Recently, the International Committee of the Red Cross (ICRC or Red Cross) has been accused of facilitating payments to accused terrorists captured and held by Israel in the ongoing Hamas-Israel conflict. The ICRC denies this claim. The ICRC has a blemished record, disturbingly far from its professed humanitarian mandate. A journalistic investigation conducted by ProPublica [...]
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HRW calls for fair, transparent and impartial proceedings in Seychelles anti-corruption case
Human Rights Watch (HRW) in a statement issued Thursday called on Seychelles to hold fair and open legal processes against former presidential advisor Mukesh Valabhji and other defendants accused of embezzlement and money laundering in addition to unlawful firearm possession and conspiracy to commit terrorism in November 2021. Valabhji and his wife were both implicated [...]
India's largest opposition party claims government froze bank accounts ahead of general elections
India’s largest opposition party, the Indian National Congress (INC), claimed on Thursday that the Indian Income Tax (IT) Department froze their bank accounts over alleged discrepancies from assessment years as early as 1994-95. Assessment years refer to the period in which taxpayers assess and report their income to the tax authorities for tax calculation purposes. [...]
Brazil federal prosecutor charges former president’s son with money laundering and fraud
Brazilian federal prosecutors have filed charges against Jair Renan Bolsonaro, the son of former President Jair Bolsonaro, for crimes including money laundering, misrepresentation and the presentation of fraudulent documents, Brazilian newspaper O Globo reported Wednesday. Jair Renan, whose father served as the 38th president of Brazil from 2019-2022, was charged alongside his business partner, Maciel [...]
Explainer Part II: The Israel-Hamas War and the International Court of Justice
The ongoing conflict engulfing Israel and Palestine continues to raise significant issues of international law and policy. My earlier contribution focused on the jurisdiction and substantive law of the International Criminal Court (ICC). Here I address the ongoing litigation before the International Court of Justice (ICJ or Court). Because the crime of genocide can be [...]
Former trade advisor to former US President Donald Trump Peter Navarro is set to begin his prison sentence Tuesday after Chief Justice John Roberts denied his motion to delay upon appeal Monday. In response to the denial, Navarro stated: Justice Roberts took care to note that his reason for denial was “distinct from pending appeal [...]
The Supreme Court heard oral arguments in NRA v. Vullo on Monday. In this case, the NRA accuses a New York State official of improperly using regulatory authority to pressure banks and insurers to cut ties with the group in the aftermath of the Parkland High School shooting. The case arose out of a series [...]
Under President Mahinda Rajapaksa’s leadership, the Sri Lankan civil war reached a brutal conclusion on May 18, 2009, ending a 25-year-long conflict between the Sri Lankan government and the Liberation Tigers of Tamil Eelam (LTTE), a separatist rebel group. Rooted in longstanding grievances, including discriminatory policies against Sri Lanka’s Tamil minority, the conflict saw the [...]
Ecuador officials deceptively obtain genetic data from prisoners: El País
An exclusive El País report published on Saturday revealed that Ecuadorian officials are obtaining genetic information from prisoners through deception, in a bid to curb the rampant gang-related crimes in the country. According to the report, officials obtain the genetic information of prisoners by telling them that the information is being stored so that their [...]
Silk Road Resurgence Ignites Fierce Regional Competition Among Iran, Turkey, and Pakistan
The idea of reviving the Silk Road is gaining traction, but with a twist: this time, it’s expected to ignite competition regionally and globally. China, spearheading the ambitious Belt and Road Initiative (BRI), aims to create a massive economic bloc by connecting its economy to around 150 countries. The World Bank estimates BRI’s potential to [...]