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 [...]

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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.

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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 [...]

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