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5 Jan 2024, 5:55 am by Gwendolyn Whidden
It is the sixth installment in a symposium on “The Future of Atrocity Prevention,” organized in collaboration with the Programme on International Peace and Security at the Oxford Institute for Ethics, Law and Armed Conflict. [read post]
4 Jan 2024, 1:58 pm
In its Request, South Africa asks the Court to indicate provisional measures in order to “protect against further, severe and irreparable harm to the rights of the Palestinian people under the Genocide Convention” and “to ensure Israel’s compliance with its obligations under the Genocide Convention not to engage in genocide, and to prevent and to punish genocide”.Schedule for the hearingsThursday 11 January 2024 10 a.m.-12 noon.: Oral argument (South Africa)Friday 12… [read post]
4 Jan 2024, 5:07 am by Beatrice Yahia
Miller added that he has no assessments on whether war crimes or crimes against humanity have been committed. [read post]
One, entities formed on or after January 1, 2024 must file, within 90 days after formation or registration, their required BOI with the Financial Crimes Enforcement Network (“FinCEN”). [read post]
3 Jan 2024, 7:00 am by Paul L. Singer
AG Torrez discussed his background as an internet-crimes-against-children prosecutor at the office he now leads. [read post]
3 Jan 2024, 5:50 am by Irene
In cases involving drug cartels—officially known as Transnational Criminal Organizations (TCO)—that smuggle humans, narcotics, and money, HSI seized 69 firearms, 14,182 rounds of ammunition, 4,846 pounds of illicit drugs, and over $383,446 in currency. [read post]
From there, he has been conducting his alleged crimes of extortion and contract killings. [read post]
Violent crime exceeded the national average by 115.96 percent, according to the latest crime data submitted by the Jackson Police Department to the FBI National Incident-Based Reporting System. [read post]
2 Jan 2024, 8:32 am by Amichai Cohen
The South African application builds on allegations of genocide that have been directed against Israel from the very start of the war (see for example here and here) (note that Israeli officials have also suggested that the Hamas atrocities committed on 7 October 2023 amounted not only to war crimes and crimes against humanity, but might have also constituted acts of genocide; this suggestion exceeds the scope of the present contribution). [read post]
2 Jan 2024, 4:00 am by Catherine Morris
Some humanitarian organizations suspended operations after the Taliban banned women from working with NGOs. [read post]
1 Jan 2024, 9:01 pm by renholding
First, FEPA adopts the FCPA’s definition of foreign official as “any official or employee of a foreign government or any department, agency, or instrumentality thereof, or of a public international organization,” or “any person acting in an official capacity” on behalf of such entities. [read post]
1 Jan 2024, 6:19 am by Rob Robinson
This shift necessitates a proactive approach from organizations and individuals, ensuring their operational and reporting practices align with the evolving regulatory environment. [read post]
Both parties have five days to appeal decision to the Special Court of Appeal for Corruption and Organized Crimes. [read post]
31 Dec 2023, 3:50 am by Bill Henderson
Today, we witness the cost of this deferred maintenance: a large and resilient populist movement that appears willing to abrogate democratic rule in favor of an authoritarian strongman trying to outrun 91 counts of alleged state and federal crimes. [read post]
30 Dec 2023, 4:39 am by Rob Robinson
ISW is a non-partisan, non-profit, public policy research organization. [read post]
” They also encouraged the Probation Service to place more trust in the expert organizations who provide such treatment. [read post]