Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Genocide Fugitive’s Spouse Moves to Overturn Asset Freeze "On July 29, 2008, Josephine Mukazitoni, the spouse of alleged genocide fugitive Felicien Kabuga, asked Kenya?s High Court to overturn an order freezing the couple?s local assets.. Ms. Mukazitoni,... Bruce Zagaris 24 10 2008-10-01 Kenya, Rwanda Asset Forfeiture
European Gaming and Betting Association Issues New Regulatory Standards On July 15, 2008, the European Gaming and Betting Association (EGBA) issued a comprehensive set of standards on all aspects of Internet gaming, including player protection, fair gaming and... Bruce Zagaris 24 10 2008-10-01 Europe International Gaming, European Union, Fraud
Brazil Prosecutor Charges Cargo Airline Employees with Criminal Cartel Activities In August, the Office of the Prosecutor of the State of São Paulo filed a formal complaint in the state court system against eight employees of airlines that operate in the cargo sector. The... Jorge Nemr 24 10 2008-10-01 Switzerland, Brazil Corruption, Customs Enforcement, Jurisdiction, Organized Crime
German Police Arrest Rwandan Genocide Fugitive "On July 7, 2008, German border police at the Frankfurt airport arrested Callixte Mbarushimana, the subject of an INTERPOL Red Notice (or international wanted persons notice) issued at the request of... Bruce Zagaris 24 10 2008-10-01 Germany, Rwanda Genocide
Canada No Longer a Haven for U.S. Military Deserters "The case of James Corey Glass, a 25-year-old sergeant in the California National Guard, has become the symbol of a Canadian government that no longer automatically welcomes deserters of the U.S.... Bruce Zagaris 24 10 2008-10-01 Canada, United States Extradition
Interpol Coordinates Strikes Against Illegal Asian Soccer Gambling Networks "During May 1and June 30, 2008, Interpol coordinated a law enforcement operation against illegal soccer gambling across Asia, resulting in more than 1,300 arrests and the seizure of over $16 million... Bruce Zagaris 24 10 2008-10-01 Asia, China International Gaming
U.S. Deportation of Homicide Suspect to El Salvador Jeopardizes Racketeering Case "On August 3, 2008, the media focused on the problems to the prosecution of a racketeering case due to the precipitous deportation of an alleged member of Mara Salvatrucha who was under investigation... Bruce Zagaris 24 10 2008-10-01 El Salvador, United States Capital Punishment, Extradition, Murder, Transfer of Prisoners
U.S. Appellate Court Gives Mixed Ruling on Terrorism Suspect Arrested In the U.S. On July 15, 2008, a divided U.S. Court of Appeals for the 4th Circuit issued an opinion declaring that the only accused “enemy combatant”apprehended and held on U.S. soil has a right to petition a... Bruce Zagaris 24 9 2008-10-01 United States Human Rights, Terrorism
Portugal Seizes Bemba’s Property at ICC Request "At the request of the International Criminal Court, the Portuguese government has seized the property of former Congolese vice-president, Senator Jean-Pierre Bemba. The Portuguese Public Prosecutor?... Bruce Zagaris 24 10 2008-10-01 Central African Republic, Congo, Portugal Asset Forfeiture, War Crimes
Serbia Extradites Karadzic to ICTY "On July 30, 2008, the Serb government extradited Radovan Karadzic, the former Bosnian Serb leader facing genocide and other charges for his role in the 1992-1995 Bosnian war, to the International... Bruce Zagaris 24 10 2008-10-01 Balkans, Serbia Genocide, International Courts, United Nations, War Crimes
U.S. Grand Jury in Denver Indicts Two for Smuggling Leopard Hides into the U.S. "On August 5, 2008, a U.S. grand jury in Denver returned an indictment charging two individuals with smuggling the hides and a skull of two leopards into the United States in violation of the... Bruce Zagaris 24 10 2008-10-01 Germany, South Africa, United States, Zimbabwe Endangered Species
Trinidad Surrenders 3 Terrorism Suspects to U.S. On June 22, 2008, Trinidad and Tobago extradited three terrorism suspects to the U.S. to stand charges on conspiracy to blow up the John F. Kennedy International Airport in Queens, New York (JFK)... Bruce Zagaris 24 9 2008-09-01 Caribbean, Trinidad & Tobago, United States Extradition, Terrorism
ICC Prosecutor Requests Arrest of Sudanese President On July 14, 2008, International Criminal Court Prosecutor Luis Moreno-Ocampo presented evidence showing that Sudanese President Omar Hassan Ahmad al-Bashir committed the crimes of genocide, crimes... Bruce Zagaris 24 9 2008-09-01 Human Rights, International Organizations, Law of War, War Crimes, Genocide, International Courts
Israeli Banker Pleads Guilty To Helping Americans Defraud U.S. On June 27, 2008, Joseph Roth, 66, of Tel Aviv and a banker with United Mizrahi Bank, pleaded guilty to a federal conspiracy charge in Los Angeles, admitting that he participated in a scheme to... Bruce Zagaris 24 9 2008-09-01 Israel, United States Fraud, Taxation
Serbian Authorities Arrest Karadzic On July 21, 2008, Serbian secret police arrested Radovan Karadzic near Belgrade, and quickly brought him before an investigative judge at Serbia’s war crimes court in preparation for his extradition... Bruce Zagaris 24 9 2008-09-01 Serbia Human Rights, Law of War, United Nations, War Crimes, Genocide, International Courts
U.S. Appellate Court Reverse’s Military Tribunal Determination That Chinese Detainee Is an “Enemy Combatant” On June 30, 2008, the United States Court of Appeals for the District of Columbia released its 39-page opinion, reversing the finding of a Combatant Status Review Tribunal that Hazaifa Parhat, a... Bruce Zagaris 24 9 2008-09-01 China, United States Human Rights, Terrorism
BIBLIOGRAPHY OF BOOKS, ARTICLES AND DOCUMENTS Books A. Production, Trafficking, and Illegal Use of Arms and Weapons M. Alagappa, The Long Shadow: Nuclear Weapons and Security in the 21st Century Asia, Stanford U. Press (2008). ...[more] Bruce Zagaris 24 9 2008-09-01 Bibliography
Transparency International Focuses on Corruption in the Water Sector On June 26, 2008, the Center for Strategy and International Studies (CSIS) and Transparency International (TI) held a program on the recently released Global Corruption Report 2008: Corruption in the... Bruce Zagaris 24 9 2008-09-01 World Corruption, Environment
U.S. and EU in Final Stages of Negotiating Agreement on Private Data as European Legislator Sues On July 1, 2008, as the United States and the European Union are close to reaching agreement on allowing law enforcement and security agencies to obtain private information about their constituents,... Bruce Zagaris 24 9 2008-09-01 Europe, United States Intelligence, Privacy
Tribunal Orders Release of Lubanga After Suspending Trial for Prosecutorial Misconduct On July 2, 2008, Trial Chamber I of the International Criminal Court (ICC) ordered the release of the accused Thomas Lubanga Dyilo after the Tribunal decided on June 13, 2008 to suspend the trial due... Bruce Zagaris 24 9 2008-09-01 Congo, World International Courts, War Crimes

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