September 10, 2014
by William Helbling
A judge for the US District Court for the Southern District of Florida on Tuesday resentenced convicted terrorist Jose Padilla to 21 years in prison. Judge Marcia Cooke resentenced Padilla after the US Court of Appeals for the Eleventh Circuit ruled in 2011 that Padilla's 17-year sentence was too ...[read more]
August 28, 2014
by Elizabeth LaForgia
South Africa's Supreme Court of Appeals on Thursday ordered the release of taped phone conversations about corruption charges against President Jacob Zuma. Zuma had applied to prevent the tapes from being released while the opposition party, Democratic Alliance, sought access to them. The case ...[read more]
August 10, 2014
by Julie Deisher-Edwards
A judge for the US District Court for the Northern District of California on Friday rejected a bid by Adobe Systems Inc., Apple, Google and Intel to settle ongoing antitrust litigation brought by employees in the technology industry. The corporations filed a motion in June requesting the leave of ...[read more]
July 14, 2014
by Jaclyn Belczyk
The US Court of Appeals for the District of Columbia Circuit on Monday overturned two out of three convictions of Ali Hamza Ahmad Suliman Al Bahlul, the media secretary of Osama Bin Laden. The court vacated Bahlul's convictions for providing material support for terrorism and solicitation of ...[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]
July 2, 2014
by Peter Snyder
A judge for the US District Court for the Southern District of New York on Tuesday dismissed two securities fraud counts against Rengan Rajaratnam, the brother Raj Rajaratnam, the founder of the now defunct Galleon Group. US District Judge Naomi Reice Buchwald ruled that a reasonable jury would ...[read more]
June 29, 2014
by Elizabeth LaForgia
Ahmed Abu Khatallah made his first appearance on Saturday in the US District Court for the District of Columbia where he pleaded not guilty to a federal terrorism offense arising from his alleged participation in the September 2012 attack on a US facility in Benghazi, Libya. Khatallah was indicted ...[read more]
June 26, 2014
by Dominic Yobbi
A former accountant for Bernard Madoff pleaded guilty Tuesday to charges connected to Madoff's multibillion dollar Ponzi scheme. Paul Konigsberg, a 78-year-old former senior tax partner at Konigsberg Wolf & Co and the last defendant in the Madoff prosecutions, pleaded guilty to one count of ...[read more]
May 17, 2014
by William Helbling
French police on Tuesday arrested in Strasbourg seven men who were suspected of fighting alongside rebels within Syria. The arrest was conducted by French Police special unit Recherche Assistance Intervention Dissuasion (RAID), and no weapons nor explosive devices were found in possession of the ...[read more]
March 6, 2014
by Taylor Gillan
Turkey's Constitutional Court on Thursday ruled in favor of retired general Ilker Basbug's appeal against his sentence for life imprisonment. The ruling may allow for his release by the lower court and set a precedent for more than 200 others currently imprisoned for allegedly playing roles in the ...[read more]

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