Search Results for: finance

Malaysia’s former finance minister, Tun Abdul Daim bin Zainuddin, was charged Monday for failing to comply with the Malaysian Anti-Corruption Commission (MACC) order to declare his assets. Zainuddin, along with his wife and two children, were requested in January 2024 to testify about “high-value assets” that are under their company’s name within and outside the country. Zainuddin, [...]

The current conflict engulfing Israel and Palestine raises significant issues of international law and policy. This is part one in an anticipated two-part series that will discuss some of the relevant legal questions before the International Criminal Court (ICC; Part I) and the International Court of Justice (ICJ; Part II).  With both courts located in [...]

US District Judge Thomas Schroeder issued an opinion on Sunday finding unconstitutional and blocking a new North Carolina provision designed to tighten restrictions on same-day voter registration. The decision pertains to Senate Bill (SB) 747, a collection of election provisions that became law on October 10, 2023, when the state legislature overrode a veto from [...]

The Council of the European Union on Monday adopted economic sanctions against six entities involved in the conflict between the Sudanese Armed Forces and the paramilitary Rapid Support Forces (RSF). In its statement, the council stated that the newly sanctioned entities would have their EU-based assets frozen for their support of activities “undermining the stability [...]

JURIST’s James Joseph interviews Patrick Kroker, Senior Legal Advisor at the European Centre for Constitutional and Human Rights (ECCHR) in Berlin, Germany to discuss the war crimes criminal complaint filed with the German Federal Public Prosecutor’s Office on January 18, 2024 against Turkish-backed militias in Syria’s Afrin region. The complaint calls for an investigation of [...]

Russian government officials announced Saturday that it is preparing a bill to facilitate the confiscation of both money and property from people who are found to violate the law surrounding false information and the ongoing invasion of Ukraine. Vyacheslav Volodin, chairman of the Duma, outlined details of the bill on Telegram. He said the draft [...]

A Czech appeals court has ruled that Prague can extradite to the United States an Indian man accused by the US of involvement in an unsuccessful plot to kill a Sikh separatist on American soil, according to the Czech news website Seznam Zprávy. The US Department of Justice (DOJ) announced their indictment of Nikhil Gupta, [...]

The Independent National Electoral Commission (CENI) of the Democratic Republic of Congo (DRC) misappropriated $400 million in state funds ahead of December elections, per an EU report. The report, issued Monday, highlighted a 25.1 percent increase in the expenses of the electoral body during the 2016-2019 and 2021-2024 electoral cycles. Also as per the report, [...]

The Supreme Court heard oral arguments on Wednesday in two cases involving a requirement for herring fisheries to pay for the observers the government used to monitor overfishing. At the heart of the two cases was a debate over the court’s current deference to executive branch agencies in interpreting ambiguous language in federal laws.  The [...]

France’s highest court dismissed an appeal Tuesday from Lafarge, a French building materials manufacturer, seeking to drop charges of complicity in crimes against humanity. In 2017, Sherpa, the European Centre for Constitutional and Human rights, as well as 11 former employees, filed a complaint alleging that Lafarge had financed terrorist groups, endangered the lives of [...]