German police may not trawl databases to identify possible terrorists without a specific threat to national security, human life or freedom, the German Constitutional Court ruled Tuesday. "A general threat situation, of the kind that has existed continuously in regard to terrorist attacks since September 11, 2001, or external political tensions, is not sufficient," the [...]

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Lee Boyd Malvo testified Tuesday in a Maryland court against John Allen Muhammad in Muhammad's second trial involving the murder of six people in Maryland during a three-week shooting spree in the Washington, DC area in 2002. Malvo testified that Muhammad planned to "terrorize" the nation prior to the sniper attacks and had outlined a [...]

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The US Securities and Exchange Commission (SEC) has brought its first enforcement action under the USA Patriot Act against Los Angeles brokerage firm Crowell, Weedon & Co. , the largest independent investment firm in the western US. The SEC issued a cease-and-desist order Monday against Crowell for failing to document its customer identification procedures for [...]

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UN Secretary-General Kofi Annan said Monday that Sudanese trade embargoes in the volatile Darfur region "have prevented the access of civilians to vital goods and constitute a violation of international humanitarian law." In a report Monday to the UN Security Council , Annan said that government-imposed restrictions effectively prevent civilians in Darfur from receiving necessary [...]

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