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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 [...]

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The US Supreme Court heard arguments Monday on whether Indian Health Services (IHS) should be reimbursed for “contract support costs” associated with third parties, such as Medicare and Medicaid. In a US Court of Appeals for the Ninth Circuit decision, the court found that third-party reimbursements could not be excluded under its statute. In contrast, [...]

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Recently, the International Committee of the Red Cross (ICRC or Red Cross) has been accused of facilitating payments to accused terrorists captured and held by Israel in the ongoing Hamas-Israel conflict. The ICRC denies this claim. The ICRC has a blemished record, disturbingly far from its professed humanitarian mandate. A journalistic investigation conducted by ProPublica [...]

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US President Joe Biden signed HB 2882, called the “Further Consolidated Appropriations Act, 2024,” on Saturday. This act provides federal government funding through September 2024 and includes a provision that prohibits funds from being used for the UN Relief and Works Agency for Palestine Refugees (UNRWA). The act also cuts funding to the UN International [...]

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The European Council on Friday imposed sanctions on Russian officials and entities linked to the death of Russian opposition activist Alexei Navalny. The sanctions were introduced under the EU’s current Global Human Rights Sanction Regime, including an asset freeze, prohibitions on the provision of funds or economic resources, and a travel ban to the EU. [...]

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In a significant move towards bolstering the United Kingdom’s commitment to preventing and responding to genocide and other atrocity crimes, Baroness Kennedy of The Shaws has introduced the Genocide (Prevention and Response) Bill into the House of Lords. With its second reading on March 22, the bill promises to formalise and strengthen mechanisms for monitoring atrocity [...]

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India’s largest opposition party, the Indian National Congress (INC), claimed on Thursday that the Indian Income Tax (IT) Department froze their bank accounts over alleged discrepancies from assessment years as early as 1994-95. Assessment years refer to the period in which taxpayers assess and report their income to the tax authorities for tax calculation purposes. [...]

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A European Commission spokesman expressed regret to Reuters on Thursday over Slovakia dissolving its Special Prosecutor’s Office without safeguards to ensure the continuity of effective investigations in the country. The spokesman said that the dissolution of the office would potentially undermine the effectiveness of investigations. The office was officially dissolved on March 20 after its dissolution [...]

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The Georgia House of Representatives passed a bill on Wednesday prohibiting companies that benefit from state economic development incentives from recognizing unions without first conducting formal secret-ballot elections. The bill, Senate Bill 362, now awaits Governor Brian Kemp’s signature to become law in the state. The bill has sparked debate regarding its compliance with federal [...]

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