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GAMA and AIA filed brief as Amici Curiae in Support of Respondents in Servotronics case | Cranfill Sumner LLP

GAMA and AIA filed brief as Amici Curiae in Support of Respondents in Servotronics case | Cranfill Sumner LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

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US$170M GPGC Judgment Debt Jumps To US$200M-As Godfred Dame Plots Using Police CID To Harass Political Opponents

US$170M GPGC Judgment Debt Jumps To US$200M-As Godfred Dame Plots Using Police CID To Harass Political Opponents
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Betamax Ltd v State Trading Corporation (Mauritius) [2021] UKPC 14: Public Policy Challenge Does Not Allow Reopening of Decided Issues of Fact or Law | WilmerHale

Betamax Ltd v State Trading Corporation (Mauritius) [2021] UKPC 14: Public Policy Challenge Does Not Allow Reopening of Decided Issues of Fact or Law | WilmerHale
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RAV Bahamas and another v Therapy Beach Club Incorporated (Bahamas): Judicial Committee of the Privy Council Rules on "Substantial Injustice" Requirement in Serious Irregularity Challenges | WilmerHale

RAV Bahamas and another v Therapy Beach Club Incorporated (Bahamas): Judicial Committee of the Privy Council Rules on "Substantial Injustice" Requirement in Serious Irregularity Challenges | WilmerHale
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Equipping Investigators with Skills to Tackle Illicit Financial Flows

Kunle Aderinokun
Nowadays, it is easy for money to flow across borders and this connectivity between international financial systems promotes economic growth, but it also gives rise to a global problem referred to as Illicit Financial Flows (IFF).
Illicit Financial Flows are financial flows that are illicit either by virtue of their origin (stemming from organised crime), their utilisation (to finance terrorism) or the nature of the transfer itself (money laundering).
Interestingly, the effects of IFFs are particularly devastating for developing countries and increasingly undermine international efforts to promote sustainable development.
Undoubtedly, criminal activities associated with IFFs, such as human trafficking or the illegal trade in drugs, destabilise countries and regions and thus increase the risk of violent conflicts. ....

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