Purpose It is important to note that insider trading is currently outlawed under the Securities Act 17 of 2004 (Chapter 24: 25) as amended (Securities Act) in Zimbabwe. This Act enumerates some practices that may give rise to insider trading liability in the Zimbabwean financial markets....

Zeigen sich in Deutschland Entwicklungen bei den Statistiken zu Strafsachen, die möglicherweise auf Auswirkungen der Corona-Pandemie und der staatlichen Maßnahmen zu ihrer Bekämpfung zurückzuführen sind? Der Artikel stellt hierfür zunächst mögliche Effekte dar, die in den...

Zeigen sich in Deutschland Entwicklungen bei den Statistiken zu Strafsachen, die möglicherweise auf Auswirkungen der Corona-Pandemie und der staatlichen Maßnahmen zu ihrer Bekämpfung zurückzuführen sind? Der Artikel stellt hierfür zunächst mögliche Effekte dar, die in den...

This paper demonstrates how a request for the extradition of a Canadian citizen accused of online child luring by United States authorities opens up a complex series of domestic legal issues regarding access to, use and exchange of evidence under mutual legal assistance requirements. While these...

This paper demonstrates how a request for the extradition of a Canadian citizen accused of online child luring by United States authorities opens up a complex series of domestic legal issues regarding access to, use and exchange of evidence under mutual legal assistance requirements. While these...

The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The...