Search Results for: bank of america

The Canadian government announced new sanctions against Russia Friday, in addition to the sanctions already in place. According to Mélanie Joly, the Minister of Foreign Affairs, the new sanctions will add 14 individuals with ties to Russian President Vladimir Putin to the individual sanctions list. The new sanctions will also cover luxury goods such as [...]

For Oleh Kornat, a lawyer-turned-member of the Ukrainian resistance, a disturbing element of Moscow’s invasion of his country has been its misuse of the term “genocide” to justify it. “Civilians are being targeted. Maternity wards have been attacked. Children with cancer have been displaced. And this has all happened under the guise of Russia’s ostensible [...]

A large-scale leak involving one of the world’s largest banks, the Swiss-based Credit Suisse, materialized on Sunday exposing the hidden wealth of clients involved in serious criminal activity, including but not limited to torture, drug trafficking, money laundering, and corruption. The leak was originally released by German newspaper Süddeutsche Zeitung and then passed on to [...]

Picture a swarm of drones entering a village programmed to fly without a human operator with instructions to shoot or immobilize anyone it deems to be holding a weapon. While this might sound like a scene from Lana Wachowski’s latest Matrix film, the technology to build these killer robots is already here. Unless states act [...]

The US Court of Appeals for the Ninth Circuit, sitting en banc, ruled Tuesday that the city of Oakland, California, cannot sue Wells Fargo for violating the Fair Housing Act (FHA) because the city did not adequately show proximate causation. The court’s decision reverses the prior decision of its three-judge panel. Oakland had claimed that [...]

“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 [...]

JURIST EXCLUSIVE – Law students in Afghanistan are filing reports with JURIST on the situation there after the fall of Kabul to the Taliban. Here, a law student in Kabul offers his latest observations and perspective. For privacy and security reasons we are withholding his name and institutional affiliation. The text has been only lightly [...]

A judge for the US District Court for the Southern District of New York on Thursday granted an order authorizing the Internal Revenue Service (IRS) to issue summonses demanding couriers and financial institutions produce information about US taxpayers who may have used the services of Panama Offshore Legal Services (POLS) and its affiliates (POLS group) [...]

In the weeks that have passed since Myanmar’s February 1 coup d’état, as dissenters have been jailed, disappeared and killed, a group of JURIST law student correspondents* has participated in street protests by day and navigated government-ordered internet blackouts by night to report on the crisis. Below we provide an overview of the origins and [...]

The US State Department reinstated sanctions for Israeli mining magnate Dan Gertler on Monday, overturning an agreement made in the last week of the Trump administration. Gertler was sanctioned in 2017 over accusations of corruption and exploitation in the Democratic Republic of Congo (DRC). The US accused him of using his personal relationship with former [...]