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Africa Update - May 2015 #2

In This Issue: - Leading the News - United States – Africa Relations - North Africa - East Africa - West Africa - Sub - Saharan Africa - General Africa News - Excerpt...more

White House Imposes Sanctions on Venezuela

On March 9, 2015, pursuant to authority contained in the recently enacted Venezuela Defense of Human Rights and Civil Society Act (Act), President Obama issued an executive order (EO) declaring a national emergency with...more

Africa Update - December 2014 #2

In This Issue: - Leading the News - United States – Africa Relations - North Africa - East Africa - West Africa - Sub-Saharan Africa - General Africa News - Excerpt from...more

Alien Tort Case Developments: Three Recent Decisions

Alien Tort GavelIn July, we posted about two recent decisions by federal appellate courts that sought to define the parameters of the “touch and concern” standard established by the Supreme Court in its 2012 decision in...more

Health Alert (Australia) - September 15, 2014

In This Issue: Judgments; Legislation; and Reports. Excerpt from Judgements: New South Wales (NSW)- 9 September 2014 - Appleton v Norris [2014] NSWCA 311 - In August 2013, Ms Appleton...more

Africa Update - August 2014 #2

In This Issue: - Leading the News - United States – Africa Relations - North Africa - East Africa - West Africa - Sub-Saharan Africa - General Africa News - Excerpt from...more

Africa Update - July 2014 #5

In This Issue: - Leading the News - United States – Africa Relations - North Africa - East Africa - West Africa - Sub-Saharan Africa - General Africa News - Excerpt from...more

Africa Update - July 2014 #2

In This Issue: - Leading the News - United States – Africa Relations - North Africa - East Africa - West Africa - Sub-Saharan Africa - General Africa News - Excerpt from...more

Administrative and criminal violations involving the same fact: the recent positions of the European Court of Human Rights and of...

The European Court of Human Rights takes a stand on the ne bis in idem principle intervening on the relationship between administrative and criminal violations involving identical facts. Two recent decisions give interesting...more

Africa Update

In This Issue: - South Sudan - United States – Africa Relations - North Africa - East Africa - West Africa - Sub-Saharan Africa - General Africa News - Excerpt from South Sudan: On April...more

Comparison on the rights, limitations and procedures related to public gatherings and demonstrations across Europe

The Right To Freedom Of Assembly And Expression In The European Union - A.) General Description Of The Applicable Legal Administrative Procedures - On a European level, fundamental rights are laid down in the...more

Still a good idea - how INTERPOL can protect itself from its corrupt member countries

This post is an updated version of the original, which was published in July of 2011. How could INTERPOL shield itself from being used as a political weapon against a corrupt country's own people? In a previous post,...more

Foreign blogs cannot ignore local courts

The Italian Supreme Court held in relation to a foreign blog where articles inciting to racial hatred were posted that the crime of racist criminal organization and the jurisdiction of Italian courts were applicable if the...more

Asylum’s Just Another Word For Nowhere Left To Go

U. Hyde Meah’s employer required him to agree contractually that top secret information he reviewed as a technical contractor for the United States government would not be disclosed. ...more

Oh Thank Heaven – The Saga Of 7-Eleven And Franchising Under The FCPA

Earlier this week, Jim McGrath, writing in his Internal Investigations Blog, posted a blog entitled “Human Trafficking Concerns for 7-Eleven in Wake of Payroll Scam”....more

Venezuela Post-Chavez- More of the Same INTERPOL Abuse?

Now that Nicolas Maduro is the President of Venezuela, most hopes of political reform in Venezuela have been dashed, at least for the next six years...more

Red Notices and Russia - Why the raid on Amnesty International's offices matters

The offices of Amnesty International in Russia were recently raided as part of an "audit," as reported in the New York Times by David Herszenhorn and Andrew Roth, here. Amnesty International is a leading non-governmental...more

State Council Issues a White Paper on China's Judicial System and Reform

On October 9, 2012, the State Council’s Information Office released a white paper on China’s Judicial System and Reform Process. The report reviews China's judicial system and reform process, and emphasizes the need for...more

Perils of the Global Supply Chain, Part 2: Supply Chain Responsibility, Or Else.

Twenty years ago less than 100 companies worldwide disclosed or reported on their supply chain compliance or corporate social responsibility (CSR) practices. Those that did were trailblazers supporting the idea that...more

Remarks delivered to The International Human Rights Framework Opportunities for Attorneys and Advocates, "The Role of Lawyers in...

Good morning. I am very pleased to be here with you, and I thank the International Justice Resource Center for inviting me to share some thoughts on a subject that is close to my heart. My thanks go also to the co-organizers...more

Impacts of Criminal Procedural Law Amendments on Investigations of Bribery Cases

In a recent landmark decision, China’s national legislature, the National People’s Congress, increased the protection of suspects’ legal rights and reinforced its efforts to punish bribery and other crimes. The decision will...more

What Employers With International Operations Can Learn From Secret Service Sex Scandal

"Ai, ai . . . ai, ai . . . have you ever danced in the tropics, In that lazy, hazy, like Kind of crazy, like South American way? "Ai, ai . . . ai, ai . . . have you ever kissed in the moonlight, in the grand and...more

Political Asylum Claims vs. Claims of Politically Motivated Red Notices

If a Red Notice subject applies for and is granted political asylum in a given country, does that necessarily mean that his claim to INTERPOL of politically motivated criminal charges will be successful? And if a Red...more

March 21, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

December 2, 2011 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

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