Search Results for: forfeiture

With India launching into its 18th general elections on April 19, the imperative that voters turn out to the polls has dominated public discourse. As India is the world’s largest constitutional democracy, each citizen must responsibly and proactively participate in the process that will decide the next five years of the nation’s governance. The incumbent [...]

The Maine legislature on Tuesday, Wednesday and Thursday approved several sweeping gun control measures, including increased waiting periods, background checks, expansion of court-ordered firearm forfeiture and a prohibition on selling firearms to those who aren’t legally permitted to own them. The first bill approved by the legislature was the “Act to Strengthen Public Safety by [...]

US federal prosecutors filed a complaint in a New York federal district court Wednesday seeking the forfeiture of two multimillion-dollar Manhattan apartments purchased by former Mongolian Prime Minister Sukhbaatar Batbold in connection to an alleged money laundering and corruption investigation. The investigation centers around contracts the Erdenet Mining Corporation, a state owned mining company, entered [...]

The Ninth Circuit Court of Appeals ruled Tuesday that the seizure of 700 safety deposit boxes under the process of civil asset forfeiture went beyond the warrant issued and violated the Fourth Amendment prohibition against unreasonable search and seizure. The case began in 2021, when the Federal Bureau of Investigations (FBI) obtained a warrant to [...]

Singapore’s former Transport Minister S Iswaran pleaded not guilty Thursday to 27 corruption charges, which include allegations of receiving items from billionaire Ong Beng Seng, the tycoon recognized for bringing Formula 1 (F1) to Singapore. Chee Hong Tat has been appointed as the new Transport Minister, succeeding Iswaran. Chee Hong Tat previously served as the [...]

The Federal Communications Commission (FCC) adopted new rules Wednesday to help prevent and eliminate discrimination of access to broadband services based on race, income, religion or national origin. Under the new rules, the FCC is able to regulate discriminatory policies and practices of companies to protect individual consumers by issuing fines and injunctions. In a [...]

The US Supreme Court Monday granted writ of certiorari to hear a case about whether individuals are owed an immediate hearing to recover property that is seized during a crime they did not commit. Appellants Halima Culley and Lena Sutton had their cars seized for connection to criminal activity. In both cases, the individuals were [...]

The government of Bulgaria Monday made its first ever voluntary contribution to the Trust Fund for Victims (TFV) in the amount of €20,000 announced. The donation demonstrates Bulgaria’s support of the TFV and its belief in advancing restorative justice. Bulgarian Ambassador to the Kingdom of the Netherlands Konstantin Dimitrov delivered remarks regarding the contribution, saying: [...]

William “Rick” Singer, the orchestrator of the “Varsity Blues” college admissions bribery scheme, was sentenced to 3.5 years in prison Tuesday for his role in the “nationwide conspiracy” including cheating in entrance exams and falsely admitting students as athletic recruits. Additionally, he was also ordered to pay the Internal Revenue Service (IRS) $10,668,841 in restitution, [...]

The upper chamber of the Belarusian parliament Wednesday passed amendments to a citizenship law that could be used to target political opposition and critics in exile. Although it has not yet been endorsed by the President Alexander Lukashenko, the bill would allow him to strip Belarusians of their citizenship. Initially passed in 2002, the Law [...]