Law tax

European Union law, tax offenses and subsequent money laundering

Nicola Sharp of Rahman Ravelli details a case which confirms that EU law cannot prevent tax offenders from being prosecuted for money laundering. In a ruling, the European Court of Justice (ECJ) said European Union law does not prevent authorities from accusing tax offenders of subsequent laundering of their illegal earnings. The publication of the […]

Law ministry

The ECI awaits the green light from the Ministry of Justice to cancel the registration of inactive parties

This raises concerns about the possible misuse of the IT exemption by those who do not stand for election On September 23, the Election Commission notified the updated list of registered political parties, which included 2,796 unrecognized registered parties, when it requested power to deregister inactive parties. The EC has expressed concern about the possible […]

Law commission

UPIS opposes International Law Commission offer of alumnus Roque

Presidential Spokesman Harry Roque graduated from the University of the Philippines Integrated High School in 1982 The University of the Philippines Integrated High School (UPIS) has joined other institutions in opposing the candidacy of its alumnus, Presidential Spokesperson Harry Roque, for a seat on the International Law Commission (ILC). “The UP Integrated School Executive Committee […]

Law ministry

Court requests Justice Department report on approval of liability rules – Journal

KARACHI: The Sindh High Court on Tuesday requested a report from the Federal Ministry of Law and Justice on the approval of the draft national liability rules. When a two-judge bench led by Judge Mohammad Iqbal Kalhoro filed a motion requesting the formation of rules under the National Accountability Ordinance (NAO), 1999 for hearing, a […]

Law commission

Castling a ‘disgrace’, say PH lawyers opposed to International Law Commission offer

Play video Filipino lawyers oppose presidential spokesman Harry Roque’s bid to be elected to the International Law Commission (ILC), with one group calling it “a fellow Filipino lawyer’s hypocritical ambition to reinvent himself” . The National Union of Peoples’ Lawyers (NUPL) said in a statement on Tuesday, September 14 that Roque – a former human […]

Law ministry

Justice ministry seeks to increase number of judges: Anisul

To date, 47 courts for the prevention of repression of women and children, 2 special anti-terrorism courts, 7 cyber courts and 7 anti-trafficking courts have been established. TBS Report September 14, 2021, 8:40 PM Last modification: September 14, 2021, 8:44 PM Justice Minister Anisul Huq. Photo: Collected “> Justice Minister Anisul Huq. Photo: Collected The […]

Law commission

Roque admits he’s in New York for the International Law Commission bid

Lawyers and civil society groups opposed to Harry Roque’s nomination have launched signature campaigns and written letters to the International Law Commission Presidential spokesman Harry Roque greeted viewers of his regular press briefing on Monday, September 13 from New York, confirming rumors circulating over the weekend that he was in the United States. “Narito po […]

Law commission

Roque confirms being in New York for the International Law Commission bid

FLAG says presidential spokesperson ‘unworthy’ of consideration Presidential Spokesperson Herminio “Harry” Roque Jr. shares his remarks with President Rodrigo Duterte during a meeting with key members of the Inter-Agency Task Force on Emerging Infectious Diseases (IATF-EID) at Arcadia Active Lifestyle Center in Matina, Davao City on February 15, 2021. Joey Dalumpines, presidential photo MANILA – […]

Law ministry

Justice Department suspended Khaleda’s sentences for another 6 months

Khaleda Zia. – New Age file photo. Justice Minister Anisul Haque said on Sunday that the ministry had given its opinion on suspending the sentences of Bangladesh Nationalist Party Chairman Khaleda Zia for another six months.“If Khaleda Zia wants to undergo treatment abroad, she will have to go further to prison and reapply. It depends […]

Law ministry

ECI at the Ministry of Law: give us the power to deregister deceased political parties

The Election Commission of India (ECI) has asked the Ministry of Law to give it the power to strike off political parties that have not participated in an election in recent years. According to the ECI, 2,700 parties are registered but not recognized. (Representative archive photo) The Election Commission of India (ECI) has asked the […]

Law commission

Center should make Law Commission a constitutional or statutory body, says HC

The court is upset with the government. non-filling vacancies The court is upset with the government. non-filling vacancies The Madras High Court ordered the Union Government to consider making the Law Commission of India a constitutional or statutory body. “What is the use of constitutional courts to issue judgments and make recommendations to promulgate laws […]

Law commission

Make the Law Commission a statutory or constitutional body: High Court

The Madras High Court suggested to the Center to make the Law Commission of India a statutory or constitutional body, within six months. The government will allocate more funds and provide infrastructure to the Research Commission and appoint a chairperson and members within three months, failing that the principal secretary and the secretary of the […]

Law commission

Make the Law Commission a statutory or constitutional body: Madras HC

The Madras High Court suggested that the Center make the Law Commission of India a statutory or constitutional body, within six months. The government allocates more funds and infrastructure to the research commission and appoints a chairman and members of it within three months, failing which the principal secretary and the secretary of the department’s […]

Law commission

Corporate Criminal Liability: A Response to the Law Commission Working Paper – Part Three: No More “Prevention Failure”? – Criminal law

To print this article, all you need to do is be registered or log in to Mondaq.com. Model Corruption Law The story so far The Law Commission devotes surprisingly little of its working paper to what most would expect to be the government’s next step – one or more new “failure to prevent” offenses, based […]