Search Results for: Bank America

The Attorney General of El Salvador announced the culmination of an illegal microfinancing sting that resulted in the arrests of over a hundred Colombian nationals at a press conference Monday. The arrests come at a time when El Salvador’s government is under international scrutiny for its ongoing mass detention of suspected gang members. An international [...]

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The US Supreme Court Monday issued an order list announcing it will hear two additional cases this term. The two cases are Pulsifer v. United States and Consumer Financial Protection Bureau v. Community Financial Services Association of America, Limited. In the first case, petitioners ask the justices to consider the meaning of the First Step Act [...]

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The Committee to Protect Journalists (CPJ) reported Tuesday that killings of journalists “rose sharply” last year, with 68 journalists being killed in 2022. This is a 50 percent increase from 2021. Of those deaths, CPJ confirmed that 41 were related to their journalistic work. CPJ continues to investigate the other 26 killings to determine if [...]

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A federal court Wednesday sentenced former Bolivian minister Arturo Murillo to 70 months in prison, according to a statement from the US Department of Justice. Murillo was convicted of corruption and conspiracy to launder bribes in the US District Court for the Southern District of Florida. In October 2022, Murillo pleaded guilty to accepting at [...]

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“That which is hateful to you, do not do to your neighbor. This is the entire Torah; the rest is commentary…: Rabbi Hillel, Babylonian Talmud, Shabbat 31a Israel’s continuous support for Donald J. Trump represents a grim irony of Jewish history. Even before the latest revelations concerning this former president’s anti-Semitic outbursts (that is, his [...]

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The National Mining Society (SONAMI), a labor union in northern Chile, Tuesday formally asked the government to curb crimes affecting mining operations. Last week over 1 million USD worth of gold was reportedly stolen from a mine in the country’s far north. SONAMI president Diego Hernández cited an atmosphere of fear and said “we demand [...]

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JURIST Deputy Features Editor Jamiee Francis talked with Ukrainian student Nastya Moysenko to get her unique perspective on Russia’s invasion of Ukraine. Nastya is originally from Kyiv, Ukraine and is currently living in Moldova. This is part of an ongoing series of interviews with JURIST’s Ukraine correspondents, who include law and policy students and young [...]

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Bank of America customer Steven Checchia has filed a motion asking a Pennsylvania federal judge to grant preliminary approval of Bank of America’s USD 8 million settlement. Bank of America agreed to pay USD 8 million regarding alleged claims that its customers received two separate fees for a single bad check. Additionally, Bank of America agreed [...]

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The Canadian government announced new sanctions against Russia Friday, in addition to the sanctions already in place. According to Mélanie Joly, the Minister of Foreign Affairs, the new sanctions will add 14 individuals with ties to Russian President Vladimir Putin to the individual sanctions list. The new sanctions will also cover luxury goods such as [...]

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