The US Treasury Department Financial Crimes Enforcement Network Monday released the final draft of rules requiring certain insurance companies to launch anti-money laundering campaigns to frustrate efforts of terrorist groups. The rules, which also define which insurers will be subject to the requirements, are mandated by the federal Bank Secrecy Act as amended by the [...]

Yigal Amir , who was convicted of assassinating former Israeli Prime Minister Yitzhak Rabin ten years ago this November, may demand a re-trial. According to his wife in an interview on Israeli Army Radio, Amir believes that though he did try to kill Rabin, the fatal shot was fired by a second shooter, and that [...]

Three UN human rights experts who were invited last Friday by the Pentagon to examine conditions at Guantanamo Bay prison said Monday that they will refuse the invitation unless they are allowed to interview detainees. The Pentagon said Friday that the experts would not be speaking with the 505 detainees because such interviews were the [...]

Resolution 1636 (2005), United Nations Security Council, October 31, 2005 . Read the full text of the resolution and a synopsis of member statements. Reported in JURIST's Paper Chase here.

The US Supreme Court on Monday ruled in Kane v. Espitia that California inmate Joe Garcia Espitia isn't entitled to a new trial because he was denied virtually all access to a jail law library while representing himself in court. In an unsigned opinion , the Court reversed the US Court of Appeals for the [...]

Reaction from Capitol Hill Monday to President Bush's nomination of Judge Samuel Alito of the US Third Circuit Court of Appeals to fill the US Supreme Court seat left vacant by retiring justice Sandra Day O'Connor has primarily focused on one issue: Alito's judicial views on abortion. In a statement Monday, Senate Minority Leader Harry [...]

At the urging of the Bahrain Center for Human Rights, the Bahrain Embassy in Washington has formally demanded that the US government promptly investigate charges of torture, abuse and other inhumane tactics being used against Bahraini prisoner Juma Mohammed Abdul Latif Al Dossary. Held for months at Guantanamo Bay , al Dossary claims he is [...]

The civil trial of former El Salvadoran military officer and naturalized US citizen Nicolas Carranza commenced in US District Court in Memphis Monday. Carranza was vice president of defense and director of the Salvadoran Treasury police during the nations' turbulent 12-year civil war , and stands accused of violating various domestic and international laws, including [...]

According to a recent survey from ROMIR Monitoring , more than half of Russians think those in positions of power, ranging from the president and parliament to government and the courts, are dishonest and corrupt. Alexander Konovalov, the president of the Institute for Strategic Assessments said the results helped to explain the "colossal level of [...]

After what Human Rights Watch has called a flawed trial , a 14-year-old boy is facing execution in Saudi Arabia after his conviction for the murder of a young child. The three-year-old victim was found dead with numerous stab wounds in a park in the eastern city of Dammam last year. According to the HRW [...]