Search Results for: 2014-12-05

Switzerland’s Federal Criminal Court Monday fined Credit Suisse two million Swiss francs for failing to stop an employee who allowed a criminal organization to launder money through the bank. It also confiscated 12 million francs from Credit Suisse accounts linked to money laundering. The court says that between July 2007 and December 2008 a customer relations [...]

A US federal judge Friday dismissed former US President Donald Trump’s lawsuit against New York Attorney General Letitia James to stop an investigation of his business practices. The case is in the US District Court for the Northern District of New York. Trump sued James last year, arguing that the civil investigation into his real estate [...]

The Biden-Harris administration’s attempt to end the controversial Title 42 was Friday blocked by Judge Robert Summerhays of the US District Court for the Western District of Louisiana. Title 42 allows border patrol officials to quickly deport migrants at the US-Mexico border, whether or not they are legally seeking asylum, in order to stop the [...]

In October 2021, Poland’s Constitutional Tribunal ruled that in the event of a conflict between the Constitution of Poland and the treaties of the European Union, the Polish Constitution will reign supreme. The Tribunal concluded that Article 4(3) of the Treaty on European Union, in conjunction with Article 279 of the Treaty on the Functioning of [...]

Human Rights Watch (HRW) reported Thursday “gross negligence” and violations of due process in the investigations of four politically sensitive murders that reveal donations failed to strengthen the rule of law in Lebanon. This comes a year after the assassination of pro-democracy activist Lokman Slim. The four murders were of Byblos Bank ethics department head [...]

On November 4, 2021, US Senators Rob Portman (R-OH) and Jacky Rosen (D-NV) announced the introduction of S.3175 – 117th Congress (2021-2022): Advancing American Artificial Intelligence Innovation Act of 2021 to Congress. Although the stated goal of S. 3175 is to ensure private companies have access to accurate data so they can better meet Department of Defense [...]

“History is an illustrious war against death.” – José Ortega y Gasset, Man and Crisis (1958) Afghanistan and “Palestine”: Newly Emerging Linkages At first glance, there are no obvious connections between the Taliban victory over the United States in Afghanistan and Palestinian terrorism against Israel. Upon closer inspection, however, the recent Taliban triumph reflects more [...]

Abstract: Following US withdrawal from Afghanistan, America’s security focus will turn more expressly to Iran. The core problem with America’s Afghanistan withdrawal was not one of timing or tactics, but of original misconception. In essence, the “Afghanistan Problem” stemmed from an initially underestimated and misunderstood military operation. Looking ahead, Afghanistan’s incoherent conclusion means, inter alia, [...]

On June 7, at a public hearing, Representative Ilhan Omar asked Secretary of State Tony Blinken where the victims of alleged war crimes and crimes against humanity could go to seek justice if domestic prosecutors won’t pursue cases in court. Omar had noted the Biden administration’s opposition to the International Criminal Court (ICC)’s Afghanistan and [...]

Human rights activist and lawyer Semyon Simonov was convicted under Russia’s foreign agents law in a controversial criminal trial on Sunday. In December 2016, Russia designated the Southern Human Rights Center (SHRC) as a foreign agent, considering it to be engaging in political activity. The SHRC is an organization providing pro bono legal services on [...]