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Lawi

Latest news, analysis and opinion on the law and legal issues, including Hong Kong extradition law. Follow the latest on trials, court cases and justice.

 

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  • The probe comes after the MACC earlier this year charged three people for corruption and summoned Mahathir’s two eldest sons for questioning
  • Mahathir has denied that he abused power while in government and described the anti-corruption sweep as politically motivated
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China is readying a revision of its law on money laundering, signalling a hardening of penalties for financial crimes and a desire to keep practices in line with international standards.

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In Jiangsu, workers who report clues could be rewarded with up to US$4,100, particularly if it leads to a criminal case involving national security.

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As China works to sell itself as a viable destination for international firms to air their disputes through arbitration, more must be done for these efforts to meet with success, analysts and professionals say.

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A source says the government has shifted to a ‘softer, reactive’ approach but is not planning any large-scale publicity campaigns or high-level delegations to explain the new law overseas.

New York prosecutors portrayed US$130,000 payment to porn star Stormy Daniels as a criminal effort to deceive voters when Trump was facing other accusations of crude sexual behaviour.

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Six male defendants plead not guilty to charge of bombing, while one female suspect denies role in providing or collecting property to commit terrorist acts.

Police charged Peter Murrell with embezzlement of funds from Sturgeon’s pro-independence Scottish National Party (SNP), the BBC and other media reported on Thursday.

The sport’s top-paid coach has led her teams to 4 national championship wins – but she has also been called a homophobe, and appeared callous in the face of Brittney Griner’s detention

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The former press sec is ex-Arkansas governor Mike Huckabee’s daughter, battled cancer and comments about her body, and has had a rocky relationship with media

‘Devil’s advocate’ Dershowitz worked on Trump’s acquittal in his first impeachment trial, and defended Mike Tyson after his conviction for rape – but he regrets taking Jeffrey Epstein on as a client

Donald Trump is being investigated over his role in hush money payments made to porn star Stormy Daniels in 2016. Jury selection expected to resume on Tuesday.