Learn about the offence of money laundering under Indian laws, including definitions, explanations, and the interplay of various acts such as PMLA, PBPT Act, Black Money Act, and Income Tax Act. Get insights into the definition of proceeds of crime and the associated legal implications.

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Juries are an essential part of the legal system, offering defendants the right to a trial by an impartial jury. This right applies in criminal prosecutions where the accused faces at least six months in prison. Juries must consist of impartial community members, with verdicts requiring unanimity. T

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Great resources and support services are available in San Francisco to combat gender-based violence and provide assistance to those experiencing homelessness due to domestic abuse. Data reveals alarming statistics on incidents reported, prosecutions, and convictions related to domestic violence case

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U Visa Certification Law Training for Certifiers is essential to encourage victims to report crimes and contribute to investigations and prosecutions. This certification process aims to help victims of qualifying crimes in the U.S. who have suffered abuse and have information crucial for law enforce

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The D.K. Basu guidelines lay down specific requirements for the arrest, detention, and interrogation of individuals by the police in India. These guidelines include the need for clear identification of police officials, preparation of arrest memos with witnesses, and the right of the arrested person

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The International Criminal Court (ICC) was established in 2002 with the mission to end impunity for the most serious crimes affecting the global community. Through investigations, prosecutions, and trials, the ICC addresses crimes such as genocide, crimes against humanity, war crimes, and the crime

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The data presented highlights statistics on resolved terrorism prosecutions, including conviction rates, gender proportions, involvement of experts, categories of expert evidence, and the treatment of experts by judges. The analysis includes details on the types of expert evidence used, appearances

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Explore the termination procedures in EPPO investigations before national courts, including bringing cases to judgment, dismissal, simplified prosecution, and referral. Learn about the decision-making processes, prosecution before national courts, and the powers of European Delegated Prosecutors. In

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Iceland faced a unique situation post the 2008 economic collapse, responding with an IMF-supported rescue, financial fraud prosecutions, and a constitutional reform movement. Despite challenges, strong popular support and civic pressure pushed for political accountability and a new constitution, ref

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The Lloyds and Post Office financial scandals are major national issues involving abuse of power, breach of trust, and devastating consequences for numerous individuals. The Post Office scandal, starting in 1999 with the faulty Horizon computer system, led to wrongful prosecutions of sub-postmasters

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Explore the impact of the Los Angeles Police Department's Body-Worn Camera program on prosecution decisions in the Los Angeles City Attorney's Office. Discover how the program has influenced criminal investigations, prosecutions, and the allocation of resources in the city.

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Explore the role of investigative committees and communities in upholding standards and combating fraud through collaborative efforts. Learn about the process, predication, and definition of investigations in various sectors such as healthcare, procurement, and law enforcement. Discover the impact o

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Explore key strategies to empower ethical prosecutions and enhance office culture in the district attorney's office. Learn about the importance of ethics statements, training, and creating a culture of compliance from top-level down. Discover insights on inculcating ethical muscle memory and best pr

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Director's liabilities under the Companies Act, 2013 include definitions of directors, shadow directors, officers, and those in default. Responsibility for default and potential prosecutions for wrongful actions are discussed. Changes in definitions and concepts are highlighted to illustrate the leg

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The importance of improving methodologies for Office of Inspector General (OIG) auditors to enhance detection and proof of fraud cases, including civil and criminal offenses. Emphasizing on methods like forcing deception from suspects and diligently seeking answers from top management to strengthen

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The BFU Council for Accident Prevention in Switzerland has been actively analyzing drinking and driving behaviors in the country. The research shows a decreasing trend in alcohol consumption since the 1970s, with various patterns observed across different language regions. While there is no national

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Explore the intricate legal framework surrounding criminal prosecutions conducted by port state control authorities, focusing on key cases, concepts of jurisdiction, and the impact of international maritime conventions. Delve into the historical significance of cases like The Lotus Case and understa

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Explore the character and extent of gang conflict, the criminal justice system's handling of gang crime, and lessons from historical gangs in Victorian and Edwardian London. Uncover details about gang prosecutions, demographics, territorial division, and structural factors influencing gang activity.

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