To understand the corruption, chaos, and general insanity that is continuing to engulf the Trump campaign and much of the Republican Party right now, it helps to understand the predicate embraced by ...

Veerendra was granted bail last week. ED had arrested him in August 2025, and alleged it had unearthed money laundering worth Rs 2,300 crore.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

A non-technical friend of mine once asked me to explain, in layman's language, the legal term "laying the predicate". It was very difficult. After so much effort he was apparently satisfied when I ...

To enhance the above article, references to Indiaforensic Certification in Anti-Money Laundering (AML) can be seamlessly integrated by highlighting its relevance in combating predicate offences and ...

The U.S. FDA’s concerns about the 510(k) program over the past decade-plus are practically the stuff of regulatory urban legend, but the agency has just unveiled a trio of draft guidances to address ...