2012 01:05P
Law Enforcement Intelligence Units Awards Announced
Awards are presented to groups or individuals who have made a significant contribution to the law enforcement criminal intelligence community. The awards were presented during the LEIU/IALEIA Training Conference, which took place April 30-May 4, 2012,
Updated: 05/17/2012 12:56P
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