A change to Chinese criminal law which would strengthen insider trading prohibitions was introduced before the country's Standing Committee of the National People's Congress (SCNPC) on Monday. If adopted during the committee's week-long session, the...
Swiss Prosecutor General Daniel Zappelli announced on Monday that he will not pursue money-laundering charges against Pakistani presidential candidate Asif Ali Zardari , who is the widower of the assassinated former Prime Minister Benazir Bhutto [BBC obituary;...
Eleanor McCullen, et al. v. Martha Coakley, US District Court for the District of Massachusetts, August 22, 2008 ....
British nationals and former Guantanamo Bay detainees Shafiq Rasul, Asif Iqbal, Rhuhel Ahmed and Jamal Al-Harith have petitioned the US Supreme Court to hear a lawsuit in which they...
The US will begin providing direct financial aid to the Extraordinary Chambers in the Courts of Cambodia (ECCC) once the genocide tribunal takes adequate measures against corruption, stated outgoing US Ambassador Joseph Mussomeli [official...
Arkansas Secretary of State Charlie Daniels has certified a ballot measure which could prohibit gays, lesbians and other unmarried cohabiting couples from becoming either foster or adoptive parents. Daniels announced ...
Prosecutors in Thailand have asked the nation's Supreme Court to seize over $2 billion from the frozen accounts and holdings of former Prime Minister Thaksin Shinawatra and his wife Pojamarn Shinawatra [BBC profile; JURIST...
Former Pakistani prime minister and Pakistan Muslim League - Nawaz (PML-N) head Nawaz Sharif on Monday followed through with threats to withdraw his party from the coalition government. Sharif had set Friday...
Officials from the Naval Criminal Investigative Service (NCIS) said Friday that notes found in the clothes of three Guantanamo detainees who committed suicide in 2006 indicated that they were seeking martyrdom. Military investigations of the...
The Texas Third Court of Appeals has allowed money-laundering indictments to stand against two alleged co-conspirators of former US House Majority Leader Tom DeLay (R-TX) , rejecting their argument that the state laws used to...