By: Anushka SatyaTHE SCOURGE OF MONEY LAUNDERING AND THE URGENCY TO COMBAT
Submit the interdependence of economies throughout the globe, with the seamless change of sources between sovereign borders, the menace of cash laundering has change into extra urgent than ever. Statistics say that 2-5% of the worldwide GDP, or US$ 800 billion – US$ 2 trillion is the estimated amount of cash laundered globally in a single yr. To sort out this menace, the United Nations Basic Meeting in its Political Declaration in 1998 urged member nations to undertake laws to mitigate cash laundering.
India, which isn’t any…
Breadcrumb Path HyperlinksCelebritiesCreator of the article:
Printed Might 30, 2022 • 3 minute learn
15 FeedbackAmber Heard listens within the courtroom on the Fairfax County Circuit Courthouse in Fairfax, Va., Monday, Might 23, 2022. Photograph by Steve Helber /Related PressOpinions and proposals are unbiased and merchandise are independently chosen. Postmedia might earn an affiliate fee from purchases made by means of hyperlinks on this web page.Article content material
Amber Heard was being warned she may face jail over claims she edited damage pictures in her blockbuster courtroom feud towards Johnny Depp.Commercials 2This commercial…
By: Kartik SharmaThe creation of the impartial Indian state was an unprecedented occasion in historical past. This nascent nation needed to be steered by way of the vagaries of threatening forces. A transformative imaginative and prescient encompassing a singular model of federalism was instituted as the idea of our Structure. The Union Authorities was vested with powers to kind, divide, and reorganize states as per the ever-changing wants beneath Article 3 of the Structure. As a consequence of this, a number of states have been reorganized and new states got here into existence all through post-independence historical past.
Probably…
Cristiano Ronaldo is off the hook in his Vegas rape case — the civil one, for now — as a result of a decide simply threw out the lawsuit towards him … and kinda admonished the accuser too.US District Choose Jennifer Dorsey dismissed the case completely Friday, however not as a result of she discovered there was no advantage within the accusations … however as a result of the lawyer repped Kathryn Mayorga (the alleged sufferer) was apparently leaking like a sieve all through the proceedings.The legal professional who acquired a forceful ranking is Leslie Mark Stovallwhom the…
Breadcrumb Path HyperlinksNative Information
CrimeThroughout a March 17 gathering — 10 days earlier than trial — Pidde allegedly ordered the plaintiffs to name her “The Basic,” and to face in a circle round her whereas stomping their toes. The next week, Pidde reportedly spent many of the prep session dancing to music.A cashier works on the Northlands car parking zone on Friday Oct. 10, 2015. The trial of a lawsuit filed by 19 fired parking cashiers derailed earlier this yr over “weird” habits from the plaintiffs’ lawyer, a mistrial utility claims. Picture by File Picture /PostmediaArticle…
By: Pragya Nawandar & Abhijeet MittalINTRODUCTION
In 2021, Mark Zuckerberg launched a brand new firm named Meta to carry his purposes and applied sciences below a single umbrella, for instance Fb, Instagram, WhatsApp and many others. This weblog focuses on the merger of WhatsApp with Fb, which arose many disputes earlier than numerous boards: Competitors Fee of India (herein after ‘CCI’)[1]Excessive Court docket[2]Supreme Court docket[3] and Nationwide Firm Regulation Appellant Tribunal[4]. The foremost concern is the sharing of ‘Large Information’ by WhatsApp with Fb to additional analyze person preferences to facilitate acceptable commercial companies and enhance their companies.
This…
Sokoloff Attorneys are dedicated to defending your privateness. This Privateness Coverage outlines how we deal with your private data to guard your privateness.
Privateness Laws:Since January 1, 2004, all Canadian organizations engaged in business actions have been required to adjust to the Private Data Safety and Digital Paperwork Act (“PIPEDA”) and the Canadian Requirements Affiliation Mannequin Code for the Safety of Private Data included by reference into PIPEDA . These obligations prolong to legal professionals and regulation companies, together with Sokoloff Attorneys.
As a companies agency, we’ve skilled and moral obligations to maintain confidential the data we obtain within the…
About RMLNLU
Dr. Ram Manohar Lohiya Nationwide Regulation College is an institute for regulation in Lucknow, Uttar Pradesh, India. Dr. RMLNLU was established within the 12 months 2005, and since then, has been offering undergraduate and postgraduate authorized training.
In regards to the Journal Committee
The Committee was constituted with the target of selling authorized analysis and writing. Other than conducting the RMLNLU Worldwide Authorized Essay Writing Competitors yearly, the Committee yearly publishes two peer reviewed journals – the RMLNLU Regulation Evaluate and the RMLNLU Journal on CMET (Communication, Media, Leisure and Expertise) Regulation. Each these journals publish articles, essays,…
