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U.S. Report Chronicles Deterioration of Venezuelan-U.S. Counternarcotics Cooperation |
On July 12, 2009, UBS and the U.S. government jointly moved to stay the start of their trial on July 13 in order to pursue a resolution of the dispute and requested that, in the event a resolution is... |
Bruce Zagaris |
25 |
9 |
2009-09-01 |
United States, Colombia, Venezuela |
Drugs & Trafficking, International Cooperation, Drug Enforcement |
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British Court Rules Algerian Business Mogul Khalifa Extraditable to Algeria |
On June 25, 2009, Judge Timothy Workman of the Westminister Court in London ruled that Algerian defendant Rafik Abdelmourme Khalifa is extraditable to Algeria. Khalifa is the former head of a... |
Bruce Zagaris |
25 |
9 |
2009-09-01 |
France, United Kingdom, Algeria |
Corruption, Extradition, White Collar Crime, Embezzlement, Financial Crimes |
