Articles

E.g., 2025-02
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
3 Countries Sanction RT’s Parents, as Meta and YouTube Ban RT, and Jury Convicts 4 U.S. Citizens of Acting as Illegal Agents of the Russian Government                  As the national elections in the United States progress, several initiatives have occurred to counter alleged interference by the... Bruce Zagaris 40 10 2024-09-19 United States Election Fraud
Corrupt, Spanish Lawyer Arrested for Bribing High-Level Officials in Equatorial Guinea                 On July 2, 2024, the Spanish National Police (Policía Nacional) arrested a lawyer, suspected of bribing high-level officials in... Morinsola Tinubu 40 10 2024-09-19 Equatorial Guinea Corruption
Department of Justice Uncovers Russian Interference with United States Elections                  On September 4, the Department of Justice (DOJ) filed an affidavit for the seizure of 32 internet domains allegedly used by the Russian... Simran Pandey 40 9 2024-09-13 Russia Election Fraud
U.S. Indicts Russian Influencers                  On September 5, 2024, the U.S. Department unsealed two indictments charging Dimitri Simes, 76, and Anastasia Simes, 55, both of Huntly... Bruce Zagaris 40 9 2024-09-13 Russia Money Laundering
The Role of Refusals to Extradite in the Context of INTERPOL Abuse               It is settled law that a refusal to extradite is not in itself a basis for the deletion of a Red Notice or diffusion from INTERPOL’s files.... Yuriy Nemets 40 9 2024-09-13 Extradition
The Council of Europe Adopts a Convention on the Impact of Artificial Intelligence on Human Rights, Democracy, and the Rule of Law               On September 5, 2024, the Council of Europe (CoE) opened for signature the Framework Convention on Artificial Intelligence and Human Rights,... Konstantinos D. Magliveras 40 9 2024-09-13 Europe Human Rights
U.S. Government Seizes Venezuela President Airplane in the Dominican Republic     On September 2, 2024, the United States  Justice Department announced the seizure of a Dassault Falcon 900EX aircraft owned and operated for the benefit of Nicolás Maduro... Bruce Zagaris 40 9 2024-09-06 United States Economic Sanctions
Nordea Agrees to $35 Million Settlement Concerning Compliance Failures, Panama Papers Scandal         On August 27, 2024, Nordea Bank accepted a $35 million civil penalty from a top regulator in New York state for its role in the Panama Papers scandal.  The Finland-... Austin Wahl 40 9 2024-09-06 United States Banking Supervision, Economic Crimes
UK Court Finds Lomas Extraditable to South Africa          On August 23, 2024, a U.K. court published a ruling in which a judge dismissed Michael Lomas’s attempt to delay his extradition to South Africa. This ruling... Simran Pandey 40 9 2024-09-06 South Africa, United Kingdom Extradition
Venezuela Deports Pro-Ukrainian Foreign Fighters to Russia           Two Columbian soldiers, José Medina, and Alejandro Ante, who had allegedly fought for Ukraine, have been deported to Moscow by Venezuelan authorities. ... Austin Wahl 40 9 2024-09-06 Russia, Venezuela Extradition, Geneva Convention
France Indicts Telegram CEO as U.S. Conducts Criminal Investigation of Russia State Media                On August 24, 2024, French judicial investigators arrested Telegram CEO Pavel Durov just days after the United States Department of Justice... Bruce Zagaris 40 9 2024-08-30 France Regulation
Germany Issues Arrest Warrant for Man Suspected of Bombing the Nord Stream Pipelines                  In June 2024, Germany issued an arrest warrant for Volodymyr Zhuravlov, a Ukrainian man suspected of being involved in the bombing of... Morinsola Tinubu 40 9 2024-08-30 Germany Charged with Crimes
Supreme Court Decision That Defendants Are Entitled to Jury Trial in SEC Antifraud Case Has Major Implications in International Enforcement                  On June 27, 2024, the Supreme Court issued a decision in SEC v. Jarkesy, finding that when the Securities Exchange Commission (SEC)... Bruce Zagaris and Morinsola Tinubu 40 9 2024-08-30 United States U.S. Federal Government
The Safe Third Country Agreement Creates Challenges for Migrants Seeking Asylum                  On August 14, 2024, the Department of Homeland Security (DHS) and Canadian authorities enacted two policy changes regarding the Safe... Katherine Scher 40 9 2024-08-30 Canada Asylum
Guatemala Arrests Seven in Connection with San Antonio Human Smuggling Tragedy                  On August 21, 2024, Guatemalan authorities apprehended seven individuals linked to the tragic deaths of 53 migrants in San Antonio,... Emily Hong 40 9 2024-08-30 Guatemala Smuggle
Venezuelan National Pleads Guilty to Evading Sanctions on Aircraft Parts              On August 20, 2024, George Semere Quintero (Semerene), 60, of Venezuela, pleaded guilty to conspiring to violate the International Emergency Economic... Bruce Zagaris 40 9 2024-08-23 Venezuela Sanctions
The International Crimes Division of Uganda Finds Thomas Kwoyelo Guilty of Crimes He Committed as a Member of the Lord’s Resistance Army                       On August 13, 2024, the International Crimes Division of the High Court in Gulu, a northern city in Uganda, found Thomas... Morinsola Tinubu 40 9 2024-08-23 Uganda War Crimes
The Parents of a Girl Tragically Killed by a U.S. Diplomat in Zimbabwe Demand a Formal Apology                        In an exclusive interview with BBC News, the parents of an eleven-year-old girl, who was allegedly killed by a U.S... Morinsola Tinubu 40 9 2024-08-23 Zimbabwe Immunity
German Government Pursues Money from Cum-Ex Dividend Fraud Cases                The German Government is continuing to proactively pursue enablers involved in the cum-ex dividend cases.  On June 24, 2024, the... Bruce Zagaris 40 9 2024-08-23 Germany Tax Crimes
Cameroonian Activist Likely Disappeared by Authorities                    According to Human Rights Watch, popular social media activist Steve Akam of Cameroon, who goes by the alias Ramon Cotta, has... Austin Wahl 40 9 2024-08-23 Cameroon Crimes against Humanity

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