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Council of Europe Adopts Resolution and Recommendation on Drones and Targeted Killings in the Context of Human Rights and International Law |
At its 17th sitting held on April 23, 2015, the Parliamentary Assembly of the Council of Europe (PACE) adopted a Resolution and Recommendation on drones and targeted killings in the context of human... |
Michael Plachta |
31 |
4 |
2016-08-17 |
Europe |
Council of the European Union, Human Rights, International Law, Targeted Killings, Terrorism |
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U.S. Charges English Futures Trader with Illegally Manipulating Stock Market and Requests His Extradition |
On April 21, 2015, the U.S. Attorney in the Northern District of Illinois announced the English law enforcement have arrested Navider Singh Sarao, 36, of Hounslow, United Kingdom on U... |
Bruce Zagaris |
31 |
4 |
2016-08-17 |
United Kingdom, United States |
Economic Crimes, Extradition, Fraud, Trade Crimes, Trade Enforcement |
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Canada Extradites Executive on Fraud at U.S. EPA Superfund Site |
On November 17, 2014, Canada extradited John Bennett, a Canadian national, from Canada on a charge of participating in a conspiracy to pay kickbacks and commit fraud at the U.S.... |
Bruce Zagaris |
30 |
14 |
2016-08-17 |
Canada, United States |
Environment, Extradition, Fraud, Indictment |
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U.S. Requests Extradition for Drug Charges of Nigerian Senator-Elect |
On May 23, 2015, Nigerian drug agents arrested Buruji Kashamu, 56 years old and a senator-elect, on charges in a 1998 indictment by a grand jury in Chicago for conspiracy to import... |
Bruce Zagaris |
31 |
5 |
2016-08-17 |
Nigeria, United States |
Drug Enforcement, Drugs & Trafficking, Extradition, Indictment, Money Laundering |
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Mexico Extradites Alleged Head of Drug Cartel to the U.S. |
On November 15, 2014, Mexico extradited to the United States Alfredo Beltran Leyva, one of the alleged heads of the Beltran Leyva Organization, a Mexican drug-trafficking cartel... |
Bruce Zagaris |
30 |
14 |
2016-08-17 |
Mexico, United States |
Drug Enforcement, Drugs & Trafficking, Extradition, International Cooperation, Organized Crime |
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FinCEN Extends and Expands the Reach of its Real Estate “Geographic Targeting Orders” |
On July 27, 2016, the Financial Crimes Enforcement Network (FinCEN) announced Geographic Targeting Orders (GTO) that will temporarily require U.S. title insurance companies to... |
Bruce Zagaris |
32 |
8 |
2016-08-12 |
United States |
Counter-terrorism, Money Laundering, Oversight, Policy/Directives, Regulation, Transparency |
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Second Circuit Rejects Forfeiture of Building Controlled by Government of Iran in Violation of Economic Sanctions |
On July 20, 2016, the Second Circuit overturned the District Court for the Southern District of New York’s decision to forfeit an approximately $1 billion dollar New York City office building on the... |
Scott Buzzard |
32 |
8 |
2016-08-12 |
Iran, United States |
Asset Forfeiture, Asset Seizure, Compliance, Conspiracy, Criminal Procedure/Proceedings, Economic Sanctions, Evidence Gathering, Law Enforcement, Lawsuits, Sanctions |
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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 |
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Swiss Provide France Data on UBS Client Accounts in French Criminal Investigation |
On October 5, 2014, the media reported that the Swiss government had transmitted to the French government documentations on 100 UBS clients pursuant to a French request. The transmission... |
Bruce Zagaris |
30 |
13 |
2016-08-10 |
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Confidentiality, Fraud, Money Laundering, Tax Crimes, Tax Enforcement |
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High Court of England and Wales Delivers Judgment in Serdar Mohammed v. Ministry of Defense |
On May 2nd, 2014, the High Court of England and Wales, per Justice Leggatt, delivered a comprehensive judgment in Serdar Mohammed v. Ministry of Defense, holding that the United Kingdom lacks... |
Michael Plachta |
30 |
8 |
2016-08-10 |
Afghanistan, United Kingdom |
European Court of Human Rights, Fair Trial, Legal Ethics, Prisoner Rights |
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Swiss Provide France Data on UBS Client Accounts in French Criminal Investigation |
On October 5, 2014, the media reported that the Swiss government had transmitted to the French government documentations on 100 UBS clients pursuant to a French request. The transmission... |
Bruce Zagaris |
30 |
13 |
2016-08-10 |
|
Confidentiality, Fraud, Money Laundering, Tax Crimes, Tax Enforcement |
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UK Parliament Reports on Counter-terrorism |
On May 9, 2014, the Home Affairs Committee appointed by the UK House of Commons released its seventeenth report on counter-terrorism.[2] It follows the CONTEST Annual Report published in April 2014.[... |
Michael Plachta |
30 |
8 |
2016-08-10 |
Syria, United Kingdom |
Counter-terrorism, Financial Enforcement, International Law, Jurisdiction, Terrorism |
