Search for: "Confiscation Cases"
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12 Jan 2024, 5:07 am
Here’s today’s news ISRAEL-HAMAS WAR South Africa has presented its case accusing Israel of genocide at the International Court of Justice, saying Israel’s plan to “destroy” Gaza comes from the “highest level of the state. [read post]
11 Jan 2024, 9:03 pm
In six cases, inspectors found deficiencies in the labeling. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the first joint resolution between the U.S. and Colombia in the Odebrecht bribery case. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the first joint resolution between the U.S. and Colombia in the Odebrecht bribery case. [read post]
3 Jan 2024, 5:50 am
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]
27 Dec 2023, 3:00 am
YouTube ScreenshotThere is an interesting ruling in the ongoing litigation of the case of Mark McCloskey. [read post]
21 Dec 2023, 6:06 am
In almost all cases, targeting a hospital is a war crime. [read post]
20 Dec 2023, 9:01 pm
The confiscated mollusks and fish had an estimated value of more than €16,000 ($17,500). [read post]
19 Dec 2023, 10:15 am
They had their clothing confiscated. [read post]
19 Dec 2023, 9:47 am
For a case which discusses this principle, click here. [read post]
19 Dec 2023, 8:49 am
This bill emerged directly from our experience and observations of poor enforcement by the USDA in several cases, including the Envigo beagles crisis. [read post]
18 Dec 2023, 9:16 am
” “It’s $2 billion max cases, it’s Russian confiscation, and a failure to have defended the Lamia soccer players that, combined, I don’t think everyone in the industry could write the check. [read post]
13 Dec 2023, 8:10 pm
The guard was able to successfully disarm the defendant and confiscate his knife. [read post]
12 Dec 2023, 7:15 am
However, in cases involving authenticity, it’s the CAfA arbitrator who appoints the forensic and provenance experts from its roster, rather than hear experts brought forward from competing sides. [read post]
12 Dec 2023, 12:05 am
In 2019, Oleksandr Novikov, an ex prosecutor, was elected as the Head of the National Agency on Corruption Prevention (NACP) in Ukraine, which investigates corruption in the Ukraine and prepares cases for prosecution. [read post]
6 Dec 2023, 9:01 pm
The EU’s Alert and Cooperation Network report for 2022 revealed fraud cases on fats and oils decreased compared to 2021. [read post]
6 Dec 2023, 4:00 am
The police confiscated the slips and arrested Brown. [read post]
2 Dec 2023, 9:03 pm
All equipment will be confiscated as part of the investigation and administrative measures have been opened against the suspect. [read post]
27 Nov 2023, 6:21 am
“In the case of Napoleon,” de Montebello says, “it was an organized and carefully orchestrated reward of conquest. [read post]
22 Nov 2023, 10:36 am
The case went all the way to the U.S. [read post]
