JD Supra14m
Supreme Court clarifies extraterritorial scope of UK money laundering offences
The Supreme Court has ruled that the Proceeds of Crime Act 2002 (POCA) only catches substantive money laundering acts committed in the UK.
UK Supreme Court Rejects Reeves’ Motor Finance Intervention
The UK’s Supreme Court refused to let the Treasury intervene in a landmark court case over controversial car loans, dealing a ...
Bar & Bench1d
Very disturbing: Supreme Court stays Lokpal ruling on power to hear complaints against HC judges
The Supreme Court on Thursday stayed a recent order of the Lokpal ruling that it can entertain complaints against High Court ...
Deccan Chronicle1d
Supreme Court stays Lokpal order to probe HC judges
The Lokpal passed the order on two complaints filed against a sitting additional judge of the high court, alleging that he ...