US federal prosecutors unsealed an indictment Wednesday charging four current and former partners of "Big-Four" accounting firm Ernst & Young with tax fraud. The indictment alleges that the defendants created tax shelters through development of "false and fraudulent factual scenarios", and marketed them to individuals with taxable income generally exceeding $10-20 million. The four are [...]

READ MORE

Lt. Col. Jeffrey R. Chessani, commander of the US Marine battalion that was accused of killing 24 Iraqi civilians in Haditha in November 2005, went before a military Article 32 hearing Wednesday that will determine if he will face a court-martial for charges of dereliction of duty and violating a lawful order. Viewing the aftermath [...]

READ MORE

The Ministry of Defense and Support for the Armed Forces of the Islamic Republic of Iran v. Cubic Defense Systems, Inc., v. Dariush Elahi, US Court of Appeals for the Nine Circuit, May 30, 2007 . Read the full text of the decision . Reported in JURIST's Paper Chase here.

READ MORE

Chief Justice Tulay Tugcu of Turkey's Constitutional Court asked prosecutors Wednesday to investigate whether criminal charges should be brought against Prime Minister Recep Tayyip Erdogan for televised comments made Tuesday that Tugcu believes may violate laws against insulting state institutions. During a televised interview on Tuesday, Erdogan called the court's May 1 decision to cancel [...]

READ MORE

The American Civil Liberties Union (ACLU) filed a lawsuit in the US District Court for the Northern District of California Wednesday against San Jose-based Boeing subsidiary Jeppesen Dataplan , alleging that the airline service provider knowingly supported direct flights to secret CIA prisons, facilitating the torture and mistreatment of US detainees. The ACLU alleges that [...]

READ MORE

The Constitutional Court of the Kingdom of Thailand ordered the dissolution of the political party Thai Rak Thai (TRT) Wednesday after finding that it committed electoral fraud during last year's annulled elections in violation of national law. The ruling also bars former Prime Minister Thaksin Shinawatra and 110 other party officials from holding any political [...]

READ MORE

Serbia's Office of the War Crimes Prosecutor Tuesday confirmed an ongoing investigation conducted in cooperation with Croatian authorities against 12 former Serb paramilitary members for their alleged role in the "torture, inhuman treatment, and killing of 70 civilians" in the Croatian town of Lovas. The prosecutor's statement followed a report that Serbian police had arrested [...]

READ MORE