Articles

E.g., 2026-10
Title Abstract Author Volumesort ascending Issue Date Published Geographic Identifier Subject Areas
Washington College of Law Holds Book Launch for Book on the ICTY On April 4, 2018, the Washington College of Law (WCL) hosted a launch of Professor Diane Orentlicher’s new book, Some Kind of Justice: The ICTY’s Impact in Bosnia and Serbia (Oxford U. Press, 496... Bruce Zagaris 2018-04-06 Human Rights
SEC Suspends Conflict Minerals Reports Due to Litigation Decisions On April 7, 2017, Acting Chairman of the Securities and Exchange Commission (SEC) Michael S. Piwowar announced that, as a result of a final judgment declaring an SEC rule requiring reporting... 2017-05-12 United States Compliance, Disclosure
Criminal Magisterial Bench Book to Provide Guidance for Magistrates  The Criminal Magisterial Bench Book, the first of its kind in the region, is an initiative of the Judicial Reform and Institutional Strengthening (JURIST) Project. The Bench Book project, which... 2018-07-06 International Courts
Mexico – United States extradition relations since 1994 With a porous long border, Mexico and the U.S.A. have a long history on how to deal with crime that goes beyond their respective borders. To pursue fugitives charged with committing criminal acts... Roger Labardini 2023-01-13 Mexico, United States Extradition, Fugitive, Jurisdiction, Kidnaping, Rendition
4TH Circuit Agrees to Hear Emoluments Suit En Banc and Trump Announces and then Retracts Announcement His Hotel Will Host the G7 Meeting On October 15, 2019, the United States Court of Appeals for the 4th Circuit agreed to rehear en banc the emoluments lawsuit brought by the attorneys general of Maryland and the... 2019-10-25 G-8 member countries
EU Counter-Terrorism Coordinator Releases Recommendations on the Implementation of Adopted Measures On November 11, 2016, the European Union Counter-Terrorism Coordinator (CTC) released his recommendations which draw on his report on the implementation of the counter-terrorism measures which had... 2016-11-18 Europe Counter-terrorism, European Union, INTERPOL
Russia Withdraws Its Signature from the Statute of the International Criminal Court On November 16, 2016, Russian President Vladimir Putin ordered his Foreign Ministry to inform the Secretary-General of the United Nations that Russia no longer intended to participate in the Rome... 2016-11-18 Philippines, Russia, Ukraine Human Rights, International Courts, International Criminal Court, International Organizations, War Crimes
Trump Reverses ZTE Penalties in Exchange for Trade Concessions On June 7, 2018, U.S. Secretary of Commerce Wilbur Ross announced that Zhongxing Telecommunications Equipment Corporation, of Shenzhen, China (“ZTE Corporation”) and ZTE Kangxun Telecommunications... 2018-06-22 Sanctions
Criminal Magisterial Bench Book to Provide Guidance for Magistrates  The Criminal Magisterial Bench Book, the first of its kind in the region, is an initiative of the Judicial Reform and Institutional Strengthening (JURIST) Project. The Bench Book project, which... 2018-07-06 International Courts
ROUTLEDGE HANDBOOK OF TRANSNATIONAL CRIMINAL LAW (Neil Boister and Robert J. Currie, ed.), Routledge 458 pp. 2015 – A Review 2015-12-22 Book Review, International Crimes, International Law
United Nations Sets Up New Office of Counter-Terrorism On June 15, 2017, the UN General Assembly adopted its resolution in which it approved the establishment of a new United Nations office to help Member States implement the Organization's global... 2017-06-30 Counter-terrorism, United Nations
Costa Rica Arrests and Extradites U.S. Citizen Charged with Business Opportunity Fraud                 On February 12, 2015, the U.S. Attorney’s Office in the Southern District of Florida (Miami) announced that Costa Rica has extradited Jon White, a U.S. citizen charged in connection... 2016-08-17 Costa Rica, United States Conspiracy, Extradition, Fraud
Bank Hapoalim Settles with DOJ for Over $30 Million for FIFA Money Laundering On April 30, 2020, Bank Hapoalim B.M. (BHBM), an Israeli bank with international operations, and its willy owned subsidiary, Hapoalim (Switzerland) Ltd. (BHS), have agreed to forfeit $20,733,322... 2020-05-09 Money Laundering
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... 2016-08-03 Former Yugoslavia Crimes against Humanity, Criminal Procedure/Proceedings, International Criminal Tribunal, Law of War
Confiscating assets for Indonesia: Interview with Mark Temple KC, H.M. Attorney General of Jersey Jersey recently announced the successful conclusion of a 10-year asset recovery case against an Indonesian company director convicted of fraud, embezzlement and money laundering, and... 2023-07-28 Indonesia, Jersey, United Kingdom Asset Forfeiture, Asset Seizure, Financial Crimes, Financial Enforcement
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... 2016-08-10 Netherlands Asylum, International Criminal Court, Legal Ethics, Witness Protection
Court Authorizes John Doe Summons for Identities of U.S. Taxpayers Who Have Used Virtual Currency On November 30, 2016, U.S. Magistrate Judge Jacqueline Scott Corley of the U.S. District Court, Northern District of California, entered an order authorizing the Internal Revenue Services (IRS) to... 2016-12-02 United States Evidence Gathering, Tax Crimes, Tax Enforcement
U.S.-Honduras Sign Asylum Agreement On September 25, 2019, the United States Department of Homeland Security (DHS) and the Honduras government announced an asylum agreement that will enable U.S. immigration authorities to send asylum... 2019-10-12 Honduras, United States Asylum

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