Articles

E.g., 2026-07
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
European Parliament Announces Major Reforms Amid Corruption Scandal On December 15, 2022, the European Parliament adopted a much awaited resolution, which is a swift reaction and a follow-up to serious allegations of corruption involving some top officials at this... Michael Plachta 38 12 2022-12-16 European Union, Europe, Qatar Corruption, Council of the European Union, European Commission, European Union
Europol and DEA Issues Joint Report on the Connection Between Mexican Cartels and EU Market On December 14, 2022, Europol and the United States Drug Enforcement Administration (DEA) issued a joint analysis report shedding light on the involvement of Mexican criminal actors in the EU drug... Michael Plachta 38 12 2022-12-16 European Union, United States Drug Enforcement, Drugs & Trafficking
UN Human Rights Office Finds War Crime of Willful Killing of Civilians by the Russian Forces in Ukraine On December 7, 2022, the Office of the High Commissioner for Human Rights (OHCHR) released its report on killings of civilians, encompassing both summary executions and attacks on individual... Michael Plachta 38 12 2022-12-16 Ukraine United Nations, War Crimes
U.S. Indicts Alleged Russian Agent for Sanctions Violations and Money Laundering On December 7, 2022, United States law enforcement announced the unsealing of a seven-count indictment in the U.S. District Court for the Eastern District of New York, charging Andrii Derkach, 55,... Bruce Zagaris 38 12 2022-12-16 Russia, United States Money Laundering, Sanctions
Interpol Issues Red Notice against Isabel dos Santos On November 28, 2022, the media reported that the Angolan government has requested that Interpol issue a Red Notice against Isabel dos Santos, the daughter of Angola’s former president and ex... Bruce Zagaris 38 12 2022-12-09 Angola, United Kingdom Corruption, INTERPOL, Warrants
Billions of Dollars Set to Venezuelan Humanitarian Fund as Refugee Migration Reaches New Records On November 26th, the Unitary Platform and Maduro government reached an agreement to request that billions of dollars that have been frozen abroad be funneled to the United Nations (UN)... Savannah Telfer 38 12 2022-12-09 Venezuela United Nations
Swiss Company Enters into Global Settlement with U.S., Swiss, and South Africa on Bribery Charges On December 3, 2022, ABB Ltd. (ABB), a Swiss-based multinational technology company listed on the New York Stock Exchange with core businesses focused on electrification, automation, motion, and... Bruce Zagaris 38 12 2022-12-09 South Africa, Switzerland, United States Bribery, Foreign Corrupt Practices Act, Settlement
European Court of Justice Rules Beneficial Ownership Registry Information Violate EU Privacy Obligations On November 22, 2022, the Grand Chambers of the Court of Justice of the European Union (CJEU) issued a judgment declaring that the European Union anti-money-laundering directive,[1] as adopted by a... Bruce Zagaris 38 12 2022-12-09 Financial Supervision, Privacy
Georgetown Law Center for National Security to Head War Crimes Advisory Group On November 15, the Georgetown Law Center for National Security (CNS) announced that they were selected by the U.S., EU, and United Kingdom to lead and coordinate the Atrocity Crimes Advisory Group... Alex Mostaghimi 38 12 2022-12-09 Russia, Ukraine, United States International Criminal Court, International Criminal Tribunal, War Crimes
Taxing Crime: A Whole of Government Approach to Fighting Corruption, Money Laundering and Tax Crime On November 28, 2022, authors of “Taxing Crime: A Whole of Government Approach to Fighting Corruption, Money Laundering and Tax Crime” participated in a webinar moderated by Jeffrey... Bruce Zagaris 38 12 2022-12-09 Book Review, Corruption, Financial Enforcement
National Small Business Association Sues U.S. Treasury Challenging the Corporate Transparency Act On November 15, 2022, National Small Business United, doing business as the National Small Business Association, brought a complaint against the United States Department of the Treasury in the U.S... Bruce Zagaris 38 12 2022-12-02 United States Due Diligence, Financial Supervision
South Africa Arrests Israeli Fugitive Pursuant to Interpol Red Notice On November 17, Interpol South Africa announced the arrest of Israeli fugitive Yaniv Ben Simon and seven others in a pre-dawn raid in Bryanston, Johannesburg.  The raid was carried out by... Alex Mostaghimi 38 12 2022-12-02 Israel, South Africa Arrest, Extradition, INTERPOL, Money Laundering, Murder
EU Parliament Designates Russia “State Sponsor of Terrorism” Both the European Parliament and the Council of Europe continue involvement in the Russian aggression against Ukraine.   Michael Plachta 38 12 2022-12-02 European Union, Russia Council of the European Union, European Union, Terrorism
European Court of Justice Rules Beneficial Ownership Registry Information Violate EU Privacy Obligations On November 22, 2022, the Grand Chambers of the Court of Justice of the European Union (CJEU) issued a judgment declaring that the European Union anti-money-laundering directive,[1] as adopted by a... Bruce Zagaris 38 12 2022-12-02 European Union, Luxembourg European Union, Financial Enforcement, Financial Supervision, Privacy
Russian National Extradited to US from Greece in Alleged Crypto Money Laundering Case; French Counsel Seeks Client to be included in Prisoner Swap The Department of Justice, on behalf of the US Department of Treasury, has succeeded  in bringing Russian national Alexander Vinnik, accused co-owner of crypto exchange BTC-e,  to the United States... Linda Friedman Ramirez 38 12 2022-12-01 Greece, Russia, United States Cybercrime, Extradition, Financial Crimes, Financial Enforcement
The End of US v. Hoskins: And the End of an Era? On November 16, 2022, a perfunctory entry appeared in the docket of the United States Court of Appeals for the Second Circuit in the case of United States v. Hoskins, Dkt. No. 20-842: Without... Frederick T. Davis 38 12 2022-12-01 France, United States Foreign Corrupt Practices Act
“El Abusador” Pleads Guilty to Trafficking Multi-Tons of Cocaine into the United States Dominican drug lord Cesar Emilio Peralta-Adamez plead guilty to importing shipments of cocaine into the United States on November 4, 2022.[1]  A Federal Grand Jury first indicted Peralta in... Savannah Telfer 38 12 2022-11-23 Dominican Republic, Puerto Rico, United States Drug Enforcement, Drugs & Trafficking, Money Laundering
Dutch Court Convicts Three for 2014 Downing of MH17 Over Ukraine On November 17, 2022, the District Court in the Hague delivered a long-awaited judgment in  the criminal case concerning the downing of the shooting down of a Malaysian Airlines Flight MH 17... Michael Plachta 38 12 2022-11-23 Netherlands, Russia, Ukraine Victims Compensation
Privy Council Upholds Extradition of Ex-FIFA VP Warner from Trinidad to the United States On November 17, 2022, the Judicial Committee of the Privy Council issued a judgment affirming the decision of the Court of Appeal of Trinidad and Tobago to extradite Jack Austin Warner, the former... Bruce Zagaris 38 12 2022-11-23 Trinidad and Tobago, United States Bribery, Corruption, Extradition
UN Secretary-General Submits Reports on Piracy and Armed Robbery at Sea On November 1, 2022, the UN Secretary-General transmitted to the UN Security Council two reports on the situation with respect to piracy and armed robbery at sea. Michael Plachta 38 12 2022-11-23 Nigeria, Somalia Maritime, Piracy, United Nations

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