Search Results for: scheme

New York Supreme Court Judge Kevin Bryant invalidated Thursday the state’s laws regulating the marketing of recreational cannabis, clarifying a ruling that appeared to strike down all cannabis regulations as unconstitutionally vague. Judge Bryant criticized the regulatory process and chastised the New York State Office of Cannabis Management for failing to show that the regulations [...]

A federal judge in New Jersey on Friday ordered the state to replace its current ballot design for the upcoming June primary elections. Judge Zahid N. Quraishi ruled that the state’s design raises freedom of association concerns under the First Amendment to the US Constitution because candidates need an endorsement from their party to get a [...]

The India Supreme Court Chief Justice Dhananjaya Yeshwant Chandrachud revealed on Friday that 600 lawyers from all across the country wrote to him to express serious concerns over the acts of a “vested interest group” trying to put pressure on the judiciary and intending to defame courts for “political agendas.” Senior lawyers signed the letter, [...]

Head of INTERPOL Jürgen Stock expressed concerns over the expansion of organized Southeast Asian crime rings of human trafficking-based cyber fraud into a global human trafficking crisis. Stock said on Wednesday that the global human trafficking crisis has millions of victims. Its global network makes up to 3 trillion Singapore dollars a year. According to [...]

A US federal grand jury has brought an indictment against Eric Nshimye for his alleged concealment of his role in the 1994 Rwandan genocide to obtain asylum and citizenship in the US. The Tuesday indictment outlined accusations against Nshimiye, spanning falsifying information, obstructing justice and committing perjury in connection with his immigration to the US. [...]

The US Attorney’s Office for the District of Massachusetts announced the arrest of Eric Tabaro Nshimiye on Thursday for an alleged scheme to cover up his involvement in the 1994 Rwanda genocide to obtain asylum and citizenship in the US. US authorities assert that Nshimiye participated in a “three-decade scheme to conceal his alleged involvement [...]

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. [...]

The US Supreme Court heard oral arguments Wednesday on the case Gonzalez v. Trevino, which concerns the arrest of a Castle Hills, Texas councilwoman who argues that she was arrested in retaliation for her critical speech about the city’s government. The case is an appeal from the US Court of Appeals for the Fifth Circuit, [...]

The New York Court of Appeals ruled Tuesday that a lawsuit from Tax Equity Now New York (TENNY), which alleges disparities in the New York City property tax system are disproportionately burdening low-income and majority-people-of-color neighborhoods, can go forward in the New York state courts. Judge Jenny Riviera, writing for the court, ruled that the [...]

The UN’s International Labor Organization (ILO) stated in a report on Tuesday that forced labor in the private economy generates annual illegal profits of US$236 billion per year. This has risen by US$64 billion since 2014. Forced labor is a criminal offense and violation of fundamental human rights. It is defined in the Forced Labor [...]