October 25, 2014
by Julie Deisher-Edwards
An appellate court in Lyon, France has upheld the extradition of Mukhtar Ablyazov, Kazakhstan's former energy minister accused of misappropriating USD $6 billion from BTA Bank. This overrules a previous ruling in which another appellate court had stricken down Mukhtar's extradition after it was ...[read more]
September 21, 2014
by Dominic Yobbi
Former El Salvador President Francisco Flores was taken into custody on Saturday after a court repealed his house arrest. Francisco is being held as he awaits trial on charges of corruption and embezzling More than USD $15 million, part of which is alleged to have come as aid from the Taiwanese ...[read more]
September 4, 2014
by Addison Morris
A court in the Republic of Macedonia on Wednesday found Zoran Zaev, the leader of the country's main opposition party, guilty of slandering Prime Minister Nikola Gruevski. According to the private lawsuit filed by the prime minister, Zaev, leader of the Social-Democrat party, falsely claimed that ...[read more]
July 2, 2014
by Addison Morris
BNP Paribas (BNPP) pleaded guilty on Monday to criminal charges of violating US sanctions and will pay a penalty of almost $9 billion. The French bank has been under investigation for violating US money laundering laws by helping clients from Iran, Sudan and Cuba dodge US economic sanctions. The ...[read more]
April 9, 2014
by Benjamin Minegar
A French appellate court on Wednesday overturned the extradition of Mukhtar Ablyazov, Kazakhstan's former energy minister accused of misappropriating USD $6 billion from BTA Bank. In January, a French trial court in the Aix-En Province agreed to extradition requests from Russia and Ukraine, both ...[read more]
February 27, 2014
by William Helbling
Israeli soldiers have used excessive force in the West Bank since 2011, Amnesty International (AI) said in a report Thursday. AI's investigation was specifically focused on the evidence of the unlawful shootings of 22 Palestinian civilians by Israeli soldiers. The shootings arose from the ...[read more]
February 24, 2014
by Neil Devlin
The 2008 financial crisis cost investors, consumers and businesses alike. Sub-prime lending practices devolved into a riskier regime from their time of inception to address disproportionate ratios in racial borrowing power in the 1980s to the housing bubble of the early 2000s. The bubble was ...[read more]
January 9, 2014
by Amy Mathieu
A French court in Aix-En Province order the extradition of Mukhtar Ablyazov, Kazakhstan's former energy minister accused of misappropriating $6 billion from BTA Bank. The French court agreed to the extradition requests from Russia and Ukraine, which both house BTA Bank branches, partly because ...[read more]
September 25, 2013
by Sung Un Kim
A new report by the World Bank and International Finance Corporation (IFC) on Tuesday revealed that most countries still have legal disparities that prevent women from engaging in economic activity. The report determined that in 90 percent of all surveyed 143 economies, there was at least one ...[read more]
September 3, 2013
by Theresa Donovan
Former Argentinian president Carlos Menem appeared in court on Monday for allegedly falsifying his 2000 tax returns. Prosecutors argue that Menem hid bank accounts worth millions of dollars, as well as various aircraft, properties and cars from the tax authorities. Despite having been convicted in ...[read more]

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