Navinder Singh Sarao pleaded guilty to wire fraud and spoofing after being extradited to the U.S.A. to face federal charges related to his role in the 2010 Wall Street flash crash. The British trader was sent to the U.S.A. after losing a High Court challenge against a decision to extradite […]
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Italy granted a last-minute pardon to the former CIA officer who was about to become the first intelligence official to face jail in connection to crimes committed during George W Bush’s “war on terror”. Sabrina de Sousa, convicted in absentia in 2009 for taking part in the extraordinary rendition of Abu […]
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French national Marie Emmanuelle Verhoeven “may be allowed to return to her family and friends in France” after the French Embassy in Delhi claimed Ms. Verhoeven “is suffering from various mental and physical medical problems.” Ms. Verhoeven, a member of the Latin American Economic and Social Committee, allegedly took part in the […]
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In October 2018, the High Court Judge Eve Luswata ordered prosecution to serve the defence counsels with further documents from the Kisitu chief magistrates court in Dar es Salaam- Tanzania, before commencement of pre-committal proceedings of former Allied Democratic Forces (ADF) Leader Jamiru Mukulu. This followed Defense lawyer’s submission to […]
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A New Zealand’s Court of Appeal ruled that Kim Dotcom, the famous Megaupload founder, can be extradited to the U.S.A. to face racketeering and criminal copyright charges. U.S.A. authorities say Mr. Dotcom conduct cost film studios and record companies more than $500 million and generated more than $175 million in […]
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A Spanish judge has dropped the international arrest warrants issued for the former Catalan president Carles Puigdemont and five of his colleagues for the role they played in the 2017 illegal referendum and subsequent unilateral declaration of independence. The Supreme Court judge Pablo Llarena announced the decision a week […]
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An appeals court in Lisbon, Portugal issued a decision Wednesday to extradite to Italy a former CIA counterterrorism officer who was one of nearly two-dozen agency operatives prosecuted and convicted on kidnapping charges in absentia in Milan in connection with the notorious rendition of a radical Egyptian cleric in 2003. Sabrina […]
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Two-day advanced seminar on international extradition and the practice of the European Arrest Warrant. In 2002, the EU replaced traditional extradition – based upon bilateral treaties – with the European Arrest Warrant (EAW). 13 years later, this international seminar investigates current worldwide developments in extradition law. The seminar will be held […]
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