Search Results for: trade

US federal prosecutors filed a complaint in a New York federal district court Wednesday seeking the forfeiture of two multimillion-dollar Manhattan apartments purchased by former Mongolian Prime Minister Sukhbaatar Batbold in connection to an alleged money laundering and corruption investigation. The investigation centers around contracts the Erdenet Mining Corporation, a state owned mining company, entered [...]

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With momentum building and global support on the rise, a draft treaty on crimes against humanity stands as a beacon of progress in international law. Led by a coalition of nations and backed by international civil society organizations, this treaty holds promise for enhancing accountability and prioritizing the rights of victims of profound injustices around [...]

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New Zealand’s government expressed concerns Tuesday about China’s alleged involvement in a cyberattack that targeted New Zealand’s parliament. According to New Zealand’s intelligence agency, the Government Communications Security Bureau (GCSB), the cyberattack dates back to August 2021 when the National Cyber Security Center (NCSC) discovered that the networks of both the Parliamentary Council Office and [...]

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The Singaporean Corrupt Practices Investigation Bureau (CPIB) announced Monday that former Minister for Transport S. Iswaran was charged with eight additional counts of obtaining, as a public servant, valuable things with a total value of S$18,956.94 (around US $14,094) for no consideration during his incumbency. The additional charges concern Iswaran receiving items from Lum Kok [...]

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The National Union of Tunisian Journalists (SNJT) issued a public statement Friday demanding the immediate release of prominent journalist Mohamed Boughalleb, who was detained by the police for 48 hours on suspicion of insulting a public official. The spokesperson for the public prosecutor’s office told TAP that Boughalleb’s detention stems from a complaint filed by [...]

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Kenya’s Interior Cabinet Secretary Kithure Kindiki told the Public Petitions Committee of the National Assembly that the National Security Council (NSC) is coping with the threats posed by social media platforms particularly the app TikTok. TikTok is a short-form online video platform owned by Chinese Internet company ByteDance, rapidly gaining worldwide popularity in recent years. [...]

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Russia permanently banned 56 Canadian citizens from entering the Russian Federation on Saturday. The decision took place in response to the Canadian government’s sanctions against Russian stakeholders. On March 3, 2024, Canada approved new sanctions against Russia over the death of Alexei Navalny in a penal colony in Siberia on February 16, 2024. The sanctions [...]

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In a significant move towards bolstering the United Kingdom’s commitment to preventing and responding to genocide and other atrocity crimes, Baroness Kennedy of The Shaws has introduced the Genocide (Prevention and Response) Bill into the House of Lords. With its second reading on March 22, the bill promises to formalise and strengthen mechanisms for monitoring atrocity [...]

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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 [...]

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