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Court-Martial Conviction of U.S. Captain for Disobedience in Haiti Raises Law of War, Human Rights and Other Issues |
On May 14, 1995, Capt. Lawrence P. Rockwood, a military intelligence officer stationed in Fort Drum, New York with the 10th Mountain Division, was found guilty of misconduct and court-martialed to a... |
Bruce Zagaris |
11 |
6 |
1995-06-01 |
United States, Haiti, Vietnam |
Human Rights, Law of War, Prisoner Rights, International Convention |
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British Police Arrest Lawyers of U.S. Law Firm in London in Investigation of Money Laundering and Russian Gangs |
On May 16, 1995, British police investigating an alleged money-laundering operation with links to Russian criminal gangs arrested two partners of a major U.S. law firm and seized documents from its... |
Bruce Zagaris |
11 |
6 |
1995-06-01 |
Canada, United States, Russia, Hungary, Czech Republic, Austria, Kazakhstan, Channel Islands, United Kingdom |
Money Laundering, Arms Trafficking, Drugs & Trafficking, Organized Crime, Fraud, Financial Crimes, Law Enforcement, Smuggle, Economic Crimes, Vehicles |
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Singapore New Extradition Warrant for Leeson Will Likely Have Success as Britain Decides Not to Request Extradition |
At the end of April 1995, Singapore officials in Germany revealed that they timely delivered a new extradition warrant for former Barings trader Nick Leeson Singapore traders filed a new request... |
Bruce Zagaris |
11 |
6 |
2009-06-01 |
United States, Germany, Singapore |
Extradition, Human Rights, Fraud, Forgery |
