Senior anti-terrorism experts in the Australian police are lobbying for the establishment of a court that would deal exclusively with terrorist trials and include such elements of a French-style civil law system [overview of French anti-terrorism law and procedure,...
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Riggs Bank , Citigroup , Bank of America and six other banks helped former Chilean dictator Augusto Pinochet create a secret network of accounts to hide assets from US examiners and international prosecutors,...
Corporations and securities brief ~ ChoicePoint identity thefts lead to Senate hearings
Leading Thursday's corporations and securities law news, Senator Arlen Specter announced the Senate Judiciary Committee will start an investigation into how criminals were able to gain access to at least 145,000 consumer profiles...