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Whether cartels do or do not qualify as “instrumentalities of a government” under current FCPA law or based on the AG’s forthcoming revised ...
The Anti-Terrorism Act (ATA) created a federal cause of action enabling U.S. nationals injured by reason of an "act of international terrorism" to ...
A prison governor's romance with a drug kingpin has been exposed thanks to a pair of flipflops. Kerri Pegg herself is facing jail after she was found guilty of misconduct in public office over her ...
A prison governor's romance with a drug kingpin has been exposed thanks to a pair of flipflops. Kerri Pegg herself is facing jail after she was found guilty of misconduct in public office over her ...
Shanmugam said there are no plans to amend the law, but he added that the courts will decide on the constitutionality of presumptions under the Misuse of Drugs Act (MDA). Under the law ...
Hakimzada has been designated as a ‘Significant Foreign Narcotics Trafficker’ under the Foreign Narcotics Kingpin Designation Act by the United States and is also listed as a specially ...
Saudi Arabia Foreign Minister in US to Plan Trump Visit to Kingdom RIYADH (Reuters) -Saudi Arabia's foreign minister arrived in the United States on Tuesday for an official visit aimed at planning ...
EMA orphan drug designation is awarded to drugs intended to treat rare diseases that are life-threatening or chronically debilitating Preeclampsia, a serious obstetric complication, is a leading ...
New Delhi, Apr 7 (PTI) The Enforcement Directorate Monday said it has attached immovable assets located in Haryana as part of a money laundering investigation against international drug trafficker and ...
The federal probe agency said in a statement that he "deposited cash, originating from drug trafficking, into bank accounts in India". These funds were "utilised" for purchase of immovable ...
New Delhi [India], April 7 (ANI) The Enforcement Directorate (ED) has attached immovable properties worth Rs 1.22 crore in connection with an ongoing investigation against Jasmeet Hakimzada, an ...