Criminal
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Effect of an Inactive Predicate Offence on the PMLA Trial – The Criminal Law Blog
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-Khushi Dhingra A paradox surrounds the Prevention of Money Laundering Act, 2002 : it creates an independent prosecution machinery for an offence ...

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Best Criminal Lawyer in Delhi No-1. Mr Sachin Kashyap Adv.
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Mr. Sachin Kashyap: The Best Criminal Lawyer in Delhi In the bustling legal landscape of Delhi, where countless attorneys fight for justice, ...

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Law Enforcement Agency Policies Prohibiting Officers from Associating with Criminals – North Carolina Criminal Law
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Many law enforcement agencies have policies prohibiting officers from associating with criminals, or with felons. From time to time, an officer is ...

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A Criminal Blog: CRIMINAL One-Shot & UNDERTOW Podcast Out Now: More CRIMINAL in May!
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 We're posting to the blog just long enough to relay a few items of note.The GIANT-SIZE CRIMINAL #1 one-shot is in stores now. Along with a ...

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AILF presents Webinar on ‘Plea Bargaining and Criminal Jurisprudence’ on (7th Aug @5:00 PM)
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ABOUT EVENTTopic:  “Plea Bargaining and Criminal Jurisprudence “Date: 7th August, 2020Timing: 5:00 PMKey Note Speakers: 1. Sh. ...

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IRS Criminal Investigation uncovers $10.6B in financial crimes
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Even as some of its agents were called away to support other federal operations, IRS Criminal Investigation had a banner year in Fiscal 2025, identifying ...

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A CONDITIO SINE QUA NON – The Criminal and Constitutional Law Blog
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The author of this post is Ms. Divyashri Puri, Advocate, Bar Council of India; Judicial Law Clerk-cum-Research at Chambers of Justice Ajay Tewari, ...

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Establishment of the Criminal Justice International Cooperation Office
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On 11 June 2025, the Minister for Justice, Jim O’Callaghan announced: The General Scheme of the Criminal Justice (International Cooperation Office) ...

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