US Army Sgt. Michael Leahy Jr. was convicted Friday on charges stemming from the 2007 deaths of four Iraqi detainees, and was given a life sentence at a court-martial at a US military base in Germany. Leahy will have a possibility of parole after being dishonorably discharged, having his rank reduced to private, and forfeiting [...]

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Robert Amsterdam : "On January 27, 2009, Mikhail Khodorkovsky's defense team filed a stay motion to halt the unconscionable and illegal activities of prosecutors intent on bringing fresh charges against the imprisoned former CEO of Yukos Oil Company. The motion cataloged a series of abuses by Russian investigators and prosecutors in clear violation of both [...]

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William L. Richards, Jr., SJD : "The legislative effort to nationalize designated German financial institutions has triggered terminology of expropriation of shareholder interest. Perhaps it is a better characterization to suggest this is our first glimmer into the concepts that economists, bankers, and academics have tussled with for sometime now. Who is the lender of [...]

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A judge for the Khamovnichesky District Court in Moscow on Thursday ordered former Russian oil executive Mikhail Khodorkovsky to be transferred to the Russian capital to face new charges including embezzlement and theft, according to court officials. Both Khodorkovsky and his former partner Platon Lebedev are to be transferred from the Siberian region of Chita, [...]

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US Securities and Exchange Commission (SEC) chairman Mary Schapiro on Thursday named Robert Khuzami as the new director of the SEC's Division of Enforcement. Khuzmani replaces former director of enforcement Linda Thomsen, who stepped down from the position last week. Khuzami has previously served as a federal prosecutor in the US Attorney's Office for the [...]

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