Search Results for: False Claims Act

Authorities in Malaysia have opened an investigation into a local man on Wednesday for expressing support for diplomatic relations with Israel during an interview with an Israeli media personality. The Royal Malaysian Police confirmed in a statement that 36-year-old Victor Yong has been taken into custody to aid in their probe under Section 4(1) of [...]

READ MORE

“The Safety of the People shall be the Highest Law.” Cicero Eschatology is about certain end-of-life expectations, about “last or final judgments, about death, about God’s judgment and the human “soul.” But what possible connections could link such metaphysical or religious expectations with Israel’s current struggle against jihadist terror? Are there any pertinent legal connections? [...]

READ MORE

The Georgia judge overseeing the trial involving former President Donald Trump and his allies’ alleged interference in the 2020 US presidential election refused on Tuesday to place Harrison Floyd, one of Trump’s co-defendants, in jail ahead of trial. Fulton County District Attorney Fani Willis claimed that Floyd violated the conditions of his bond by communicating [...]

READ MORE

A federal jury in Maryland convicted Baltimore’s former top prosecutor Marilyn Mosby on Thursday on perjury charges. The jury found Mosby was guilty of falsifying financial duress claims in order to withdraw funds from a retirement fund. A jury in the US District Court of Maryland convicted Mosby on two federal perjury counts after she [...]

READ MORE

The Tokyo High Court ordered on Monday a fresh examination of the lawsuit concerning the “Paradise on Earth” repatriation program, which saw the migration of ethnic Koreans and Japanese to North Korea in the second half of the twentieth century. The case revolves around individuals who managed to come back to Japan from North Korea, [...]

READ MORE

US Representative George Santos (R-NY) pleaded not guilty Friday to 23 federal crimes contained in a superseding indictment. Santos was accused of nine counts of wire fraud, four counts of making false statements, three counts of unlawful money transfers amounting to over $10,000, two counts of falsifying records or documents, two counts of aggravated identity [...]

READ MORE

In response to the October 7, 2023 Hamas attacks against Israeli civilians, Israel mounted Operation Swords of Iron. Although international law allows for certain limited uses of insurgent force, including uses directed toward “self-determination,” these residual allowances do not include any rights of indiscriminate violence or of deliberate attacks on noncombatants. “Revenge,” of course, is [...]

READ MORE