On March 9, 2012, the United States government agreed to significantly accelerate the transfer of detained insurgents to Afghan government control while ratainining a veto over the ones that can be released.  The memorandum of understanding gives Afghanistan immediate control of detainees officially.  However, it provides for a six-month period of transition to full Afghan control of the detainees.

R. Allen Stanford, the former billionaire financier, has been convicted of defrauding his investors of over $7 billion over 20 years, and now faces the prospect of up to 230 years in prison.  Stanford, who was once worth $2 billion, has had his considerable personal assets seized by the court.  A civil trial, in which prosecutors hope to seize his remaining assets in accounts in Switzerland, Britain, and Canada, also begins this week, but is not expected to last long.

On March 5, 2012, speaking on law and national security at Northwestern Law School, U.S. Attorney General Eric Holder justified the use of lethal force under international law and the U.S. Constitution to protect the country from any imminent threat of violent attack.  He explained the U.S. government's use of lethal force in self defense against a leader of al Qaeda or an associated force who presents an imminent threat of violent attack would not be lawful and hence it would not violate the Executive Order banning assassination or criminal statutes.

On March 2, 2012, Spain's National Court ordered the extradition to Egypt of Hussein Salem, an associate of former President Hosni Mubarak, along with his son. Khaled.

In June 2012, Mr. Salem, his son Khaled, and Ali Evsen,  a Turkish businessman who is alleged to have formed the companies used to send money from Egypt to Spain..

Spanish authorities also froze $47 million in his accounts and seized homes worth $14 million, including seven in Marbella, Spain, in Andalucia (southern Spain). 

On February 29, 2012,  a senior judge of the Portuguese Constitutional Court said that the case concerning the U.S. government's extradition request for George Wright is over since the U.S. government did not make its final appeal to the Constitutional Court.

As a result, Portugal will not  extradite fugitive George Wright to the United States for crimes he committed there four decades ago.

On March 1, 2012, the Spanish Ministry of Finance issued its Annual Plan of Tax and Customs.  It focused on the main goals:

1. Investigation of tax and customs fraud;
2. Control of fraud in the collection phase;
3. Collaboration with tax administration of the autonomous communities (i.e., other Spanish states).

The plan will target the dismantling of the underground economy which imports and sells goods from third countries, especially Asia.

On  March 1, 2012, Pre-Trial Chamber I of the International Criminal Court (ICC) issued a warrant of arrest against the Sudanese Minister of Defense, Mr Abdel Raheem Muhammad Hussein (“Hussein”) for 41 counts of crimes against humanity and war crimes allegedly committed in the context of the situation in Darfur (Sudan). Mr Hussein was  formerly the  Minister of the Interior and former Sudanese President’s Special Representative inDarfur.

INTERPOL has recently announced that it helped coordinate a multi-continent operation which resulted in the arrest of 25 individuals linked to the hacking group Anonymous.  Police operating in Chile, Argentina, Colombia, and Spain, cooperating though INTERPOL's Latin American Working Group of Experts on IT Crime, conducted arrests in 15 cities across South American and Europe.  Anonymous has raised its profile in recent months by attacking several corporate and government websites, including that of the Colombian Ministry of Defense.  In response to the arrests, the INTERPOL website was temporarily taken down by Anonymous, but it was quickly restored.

British authorities have accused Dmitry Kovtun of murdering former KGB officer Alexander Litvinenko at a London hotel in May of 2007.  Mr. Kovtun is the second supsect named in the unusual death of Mr. Litvinenko, who was killed through exposure to radioactive polonium.  According to the Crown Prosecution Service, Mr. Kovtun, working with Andrei Lugovoi, slipped the radioactive element into Mr. Litvinenko's tea.  The Crown Prosecution Service has requested Mr. Kovtun's extradition from Russia, though the Russian government has showed no signs that it will cooperate.  Mr. Lugovoi, who has already been charged with the murder, is a minor celebrity in Russia due to the extradition request, and a sitting member of the Duma. Both men were former members of the KGB.