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5 Mar 2024, 11:15 am by elimwong
LAW LIBRARY level 3: K487.T4 A76 2023 Imran Ahmad & Shreya Gupta, Legal Guide to Emerging Technologies (Toronto: LexisNexis Canada, 2023). [read post]
9 Oct 2007, 6:05 am
Ahmad Oweidi al-Abbadi [advocacy website], a former member of parliament and head of the Jordanian National Movement [party website], to two years in prison after convicting him on charges that included slandering officials, harming the government's reputation, and violating government laws regarding e-mail practices. [read post]
7 Apr 2017, 9:17 am by Michael S. Levine
Attorneys Syed Ahmad and Jennifer White contributed to the Hunton Retail Law Resource’s “Recall Roundup” for the month of March with a discussion a new cases in the world of recall-related insurance coverage litigation, including a new case filed by a policyholder against its insurance broker alleging that the broker was liable for misrepresentations in the electronic application that led the insurer to rescind coverage. [read post]
1 Aug 2016, 3:46 pm by Rachel Dollar
Sultana Siddiqui, a/k/a Sultana Ahmad, 56, North Potomac, Maryland, was sentenced to two years in federal prison, followed by three years of supervised release, for conspiring to commit wire and mail fraud arising from an investment fraud scheme. [read post]
7 Mar 2016, 10:19 am by Dominic Yobbi
Ahmad Fadhel was convicted [AP report] for writing comments considered offensive to a number of judges in Kuwait. [read post]
16 Feb 2004, 1:38 am
Salem Chalabi, nephew of prominent Iraqi Governing Council member Ahmad Chalabi and one of the architects of the new Iraqi Specal Tribunal for Crimes Against Humanity has said that it will be at least two years before the court brings former Iraqi President Saddam Hussein to trial, according to a story in Monday's UK Guardian. [read post]
20 May 2004, 8:20 am
US troops and Iraqi police Thursday raided a Baghdad house and offices used by Ahmad Chalabi, a prominent member of the Iraqi Governing Council, head of the exile Iraqi National Congress party, and a longtime US political ally who has recently been criticized by American officials for providing false or misleading intelligence to US authorities and who is suspected of extortion, corrutpion, and [read post]
21 May 2004, 4:43 pm
Following up on a story reported earlier today as well as early Thursday on JURIST's Paper Chase, US officials are accusing Ahmad Chalabi of passing classified information to Iranian intelligence officials that could endanger Americans, CBS News reports. [read post]
10 Sep 2005, 7:57 am
[JURIST] Kuwaiti Justice Minister Ahmad Baqer said Saturday that Kuwait has prepared its own indictment against former Iraqi leader Saddam Hussein [JURIST news archive] for crimes against the emirate during the 1990-1991 Iraqi invasion of Kuwait, and that that indictment "calls for Saddam's death. [read post]
3 Sep 2009, 3:49 am
[JURIST] Lawyers for alleged al Qaeda media director Ali Hamza Ahmad Suliman al Bahlul [DOD materials; JURIST news archive] on Tuesday appealed [brief, PDF] his conviction and life sentence [JURIST reports] for conspiring with al Qaeda, soliciting murder, and providing material support for terrorism. [read post]
23 Aug 2016, 10:50 am by Jaclyn Belczyk
The International Criminal Court (ICC) [official website] opened the trial of Ahmad Al Faqi Al Mahdi [case information, PDF] Monday for the destruction of historical and religious monuments in Timbuktu. [read post]
22 Sep 2009, 7:42 am
 This one involves Najibullah Zazi, his father Mohammed, and an imam, Ahmad Wais Afzail. [read post]
7 Apr 2017, 9:17 am by Michael S. Levine
Attorneys Syed Ahmad and Jennifer White contributed to the Hunton Retail Law Resource’s “Recall Roundup” for the month of March with a discussion a new cases in the world of recall-related insurance coverage litigation, including a new case filed by a policyholder against its insurance broker alleging that the broker was liable for misrepresentations in the electronic application that led the insurer to rescind coverage. [read post]
12 Jun 2010, 12:50 pm
The suspects, Ahmad Harun and Ali Kushayb [Trial Watch profiles; case materials], are wanted for crimes related to the ongoing violence in the Darfur [JURIST news archive] region of Sudan. [read post]
20 Jan 2014, 7:35 am by Max Slater
In a press release, National Coalition head Ahmad Jarba accused Iran of “carrying out criminal acts in Syria, [and if] Iran is present in Geneva through coordination with the Assad regime [the National Coalition] will not be... [read post]
4 Mar 2021, 12:15 pm by Aaron R. Hutman and Khalid Kamal
OFAC sanctions target Mansur Al-Sa’adi, Houthi naval forces chief of staff, and Ahmad ‘Ali Ahsan al-Hamzi, commander of Houthi air force and air defense forces. [read post]
29 Jan 2008, 8:24 am
[JURIST] Former Malaysian Chief Justice Ahmad Fairuz Sheikh Abdul Halim [Wikipedia profile] told a Royal Commission inquiry panel Monday that a December 2001 video [YouTube video] that appears to show prominent Malaysian lawyer VK Lingam brokering Halim's appointment to become chief justice is a fabrication. [read post]
24 Jan 2009, 8:39 am
Prime Minister Datuk Seri Abdullah Ahmad Badawi [official website] said that he would like to see the two men returned to Malaysia so that they could serve the [read post]
23 Jul 2016, 5:50 am
The 2 flight paths, plunging southward:"New York has obtained a confidential document from the Malaysian police investigation into the disappearance of Malaysia Airlines Flight 370 that shows that the plane’s captain, Zaharie Ahmad Shah, conducted a simulated flight deep into the remote southern Indian Ocean less than a month before the plane vanished under uncannily similar circumstances. [read post]