The US Department of Justice (DOJ) Friday announced that former Panama President Ricardo Martinelli’s sons were sentenced earlier that day in a New York City federal courthouse to 36 months of imprisonment. They will also pay a USD 250,000 fine each and close to USD 19 million in cumulative forfeiture, and forfeit various assets for their participation in [...]
The US Securities and Exchange Commission (SEC) Friday announced its order in which Wells Fargo Advisors, the St. Louis-based broker-dealer, agreed to pay USD 7 million in order to settle anti-money laundering charges against it, along with a censure and a cease and desist order. The charges against Wells Fargo Advisors resulted from “failing to [...]
The Ukrainian Parliament, the Verkhovna Rada, Sunday banned the public display and use of symbols “Z” and “V” and other symbols favored by proponents of Russia’s invasion, likening them to Nazi war propaganda. However, special exceptions have been made for educational purposes. The invasion’s proponents have used the “Z” symbol since the invasion began in [...]
The COVID-19 pandemic has changed the course of life in many ways. It has forced everyone to adjust to the new normal, which has led to an inevitable surge in the use of digital technologies from work to socialization. We also have found various ways online to entertain ourselves, such as the OTT platforms and [...]
A federal jury Friday unanimously ordered 3M Co. to pay USD 77.5 million to a US Army veteran for alleged hearing damage that resulted from using the company’s military-issue earplugs. The US District Court for the Northern District of Florida Pensacola Division heard the case, with Judge Casey Rodgers presiding. James Beal, the US Army veteran [...]
A National Investigation Agency (NIA) Special Court in Delhi Thursday convicted Kashmiri separatist leader Yasin Malik in a case related to funding of terror activities in Jammu and Kashmir. Special Judge Praveen Singh framed charges against Malik under the Unlawful Activities (Prevention) Act (UAPA) and the Indian Penal Code (IPC) earlier this year. Malik pleaded guilty to all charges [...]
The Tribunal of Tripani, Italy Saturday began preliminary hearings against the migrant rescue ship Iuventa’s crew. According to the European Center for Constitutional and Human Rights (ECCHR), the crew is accused of “facilitating illegal entry” of migrants to Italy, a crime punishable by up to 20 years in prison. ECCHR criticized the hearings, stating: Equating [...]
New York Supreme Court Judge Patrick McAllister late Friday released final New York congressional and state Senate maps. The new maps become law at midnight. The release comes after the original maps, drawn by New York Democrats, were overturned by McAllister in April. The maps were drawn by Jonathan Cervas, a fellow at Carnegie Mellon [...]
The Biden-Harris administration Friday re-added Cuba to the United States’ list of countries which are “not cooperating fully against terrorism.” Secretary of State Anthony Blinken made the announcement via Public Notice 11747 in the Federal Register. The full list includes Iran, North Korea, Syria and Venezuela. Blinken must now submit the updated list to Congress [...]
The Canadian government announced new sanctions against Russia Friday, in addition to the sanctions already in place. According to Mélanie Joly, the Minister of Foreign Affairs, the new sanctions will add 14 individuals with ties to Russian President Vladimir Putin to the individual sanctions list. The new sanctions will also cover luxury goods such as [...]
