World Legal News

Vodafone Group Plc VOD.L has reportedly won a controversial $2 billion tax case against the Indian government after the Permanent Court of Arbitration at The Hague held Friday that India breached its Bilateral Investment Treaty with The Netherlands by imposing tax liability on Vodafone. India is believed to have claimed as much as 279 billion rupees from [...]

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The High Court of Kenya delayed Thursday the dissolution of the nation’s parliament, pending a full hearing of the case scheduled for October 7th. The decision reverses an order given by Chief Justice David Maraga advising President Uhuru Kenyatta to dissolve the parliament because neither of the legislative houses had one-third of their seats occupied by women in [...]

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The UN Commission on Human Rights in South Sudan reported Wednesday that senior politicians and government officials have embezzled $36 million since 2016 linked to government entities. The commission also claimed that this amount is what they could trace and it could be higher. “At one end of the spectrum, South Sudan’s political elites were [...]

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Volkswagen do Brasil, a subsidiary of the German Volkswagen Group, signed a Conduct Adjustment Agreement (CAA) on Thursday, agreeing to pay out R$36M (reals), or about USD $6.5M, to victims of human rights violations during the Brazilian military rule. A report by the National Truth Commission (NTC) in 2014 revealed that Volkswagen cooperated with the [...]

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Australia’s Westpac Bank agreed to pay a A$1.3 billion fine on Thursday in a proposed settlement with the Australian Transaction Reports and Analysis Centre (AUSTRAC) for breaching the Anti-Money Laundering and Counter-Terrorism Financing Act of 2006 (AML/CTF Act) by failing to reasonably monitor suspicious transactions associated with possible child exploitation and terrorist networks. AUSTRAC, the [...]

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The International Federation of Human Rights (FIDH) announced Thursday via twitter that French prosecutors had opened a formal investigation of BNP Paribas over its alleged complicity in crimes against humanity, genocide and torture in Sudan. The decision to investigate banking giant BNP Paribas comes nearly a year after nine sudanese victims filed a complaint, with [...]

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The US Court of Appeals for the Second Circuit on Thursday denied descendants of the victims of the first twentieth-century genocide the ability to collect reparations from Germany. This putative class action was brought on behalf of members and descendants of the Ovaherero and Nama indigenous peoples. Between 1884 and 1903, Germany colonized present-day Namibia, [...]

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Thailand’s Ministry of Digital Economy and Society filed complaints against Facebook and Twitter at the police Technology Crime Suppression Division on Thursday for non-compliance with court orders to block illegal content under Thai law. Minister of Digital Economy and Society Buddhipongse Punnakanta said that the companies had failed to comply with the 15-day deadline issued [...]

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The US State Department announced new sanctions on Iran Thursday. The sanctions are against Judges Mohammad Soltani and Seyyed Mahmoud Sadati, who sit on the Iran Revolutionary Court, and Vakilabad Prison in Mashhad, and Orumiyeh Prison in Orumiyeh City. The judges and prisons are accused of violating Section 106 of the Countering America’s Adversaries Through [...]

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Kosovo’s Specialist Chambers announced the arrest and transfer to The Hague of accused war criminal Salih Mustafa on Thursday. Mustafa is the first person arrested and third to be indicted by the office. Established in 2015, the chambers and the Specialist Prosecutor’s Office are charged with investigating and trying people accused of committing war crimes [...]

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