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Ireland: New Prohibition on Blasphemy
Posted: January 8th, 2010, 12:00pm MSK
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Religion - On January 1, 2010, new provisions contained in the Defamation Act, 2009 of the Republic of Ireland, on prohibiting the making of blasphemous statements, came into effect. The relevant section of the new law states that... -
Kenya: New Anti-Money Laundering Law Enacted
Posted: January 8th, 2010, 12:00pm MSK
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Money laundering - On January 1, 2009, the DAILY NATION reported that Kenyan President Mwai Kibaki had signed into law The Proceeds of Crime and Anti-Money Laundering Bill, which was passed by the country's parliament in December. (Peter Leftie,... -
Switzerland: Federal Administrative Court Chastises Financial Markets Authority for Releasing UBS Records to IRS
Posted: January 8th, 2010, 12:00pm MSK
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Banks and financial institutions - On January 5, 2010, the Federal Administrative Court issued a judgment in which it held that the Swiss Financial Markets Supervisory Authority (Eidgenssische Finanzmarktaufsicht, FINMA)had acted unlawfully on February 18, 2009, when it ordered UBS AG,...