The Center for Ethics and the Rule of Law at the University of Pennsylvania Monday proposed a 13-point plan to close Guantánamo Bay prison. Co-chairs Claire Finkelstein and Harvey Rishikof complied a diverse analysis of the prison to create a proposal that is both comprehensive and nonpartisan. Among the report’s 13 recommendations are a proposal [...]
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Trump Foreign Policy Redux: Inevitable Failure and Existential Peril
“What does not benefit the entire hive is no benefit to the bee.” — Marcus Aurelius, Meditations There are many reasons to fear Donald J. Trump’s return to the American White House, but one reason remains especially worrisome. It stems from the former president’s explicit recommitments to “America First.” A previously failed foreign policy orientation, [...]
Former California congressman indicted on wire fraud and money laundering charges
The Department of Justice (DOJ) Tuesday unsealed a 28-count indictment against former California congressman TJ Cox. Cox was indicted for 10 counts of wire fraud, 11 counts of money laundering, 5 counts of wire fraud affecting financial institutions, and one count of contributions in the name of another. The bulk of the charges come from [...]
Arian Taherzadeh Monday pled guilty in federal court to conspiracy and other charges. Taherzadeh admitted that he, along with co-defendant Hadier Ali and one other unnamed defendant, created a fake Department of Homeland Security (DHS) group. Under this guise, Taherzadeh illegally obtained money and important documents for more than two years. Taherzadeh was arrested in [...]
UK creates international business registry aimed at illicit foreign funds
The United Kingdom Monday enacted legislation requiring all overseas entities to disclose their registered and beneficial owners. The provsion, part of the Economic Crime Act of 2022, requires all overseas businesses to list their owner and financial beneficiaries in a national registry. The act is part of an effort to stop the flow of illicit [...]
Ukrainian law students and young lawyers are reporting for JURIST on national and international developments in and affecting Ukraine. This dispatch is from Anna Balabina, a law student at Ukrainian Catholic University in Lviv. Over the past few weeks, Ukrainian authorities have been working on returning Ukrainian soldiers from Russian captivity, and recently brought back [...]
Russia arrests another top Siberian scientist on suspected treason
Russia arrested a top scientist Saturday in Novosibirsk, just days after another scientist’s arrest in the same Siberian city. According to the Russian state news agency TASS, Anatoly Maslov was arrested on suspicion of treason. Citing a source close to the investigation, TASS claims that “Maslov is suspected of providing data that is a state [...]
UN Fact Finding Mission reports gross human rights violations in Libya
The UN’s Independent Fact-Finding Mission (IFFM) on Libya Wednesday reported that Libyan authorities have committed crimes against humanity, war crimes, and gross human rights violations under international law. The FFM was constituted in June 2020 to document human rights violations in Libya and to ensure those responsible are held accountable. FFM conducted 103 interviews with [...]
Iranian authorities’ mass execution of political prisoners in 1988 amounts to crimes against humanity, Human Rights Watch (HRW) said in a report Wednesday. In 1988, thousands of political prisoners were “summarily and extrajudicially executed” by Iranian authorities. The approximate number of executions is between 2,800 and 5,000. The report highlighted that evidence shows that Iranian authorities [...]
Myanmar dispatch: military junta court sentences Myanmar law student to 20 years imprisonment
Myanmar law students are reporting for JURIST on challenges to the rule of law in their country under the military junta that deposed the civilian government of Aung San Suu Kyi in February 2021. Here, one of our correspondents reports on a junta court’s conviction of a Magway University law student to 20 years imprisonment. [...]