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British Arrest on U.S. Charges Activist Charged with Hacking US Government Database |
On October 25, 2013, British law enforcement officials, involving investigators with the Cyber Crime Unit of the National Crime Agency (NCA) arrested Lauri Love, a young activist with... |
Bruce Zagaris |
30 |
1 |
2016-08-10 |
European Union, United Kingdom, United States |
Charged with Crimes, Computer Crimes |
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ICC and Dutch Government Return Witnesses to Congo, Rejecting Asylum Claims |
On June 27, 2014, after a long procedure involving both the ICC and the authorities of the Netherlands, the Dutch Council of State decided to return three witnesses to the Democratic... |
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2016-08-10 |
Netherlands |
Asylum, International Criminal Court, Legal Ethics, Witness Protection |
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Belgian Judge Charges Swiss HSBC Branch with Tax Fraud and Money Laundering |
On November 17, 2014, a Belgian investigating judge charged the Swiss private banking arm of HSBC Holdings Plc with tax fraud and money laundering, and forming a criminalization... |
Bruce Zagaris |
30 |
14 |
2016-08-10 |
Belgium, Switzerland |
Banking Supervision, Charged with Crimes, Money Laundering, Organized Crime, Tax Crimes, Tax Enforcement |
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Belgium Lures and then Arrests Somali Pirate Mastermind |
On October 15, 2013, alleged Somali pirate Mohamed “Afweyene” Abdi Hassan arrived at the Brussels airport, believing he would advise as an expert in a film project on maritime piracy... |
Bruce Zagaris |
30 |
1 |
2016-08-10 |
Belgium, Somalia |
Arrest, Deportation, Extradition, Piracy |
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African Union Approves Draft Decision to Grant Leaders and Senior Government Officials Immunity in the Regional Court |
On July 4, 2013, the African Union announced it has approved a draft protocol for the proposed African Court of Justice and Human Rights (African Court) to grant leaders, heads of... |
Bruce Zagaris |
30 |
10 |
2016-08-10 |
Africa |
Immunity, International Criminal Court |
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Discovery of Nazi-Looted Trove Causes Controversy |
On November 4, 2013, a trove of about 1,500 pieces of artwork confiscated by the Nazis was confirmed to have been discovered in the Munich, Germany apartment of Cornelius Gurlitt, an... |
Bruce Zagaris |
30 |
1 |
2016-08-10 |
Germany |
Art and Cultural Property, Investigation, Privacy, Tax Crimes |
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European Ministers Adopt a New Action Plan to Counter Syria-bound EU National Fighters |
The European Union's counter-terrorism co-ordinator, Gilles de Kerchove, announced a new initiative to tackle the threat of terrorism. In the margins of an informal meeting of EU interior ministers... |
Michael Plachta |
30 |
10 |
2016-08-10 |
European Union |
Counter-terrorism, Human Rights, Investigation, Terrorism |
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Diebold Enters into Deferred Prosecution Agreement and Agrees to $25.2 Million Penalty for Foreign Corrupt Practices Act Violations |
On October 22, 2013, the U.S. Department of Justice and U.S. Attorney of the Northern District Ohio announced that Diebold Inc. (Diebold), the Ohio-based provider of integrated self-... |
Bruce Zagaris |
30 |
1 |
2016-08-10 |
China, Russia, United States |
Corruption, Foreign Corrupt Practices Act |
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U.S. District Judge Upholds Magistrate's Decision Requiring Microsoft To Comply with Search Warrant for Customer E-mails Stored Abroad |
On July 31, 2014, U.S. District Court Judge Loretta Preska, ruling from the bench, upheld the decision of U.S. Magistrate Judge James C. Francis IV, requiring Microsoft to comply with... |
Bruce Zagaris |
30 |
11 |
2016-08-10 |
United States |
Drugs & Trafficking, International Organizations, Investigation, Privacy |
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30 Countries Agree to Take Enforcement Action against Ivory-trading |
On December 2, 2013, 30 countries agreed to act to protect elephant poaching in Africa and combat trafficking in ivory.[1]
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Bruce Zagaris |
30 |
2 |
2016-08-10 |
|
Corruption, Money Laundering, Organized Crime, Wildlife |
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SEC Charges Bahamas-Based Brokerage Firm and President with Enabling Fraud by Hedge Fund Manager |
On August 8, 2014, the Securities and Exchange Commission (SEC) charged a Bahamas-based brokerage firm, Alliance Investment Management Limited (AIM), and its president Julian R. Brown... |
Bruce Zagaris |
30 |
11 |
2016-08-10 |
Bahamas |
Disgorgement of Profits, Freezing of Assets, Securities Exchange Commission |
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Fair Trials International Issues Report with Recommendations on Improving the Operation of INTERPOL |
On November 27, 2013, Fair Trials International (FTI) issued an important and badly needed report on problems with the operation of Interpol Red notices, diffusions, and related... |
Bruce Zagaris and Michael Plachta |
30 |
2 |
2016-08-10 |
European Union, Europe |
Detention, European Commission, Human Rights, INTERPOL, Political Leaders |
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European Parliament Adopts Resolution on the Crime of Aggression |
On July 17, 2014, the European Parliament (EP) adopted a resolution on the crime of aggression.[2] Interestingly, the joint motion for a resolution was tabled on July 16, 2014,[3] but was adopted the... |
Michael Plachta |
30 |
11 |
2016-08-10 |
European Union |
Crimes against Humanity, European Union, Genocide, International Criminal Court, War Crimes |
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Inter-American Juridical Committee's Annual Report Deals with International Juridical Cooperation in Criminal Matters and Protection of Cultural Property During an Armed Conflict |
On January 24, 2014, the Permanent Council of the Organization of American States (OAS) released the Annual Report on the activities carried out by the Inter-American Juridical Committee (the... |
Michael Plachta |
30 |
4 |
2016-08-10 |
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Art and Cultural Property, Compliance, International Cooperation |
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European Union G6 Group and the United States Discussed Several Law Enforcement Problems |
The informal G6 group of interior ministers from the 6 largest European Union countries, plus representatives from the United States of America, the European Commission and FRONTEX, held its most... |
Michael Plachta |
30 |
11 |
2016-08-10 |
European Union, United States |
Counter-terrorism, Crimes, Criminal Procedure/Proceedings, Terrorism |
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Chinese Man Sentenced in Kenyan Court for Ivory Smuggling |
On January 28, 2014, a Kenyan court sentenced a Chinese man to pay a 20 million shilling ($233,100) fine or otherwise face seven years in jail for ivory smuggling. This conviction is the first since... |
Sara Hefny |
30 |
4 |
2016-08-10 |
China, Kenya |
Endangered Species, Environment, Wildlife, Wildlife Smuggle |
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U.S. Forfeits Over $480 Million of Abacha Funds But Ultimate Disposition Of Funds Unknown |
On August 7, 2014, the U.S. Department of Justice announced it has forfeited more than $480 million in corruption proceeds hidden in bank accounts worldwide by former Nigerian... |
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2016-08-10 |
Nigeria, United States |
Asset Forfeiture, Asset Seizure, Corruption, Money Laundering |
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European Parliament Adopts Resolution on Mass Surveillance and Transatlantic Cooperation |
At its session on March 12, 2014, the European Parliament (EP) adopted a comprehensive legislative resolution on mass surveillance and its impact on EU citizens’ fundamental rights and on... |
Michael Plachta |
30 |
6 |
2016-08-10 |
European Union |
Civil Rights, Computer Crimes, Counter-terrorism, European Union, Evidence Gathering, Intelligence |
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OLAF Requests Gibraltar and Spain to Start Judicial Proceedings on Cigarette Smuggling |
On August 11, 2014, the European Anti-Fraud Office (OLAF) called on Gibraltar and Spain to start judicial proceedings after it encountered evidence that organized crime was... |
Bruce Zagaris |
30 |
11 |
2016-08-10 |
Gibraltar, Spain |
Fraud, Organized Crime, Smuggle |
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European Commission on Negotiations on EU-U.S. Data Protection "Umbrella Agreement" |
In April 2014, the European Commission (the Commission) released information on state of play of negotiations on EU-U.S. data protection “Umbrella Agreement”.[2]
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Michael Plachta |
30 |
8 |
2016-08-10 |
European Union, United States |
Data Privacy, Data Sharing, Detention, Investigation |
