Articles

E.g., 2025-01
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Commonwealth Meeting of Anti-Corruption Agencies Results in a Communiqué             On June 17, 2024, the heads of anti-corruption agencies in the Commonwealth Caribbean concluded their annual conference in Nassau, The Bahamas.  They... Bruce Zagaris 40 7 2024-07-05 Caribbean Corruption, Oversight
Treasury Sanctions Wealthy Guyanese Family, Alleging Public Corruption             On June 11, 2024, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on one of Guyana’s wealthiest... Austin Wahl 40 7 2024-07-05 Guyana, United States Corruption
Human Rights Organizations Express Alarm over Potential Thai Extradition of Human Rights Defender to Vietnam         On July 4, 2024, the UN Office of the High Commission for Human Rights and the International Federation for Human Rights (FIDH) expressed grave concern about... Bruce Zagaris 40 7 2024-07-05 Thailand, Vietnam Extradition, Human Rights, United Nations
ICC Issues Arrest Warrants for Two Russian Officials Accused of War Crimes                On June 24, 2024, the International Criminal Court (ICC) issued arrest warrants for two top Russian officials: Sergei Kuzhugetovich Shoigu and... Austin Wahl 40 7 2024-06-28 Russia International Criminal Court
U.S. and Assange Resolve Extradition with Plea to One Felony and Time Served              On July 26, 2024,  Julian Assange, who founded WikiLeaks, pleaded guilty to one count of violating the Espionage Act in a U.S. court in the... Bruce Zagaris 40 7 2024-06-28 United States Extradition
European Court Finds Russia Liable for Multiple Human Rights Violations in Crimea               Two major international bodies—the International Criminal Court (ICC) and the European Court of Human Rights (ECHR) — delivered decisions... Michael Plachta 40 7 2024-06-28 Russia International Criminal Court
Commonwealth Meeting of Anti-Corruption Agencies Results in a Communiqué                 On June 17, 2024, the heads of anti-corruption agencies in the Commonwealth Caribbean concluded their annual conference in Nassau, The... Bruce Zagaris 40 7 2024-06-21 Caribbean Corruption
Czech Republic Extradites Indian National Charged with Attempted Assassination in the U.S.                 On June 17, 2024, the United States Department of Justice announced the extradition by the Czech Republic of an Indian national to face a... Bruce Zagaris 40 7 2024-06-21 India Extradition
African Court on Human and Peoples’ Rights Rules on the Matter of Dominick Damian                 On June 4, 2024, the African Court on Human and Peoples’ Rights ruled in the matter of Dominick Damian vs. United Republic of Tanzania... Kaila Hall 40 7 2024-06-21 Tanzania Death Penalty
U.S. Diplomatic Security Services Launches Investigation into a Fraudulent, Non-Profit Organization Claiming to Feed Malnourished Children in Malawi                 On May 30, 2024, the U.S. State Department’s Diplomatic Security Services launched an investigation into 2nd Milk, a non-profit... Morinsola Tinubu 40 7 2024-06-21 Malawi Investigation
Danish Ministry of Taxation Announces Efforts against Lawyers, Accountants, and Advisors            On June 6, 2024, the Danish Ministry of Taxation announced initiatives against lawyers, accountants, and other advisors who help gangs and organized... Bruce Zagaris 40 7 2024-06-14 Denmark Money Laundering
Kenyan Parliamentary Committee Investigates UK Soldiers for Committing Crimes Against Humanity            Between May 28 and May 30, 2024, Kenya’s Parliamentary Committee on Defense and Foreign Affairs launched an inquiry into the alleged human rights... Morinsola Tinubu 40 7 2024-06-14 Kenya Crimes against Humanity
UN Experts Release Reports on International Crimes Allegedly Committed by Israel and Hamas             On June 12, 2024, the Independent International Commission of Inquiry on the Occupied Palestinian Territory (OPT), including East Jerusalem and Israel... Michael Plachta 40 7 2024-06-14 Israel International Crimes
Two Estonian Nationals to be Tried in US Over $575M Cryptocurrency Ponzi Scheme             On November 20, 2022, Sergei Potapenko and Ivan Turõgin were arrested in Tallinn, Estonia on an indictment that alleged the two men induced hundreds... Austin Wahl 40 7 2024-06-14 Estonia Cybercrime
Bar Webinar Focuses Attention on Environmental Crimes in West Papua            On May 28, 2024, the American Bar Association hosted a webinar[1] on “Addressing Gender-Based Violence and Environmental Crimes in West Papua.”... Kaila Hall and Bruce Zagaris 40 6 2024-06-07 Indonesia Environment
Illegal Rosewood Timber Trade Fuels Insurgency in Cabo Delgado, Mozambique            On May 14, 2024, after a four-year undercover sting operation, the Environmental Investigation Agency (EIA) issued a report, finding that since 2017, an... Bruce Zagaris 40 6 2024-06-07 Mozambique Environment
Interpol Helps Brazil and Spain Disrupt Grandoreiro Banking Trojan Operation            In January 2024, Brazilian law enforcement announced the arrest of five administrators of a Grandoreiro banking trojan operation. The Grandoreiro operation... Bruce Zagaris 40 6 2024-06-07 Brazil Cybercrime
U.K. Denies Extradition of Brazilian Citizen Due to Human Rights Concerns            On May 29, 2024, a landmark decision by District Judge (Magistrates’ courts) Briony Josephine Clarke revealed significant implications for... Marco Stewart Lopez 40 6 2024-06-07 United Kingdom Extradition
Australian Magistrate has Denied Ex-US Marine Pilot’s Bid to Block Extradition to the U.S.            On Friday, May 24, a judge in Sydney, Australia ruled that Daniel Duggan can be extradited to the U.S., rejecting the former U.S. Marines Corps pilot’... Morinsola Tinubu 40 6 2024-06-07 Australia Extradition
Justice Department Strengthens Efforts to Tackle Human Smuggling and Immigration-Related Offences            On May 31, 2004, the Justice Department announced a plan to strengthen its attack on human smuggling operations and to further bolster immigration-related... Austin Wahl 40 6 2024-06-07 United States Immigration

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