The Supreme Court has ruled that the Proceeds of Crime Act 2002 (POCA) only catches substantive money laundering acts committed in the UK.
Gbenga Soloki, Executive Direc­tor of the Centre Against Injustice and Domestic Violence, has raised alarm over the alleged abscondment of embattled Lagos-based medical doctor, Femi Olal­eye, to the ...
The UK’s Supreme Court refused to let the Treasury intervene in a landmark court case over controversial car loans, dealing a ...
The Lokpal passed the order on two complaints filed against a sitting additional judge of the high court, alleging that he ...
The UK Supreme Court’s ruling on undisclosed commissions earned by brokers will significantly impact the automotive sector and lenders. Although ...