Former Enron broadband division chief Kenneth Rice was sentenced to 27 months in prison Monday and ordered to forfeit almost $15 million as part of a plea deal with prosecutors for his testimony against former Enron CEO Jeffrey Skilling and company founder Kenneth Lay . As CEO of Enron Broadband Services (EBS) , Rice made [...]
EU Commissioner for Justice, Freedom and Security Franco Frattini Monday said that many EU member states have failed to implement EU legislation to combat corruption by making bribery through an intermediary a criminal offense and updating existing anti-corruption legislation to include non-profit organizations. The EU approved the framework decision on combating corruption in the private [...]
Brendlin v. California, US Supreme Court, June 18, 2007 . Read the Court's unanimous opinion per Justice Souter. Reported in JURIST's Paper Chase here.
Israeli human rights group B'Tselem called Monday for Hamas leaders in Gaza to investigate and bring to trial anyone who may have committed war crimes , citing reported incidents of violence against children and civilians during last week's fighting between Hamas and Fatah in the Gaza Strip. In their plea, B'Tselem referred to the death [...]
Credit Suisse First Boston v. Billing, US Supreme Court, June 18, 2007 . Read the Court's opinion per Justice Breyer, along with a concurrence from Justice Stevens, and a dissent from Justice Thomas. Reported in JURIST's Paper Chase here.
The US delegation to the Meetings of the Group of Governmental Experts for the Convention on Certain Conventional Weapons (CCW) said Monday that the United States will not support a ban on the use of cluster munitions , but is open to negotiations to reduce the humanitarian impact by requiring the increased reliability, accuracy and [...]
Thai Attorney General Phatchara Yutithamdamrong said Monday that he would seek a criminal trial against former Thai Prime Minister Thaksin Shinawatra and his wife regarding a 2003 land purchase by Pojamarn Shinawatra from the government-directed Financial Institutions Development Fund . Yutithamdamrong also recommended the seizure of the land, valued at approximately $23.7 million USD. The [...]
Dutch interrogators accused of prisoner abuse in Iraq were cleared Monday with the release of two government ordered reports that found no torture but did say that interrogation methods may have breached international conventions. The reports found that at least one of the prisoners was "pressured" through the use of sleep deprivation, excessive noise, and [...]
The judge presiding over the trial of 26 US CIA agents and two former Italian intelligence officials in the 2003 abduction and rendition of Egyptian cleric Hassan Mustafa Osama Nasr suspended the trial Monday until October 24, agreeing with the defense that the trial should not proceed until the Constitutional Court of Italy rules on [...]
Two generals pleaded not guilty Monday to charges that include torturing prisoners of war and destruction of their property during the Croatian War of Independence . Mirko Norac and Rahim Ademi had originally been brought before the UN's International Criminal Tribunal for the former Yugoslavia (ICTY) , however their case was transferred to the court [...]