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European Parliament's Special Committee Releases Its Final Report on Organized Crime |
On September 17, 2013, European Parliament’s Special Committee on Organized Crime, Corruption, and Money Laundering (CRIM) adopted its report on organized crime, corruption, and money... |
Michael Plachta |
29 |
12 |
2016-08-03 |
European Union, Europe |
Corruption, European Union, Money Laundering, Organized Crime |
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G20 Commits to Strengthening Tax Transparency and Anti-Money Laundering Enforcement |
On June 19, 2012, at the conclusion of its meetings in Los Cabos, the G20 made declarations respect to strengthening tax transparency and anti-money laundering. |
Bruce Zagaris |
28 |
8 |
2016-08-03 |
Mexico |
FATF, Money Laundering, OECD, Transparency |
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Brazilian Anti-Money Laundering Legislation: Major Changes on the Horizon |
On June 6, 2012, the Brazilian Congress passed Draft Bill n. 209/03, which will implement major changes in Brazil’s anti-money laundering (AML) legislation and update its legal... |
Heloisa Estellita |
28 |
8 |
2016-08-03 |
Brazil |
Financial Enforcement, Money Laundering, Policy/Directives |
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Developments in Information Exchange and International Cooperation: A Swiss Perspective |
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Dr. Peter R. Altenburger |
29 |
1 |
2016-08-03 |
Switzerland, United States |
Banking Supervision, FATF, Information Exchange, Money Laundering, OECD, Tax Enforcement |
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Treasury Releases FATCA Model-II Agreement and Reveals Negotiations with 50 Jurisdictions |
On November 15, 2012, the Treasury Department released its second model Foreign Account Taxpayer Compliance Act agreement for countries to participate, which requires direct reporting of... |
Bruce Zagaris |
29 |
1 |
2016-08-03 |
United States |
Banking Supervision, Compliance, International Banking Supervision, OECD, Tax Enforcement |
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U.S. Appellate Court Holds No Right of Action for Damages against Rumsfeld and Others for Torture or Mistreatment of Military Prisoners |
On November 7, 2012, the U.S. Court of Appeals, sitting en banc, held by an 8-to-3 ruling, that there is no right of action for damages against soldiers and others in the chain of command... |
Bruce Zagaris |
29 |
1 |
2016-08-03 |
United States |
Arms Trafficking, Human Rights, Interrogation, Prisoner Rights |
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International Tribunal for the Former Yugoslavia Overturns Convictions of 2 Croatian Generals |
On November 16, 2012, the Appeals Chamber of the International Criminal Tribunal for the Former Yugoslavia reversed by majority the convictions of Ante Gotovina and Mladen Markac for... |
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2016-08-03 |
Former Yugoslavia |
Crimes against Humanity, Criminal Procedure/Proceedings, International Criminal Tribunal, Law of War |
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U.S. and Singapore Bring Forfeiture Actions in 1MDB Scandal |
On July 20, 2016, U.S. Attorney General Loretta E. Lynch of the U.S. Department of Justice (DOJ) filed a civil complaint seeking to forfeit and recover more than $1 billion in assets associated with... |
Bruce Zagaris |
32 |
8 |
2016-07-28 |
Malaysia, Singapore, United States |
Asset Forfeiture, Asset Seizure, Economic Crimes, Information Exchange, Investigation, Law Enforcement, Money Laundering, Organized Crime, Penalties, U.S. Federal Government, White Collar Crime |
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Europol Releases Its EU Terrorism Situation and Trend Report (TE-SAT) |
On July 20, 2016, Europol released its annual “European Union Terrorism Situation and Trend Report (TE-SAT)” |
Michael Plachta |
32 |
8 |
2016-07-28 |
European Union, Europe |
Counter-terrorism, Crimes, Cross-Border Communication, EU Justice and Home Affairs Council, European Union, Europol, Immigration, Information Exchange, Intelligence, International Cooperation, International Crimes, Investigation, Law Enforcement, National Security, Prosecution, Terrorism |
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Turkey Formally Seeks U.S. Extradition of Muslim Cleric Fethullah Gülen |
On July 19, 2016, Turkey formally requested that the United States extradite Fetullah Gülen, a 75-year-old, self-exiled Muslim cleric who resides in rural Pennsylvania, for allegedly... |
David A. Sadoff |
32 |
8 |
2016-07-28 |
Turkey, United States |
Arrest, Civil Rights, Cross-Border Communication, Extradition, Fugitive, International Cooperation, Protests, Treaties, U.S. Federal Government |
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EU Presidency Has Released Roadmap to Enhance Information Sharing in the Justice and Home Affairs |
On May 30, 2016, the Netherlands Presidency has presented the “Draft Roadmap to enhance information exchange and information management including interoperability solutions in the Justice and... |
Michael Plachta |
32 |
8 |
2016-07-22 |
European Union, Europe, Netherlands |
Counter-terrorism, European Union, Information Exchange, Terrorism |
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U.S. Judgments Enforced Against Iranian Property Located in Canada |
Five American citizens who alleged injury in one of eight Iranian terrorist attacks between 1983 and 2003 brought their claims to court in Ontario, Canada. Each of these plaintiffs had previously... |
Peter Bowal and Michael Carroll |
32 |
8 |
2016-07-22 |
Canada, Iran, United States |
Charged with Crimes, Court Conviction, International Cooperation, International Courts, International Crimes, International Criminal and Comparative Law, Lawsuits, Terrorism |
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Obama Administration Tries to Find Ways to Release Guantanamo |
The Obama Administration continues to try to find ways to release Guantánamo detainees. On April 19, 2012, it released two Uigur detainees and resettled them in El Salvador.[1] ... |
Bruce Zagaris |
28 |
6 |
2016-07-06 |
Canada, El Salvador, United States |
Detention, Human Rights, Interrogation, Transfer of Prisoners, U.S. Federal Government |
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Korean Executive to Serve Time after Department of Justice Investigation |
The Department of Justice (DOJ) has reached a plea agreement with an executive at Hitachi-LG Data Storage Inc. (HLDS), according to a press release issued by the DOJ on April 30, 2012... |
Andrew Baskin |
28 |
7 |
2016-07-06 |
United States |
Charged with Crimes, Financial Crimes, Indictment, International Organizations |
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U.S. Parole Commission Reduces Mexican Sentence and Releases Transferee American Who Alleges Torture in Mexico |
On December 1, 2011, the U.S. Department of Justice’s Parole Commission reduced an American citizen’s five-year sentence meted out by a Mexican judge, and released him with “time... |
Bruce Zagaris |
28 |
2 |
2016-07-06 |
Mexico, United States |
Administration of Justice, Arrest, Border Security, Charged with Crimes, Drug Enforcement, Drugs & Trafficking, Human Rights |
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U.S. Indicts Eight Former Siemens' Executives and Agents in Alleged $100 Million Foreign Bribe Scheme Involving Argentina |
On December 13, 2011, the U.S. Department of Justice announced that eight former executives and agents of Siemens AG and its subsidiaries have been charged for allegedly engaging in a... |
Bruce Zagaris |
28 |
2 |
2016-07-06 |
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Conspiracy, Corruption, Disgorgement of Profits, Foreign Corrupt Practices Act, International Organizations, Securities Exchange Commission |
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ECOSOC Meets on International Tax Cooperation |
ECOSOC, the Economic and Social Council of the United Nations, held on March 15, 2012 in New York a Meeting on International Cooperation in Tax Matters and Institutional Arrangement to... |
David Spencer |
28 |
5 |
2016-07-06 |
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International Cooperation, International Law, International Organizations, OECD, United Nations |
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Council of Europe Adopts Resolution and Recommendation on Enforced Disappearances |
On March 9, 2012, the Standing Committee on Legal Affairs and Human Rights, acting on behalf of the Parliamentary Assembly of the Council of Europe (PACE) adopted Resolution 1868 (2012) and... |
Michael Plachta |
28 |
5 |
2016-07-06 |
Europe |
Council of the European Union, Detention, European Union, Human Rights, Kidnaping |
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Mozambique Prosecutes Nations for Violent Attack on Baby in South Africa |
On March 2, 2012, Mozambique authorities took action to prosecute Chakoma Machaba for his role in the April 2010 attack on infant Marzanne Kruger and her governess at a Robindale, Randburg house in... |
Bruce Zagaris |
28 |
5 |
2016-07-06 |
Mozambique, South Africa |
Arrest, Charged with Crimes, Court Conviction, Criminal Procedure/Proceedings, Cross-Border Communication, Extradition, International Cooperation |
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Treaty List |
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28 |
6 |
2016-07-06 |
United States |
Extradition, Mutual Legal Assistance, Treaties |
