Latest Criminal Law News

Money-Laundering Fight Hindered by The Law: Experts
Criminal law expert Dian Adriawang said the responsibility for proving money laundering lay with law enforcement officials, who had to decide whether crimes
Updated: 12/24/2010 03:14A

Proskauer Rose LLP > Private Investment Funds Update
Information learned in a manner that violates federal or state criminal law would not be considered original information. The proposed rules would also
Updated: 12/24/2010 02:09A

Olswang > Kentucky Fried Domain Names Disputes in the online gambling sector
The Court of Appeal's reasoning in overturning the decision was that domain names were simply a series of numbers or an internet address, and therefore they
Updated: 12/24/2010 02:05A

ANZ at war with ATO to protect records
ANZ has pleaded with the Federal Court that the action would breach Vanuatu criminal law and put its licence to operate there in jeopardy.
Updated: 12/24/2010 01:30A

More Than 400 Spanish Inmates Benefit from New Law
MADRID – More than 400 inmates, most of them convicted of drug offenses, were released from Spanish prisons early Thursday as a revised penal code took
Updated: 12/23/2010 11:34P

Sewell Choice Raffle to Benefit Dallas Low-Income Residents With Critical
Dallas - The Dallas Bar Association and Legal Aid of NorthWest Texas have kicked off the annual “Equal Access to Justice Campaign,” which funds the Dallas
Updated: 12/23/2010 11:16P

Cambodia: New Penal Code Undercuts Free Speech
The new penal code also allows criminal prosecutions for defamation and contempt for peaceful expression of views “affecting the dignity” of individuals and
Updated: 12/23/2010 09:18P

SHC CJ calls for better bench-bar coordination
the need for enhanced coordination between the bench and the bar, saying that there is also “a need for the lawyers to deeply study criminal law.
Updated: 12/23/2010 07:30P

ATO bid for ANZ tax haven accounts
"ANZ abides by the legal and regulatory requirements of the markets in which we do business, including Vanuatu, and we treat customer information
Updated: 12/23/2010 06:44P

National Assembly passes Code of Criminal Procedure (Amendment) Bill
ISLAMABAD (December 24, 2010) : The National Assembly on Thursday passed the Code of Criminal Procedure (Amendment) Bill, 2008, aimed at providing relief to
Updated: 12/23/2010 06:28P

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