News & Analysis as of

Treasury reports on terrorist asset freezing measures

Treasury has reported on use of terrorist asset freezing designations and frozen funds during the quarter ending September 2015. ...more

Treasury updates sanctions

Treasury has updated the sanctions list in relation to Al-Qaida and Liberia. ...more

Treasury updates sanctions

Treasury has updated the sanctions lists in relation to Al-Qaida....more

Treasury updates sanctions

Treasury has renewed designations under the Terrorist Asset Freezing etc Act 2010, and updated the sanctions lists in respect of Al-Qaida....more

Africa Update - July 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 from Leading the...more

Weekly Brief: DOJ Memo Details Justification For Killing US Citizens  [Video]

Feb. 7 (Bloomberg Law) -- Bloomberg Law's Lee Pacchia runs through the legal news for the week. A confidential memo leaked from the Department of Justice details the legal rationale for the extrajudicial killing of American...more

His Last Bow: Sherlock Holmes and Embracing Chaos To Build Compliance Programs

I thought about this final Holmes short story when I read an article in the November edition of Fast Company, entitled “Secrets of the Flux Leader”, where author Robert Safian engaged in an interesting discussion how of...more

Abu Hamza's Lawyer: I'm Interested in Talking About a Plea Deal  [Video]

Jeremy Schneider, a lawyer appointed by a Manhattan federal judge to represent alleged al Qaeda member Abu Hamza, says he's interested in speaking to prosecutors about a plea deal. He declined to say whether his client would...more

Living under Drones: Death Injury and Trauma to Civilian From US Drone Practices in Pakistan

Following nine months of intensive research—including two investigations in Pakistan, more than 130 interviews with victims, witnesses, and experts, and review of thousands of pages of documentation and media reporting—this...more

Detainee Treatment at GTMO

The paper looks at treatment of detainees at Guantanamo Bay and the legal justifications for their use....more

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