CRIMINAL LAW

U.S. top cop: SEC to no longer delay civil cases

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The head of the U.S. Department of Justice's Criminal Division said the U.S. Securities and Exchange Commission will no longer delay civil enforcement actions so prosecutors can pursue related criminal cases.

Egypt military court releases blogger in army case

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A blogger, who had faced a military trial for an article critical of Egypt's armed forces, has been released without bail after apologizing and on condition he removes the posting, his lawyer said Sunday.
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Americans tried in Pakistan seek release on bail

Pakistani lawyers for five young Americans accused of contacting militants over the Internet and plotting terrorist attacks sought their release on bail on Tuesday, saying the prosecution lacked evidence.
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ICC prosecutor requests Kenya investigation

The chief prosecutor at the International Criminal Court (ICC) asked judges on Thursday for approval to launch a formal investigation into post-election violence in Kenya last year.
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Engineer in Ford theft case may face more charges

A Chinese engineer arrested on suspicion of stealing Ford Motor Co. trade secrets will likely face additional charges after more secret data was found on his computer, U.S. prosecutors said this week.
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Piracy threatens China Internet development: CEO

Piracy, long a problem for foreign media companies in China, also stands to stifle innovation by the country's own dynamic Internet industry, the chief executive of one of China's oldest Web companies said on Monday.
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Buying cheap goods may support human trafficking

Why is that tomato so cheap?Campaigners are telling shoppers to find out where the food and goods they buy come from to avoid unwittingly supporting a modern form of slave labor with their purchases.
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Hacker Gonzalez pleads guilty in largest U.S. identity theft crime

Hacker Albert Gonzalez, accused of masterminding the massive data thefts at BJ's Wholesale Club, TJX and several other retailers, pleaded guilty to some of the largest identity-theft crimes on record on Friday while leaving the federal judge wondering how to compensate his millions of victims.
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Karadzic trial could begin on October 19

Former Bosnian Serb leader Radovan Karadzic could go on trial as early as October 19 for war crimes and crimes against humanity, the pre-trial judge of the tribunal overseeing his case said on Tuesday.
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Jaycee Lee Dugard's story emerges in press conference (Photos)

Jaycee Lee Dugard was kidnapped for 18 years and was held isolated from the world by a stranger, Phillip Garrido, who also fathered two of her children, authorities revealed on Thursday during a press conference, according to the Associated Press.
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Chris Brown sentenced

Chris Brown (L) arrives with his attorney Mark Geragos for his arraignment on two felony charges at Los Angeles Superior Court April 6, 2009.
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Arrest warrant issued for Bobby Brown

A Massachusetts judge has issued an arrest warrant for Grammy Award-winning R&B singer Bobby Brown for failure to pay child support, local media reported on Friday.
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Fugitive ex-CS trader arrested, faces new charges

A former Credit Suisse trader facing trial on charges of fraudulently selling $1 billion worth of mortgage-backed auction-rate securities, has been arrested after two months on the run, according to a court document made public on Wednesday.
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Gruebel: UBS can't comply with U.S. request on secret accounts

UBS AG Chief Executive Oswald Gruebel sent a memorandum to the bank's top executives on Thursday saying the bank could not comply with a U.S. government request to disclose the identity of 52,000 secret account holders, a source familiar with the situation told Reuters.
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Gruebel: UBS cannot comply with U.S. request: source

UBS cannot comply with a U.S. request to disclose the identity of 52,000 U.S. secret account holders, the bank's chief executive Oswald Gruebel said in an internal memorandum, according to a source familiar with the situation.
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Gruebel: UBS cannot comply with U.S. request

UBS AG Chief Executive Oswald Gruebel sent a memorandum to the bank's top executives on Thursday saying the bank could not comply with a U.S. government request to disclose the identity of 52,000 secret account holders, a source familiar with the situation told Reuters.

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