UK Attorney General Janet Scotland pledged to improve Britain's policies on combating fraud and corruption in an interview published Monday in the Financial Times . Scotland's comments came in response to accusations that the country's current stance on financial fraud is flawed and that it has become a haven for such crimes. She dismissed such [...]
A Cambodian court ruled Tuesday that opposition lawmaker Mu Sochua is guilty of defaming Prime Minister Hun Sen , ordering her to pay nearly USD $4000 in fines and restitution. The Phnom Penh Municipal Court found that Sochua, a member of the opposition Sam Rainsy Party , had defamed Hun Sen when she sued him [...]
An Iranian official confirmed Tuesday the arrest of three US citizens who entered the country on Saturday from Iraq's Kuridish region, according to a state media report . The Americans, who possessed Iraqi and Syrian visas, have been charged with illegal entry near the city of Marivan at the Malakh Khor border while reportedly backpacking [...]
JURIST Guest Columnists Victor M. Hansen and Lawrence M. Friedman of New England School of Law say that while there may be reasons not to try terror suspects in civilian courts in the United States, the problem created by the need to safeguard classified information is not one of them…. Today, almost eight years after [...]
Several cases involving Guantanamo Bay detainees have been assigned to federal prosecutors in Washington DC, New York, and Virginia, the Associated Press reported Monday. White House officials reportedly said that Attorney General Eric Holder met last week with federal prosecutors in four districts with experience in handling internationalist terrorism cases, as the Obama administration continues [...]
United States v. Thielemann, US Court of Appeals for the Third Circuit, August 3, 2009 . Reported in JURIST's Paper Chase here. Latest commentary available here. JURIST has more on internet restriction laws.
The US Securities and Exchange Commission (SEC) on Monday charged Bank of America with misleading investors regarding billions of dollars paid to Merrill Lynch executives during the acquisition of the firm. The complaint alleges that, during the merger of the companies, the agreement for BOA to allow Merrill Lynch to pay discretionary bonuses was located [...]
Iranian Supreme Leader Ayatollah Ali Khamenei on Monday endorsed President Mahmoud Ahmadinejad for a new four-year term, saying that his election was a vote toward combating poverty, corruption, and discrimination. After praising Ahmadinejad as being a "hard-working and prudent man," Khamenei called for the administration to strictly follow the constitution and to consider the opposition's [...]
Kenya should establish an independent tribunal to prosecute those believed to be responsible for the post-election violence in Kenya in late 2007 and early 2008 instead of relying on its own judicial system, Human Rights Watch (HRW) urged Monday. The HRW statement comes in response to last week's announcement by the Kenyan Cabinet that it [...]
A Malaysian court charged 29 protesters on Monday for their alleged involvement in weekend rallies against the country's Internal Security Act (ISA) . The law, which allows indefinite detainment without trial, was protested by an estimated 10,000 to 20,000 people in Kuala Lumpur, resulting in 589 arrests and the use of tear gas and water [...]
