ARCHIVE January2023
Crypto Exchange Criminal ‘Haven’ Founder Charged With $700million Financial Crimes
Anatoly Legkodymov, founder and majority owner of cryptocurrency exchange Bitzlato Ltd, was arrested Tuesday 17 January 2023; charged with conducting an unlicensed money-transmitting business. Prosecutors allege that Legkodymov was running a money-transmitting business […]
US Department of State launches new sponsorship program for refugees – JURIST
The US Department of State (DOS) Thursday launched the Welcome Corps, a new private sponsorship program for migrants arriving in the US. The program comes only a few weeks after the Biden […]
UN human rights office urges Sri Lanka to provide full reparations to the victims of 2019 attack – JURIST
Following a decision of the Supreme Court of Sri Lanka last week ordering top former authorities, including former President Mathripala Sirisena, to compensate the victims of the Easter Sunday Attack in 2019, spokesperson […]
Members of far-right group to stand trial for plot to assassinate France President Emmanuel Macron – JURIST
A French court Tuesday began trial against 13 individuals linked to Les Barjols, a far-right French extremist group. The 13 individuals are accused of plotting to assassinate French President Emmanuel Macron along […]
Ex-commander of Russia paramilitary group defects to Norway – JURIST
The Norwegian Directorate of Immigration (UDI) Monday confirmed to the AP that high ranking Russian paramilitary commander Andrey Medvedev defected to Norway and applied for asylum. This marks one of the first […]
Israel Supreme Court rules vice prime minister ineligible to hold public office – JURIST
The Israel Supreme Court Wednesday ruled that Vice Prime Minister Aryeh Deri is ineligible to hold public office.Chief Justice Esther Hayut’s majority opinion rules that the court must intervene in Deri’s appointment. […]
Indian Supreme Court rules default bail can be cancelled after charge sheet – JURIST
The Indian Supreme Court Monday ruled that bail granted under Section 167 of the Code of Criminal Procedure can be revoked even if the investigating agency failed to complete the investigation and […]
Germany expert commission releases report recommending legalization of early-stage abortion and amended laws for later-term pregnancies – JURIST
The Commission on Reproductive Self-Determination and Reproductive Medicine in Germany on Monday submitted a final report recommending the legalization of abortion within the first 12 weeks of pregnancy in the country.The German […]
Australia judge rules in defamation trial that former government adviser raped a colleague in parliament – JURIST
Australia Federal Court Justice Michael Lee found that former government adviser Bruce Lehrmann raped a colleague in a Parliament House office on Monday. The judge dismissed a defamation lawsuit Lehrmann brought against […]
Poland classifies attack on humanitarian aid workers as murder, demands Israeli cooperation in investigation – JURIST
The Polish government on Friday labeled the death of Polish aid worker Damian Soból as murder, following the deaths of seven humanitarian aid workers from the World Central Kitchen (WCK) serving in […]
Amnesty International urges immediate investigation into war crimes in Merawi, Ethiopia – JURIST
Amnesty International asserted Friday that African and global human rights bodies must urgently investigate alleged war crimes committed by the Ethiopian National Defense Forces (ENDF) in the town of Merawi, Amhara region, […]
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Financial crimes
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News
Capitalism is having an identity crisis – but it is still the best system
Uncategorized
The 73-year-old Vietnamese refugee is responsible for bringing Sriracha to American consumers
Uncategorized
Electric Truckmaker Rivian, Backed By Amazon, Ford, Raises Whopping $1.3 Billion