A recent ruling by US military judge, Colonel Matthew N. McCall, has deemed 9/11 defendant, Ramzi bin al-Shibh, unfit to stand trial. Held in US custody at Guantanamo Bay, Cuba, al-Shibh has been found to be suffering from Post Traumatic Stress Disorder (PTSD) with “Secondary Psychotic Features”, a consequence of his alleged abuse in Central…
On September 20, 2023, BMO Bank, NA (“BMO”) officially acknowledged a recent data breach. The bank notified the Attorney General of Texas that sensitive information under their custody was compromised due to unauthorised access. The admission followed the bank’s discovery that an unauthorized party had gained access to its data reserves. This infiltrator had access…
A recent example has highlighted the continuous evolution of the interpretation of federal post-conviction laws. Florida man Louis Clements, placed on the state’s sex-offender registry for life in 2008, is arguing that he is considered “in custody” under these laws due to the extensive restrictions he faces as a registered sex offender. If successful, this…
French journalist Ariane Lavrilleux was detained on Tuesday by the French General Directorate of Internal Security (CGSI) following accusations that her 2021 published report on a covert French military operation in Egypt leaked national defense secrets. The compromising report, the Egypt Papers, was released on Disclose, an independent media platform. In addition to the written…
Parental alienation and narcissism, particularly within the context of divorce, can have significant emotional impacts on all involved parties. This issue takes on an added layer of complexity within the Jewish community, where divorce intersects with cultural values and traditions, according to a recent article by Fox Rothschild LLP. Beyond the conventional challenges associated with…
In a recent development from the United Kingdom, the Crown Prosecution Service (CPS) has charged an acting police officer with murder in connection with the fatal shooting of Chris Kaba, a Black man, which took place on September 6, 2022. The officer, who remains unnamed due to “legal reasons”, allegedly shot and killed Kaba with…
Unrest unraveled near an Eritrean cultural festival in Stuttgart, Germany, culminating in the arrest of 228 individuals. The arrests were made after rioters reportedly assaulted festivalgoers and police officers, an episode that left 27 officers injured as law enforcement attempted to disperse the violent outbreak. Local authorities confirmed these details. The festival was hosted by…
In the midst of the engulfing digitization, financial services across the globe are transitioning towards expanding cryptocurrency custody services. With the pervasive spread of digital financial transactions, key issues have come to the fore, particularly with regard to the regulatory environment around crypto assets. A significant recent development has been seen in Singapore, where a…
In a recent and significant turn of events, the Securities and Exchange Commission (SEC) and its staff have undertaken a slew of actions that mandate reevaluation of risk tolerance from registered investment advisers (RIAs) for relatively routine business practices. These include marketing, custody and other procedures traditionally associated with the role of RIAs. August 21st…
In legal discourse, one aspect which must be prioritized in today’s COVID-19 era, is the question of custody rights and what remedies are accessible. With the pandemic throttling the Pennsylvania judicial system, a significant drop in the dispensation of legal cases have occurred in comparison to the Superior Court’s pre-COVID-19 paced dispatching of 7,500-8,000 filings…
On the anniversary of Mahsa Amini’s death, protests erupted across Kurdish regions in Iran, but these demonstrations were quickly silenced by an active crackdown by Iranian security forces. Local human rights organization, Kurdistan Human Rights Network, noted a significant number of arrests primarily targeting the families of those that fell victim during the “Woman, Life,…
On Friday, UN experts issued a formal appeal to Saudi Arabia, urging the revocation of the death sentence imposed on social media dissident, Mohammad Al Ghamdi. Ghamdi was taken into custody by Saudi security services on June 11, facing criminal allegations related to his online commentary, including “betrayal of religion, country, and leadership” and the…
As we approach the one-year anniversary of the death of Mahsa Amini, Iranian authorities have escalated their presence in cities nationwide. The measure took place this Friday, with the expectation of protests taking place on Saturday. Amini, a 22-year-old woman, tragically passed away while in custody after being arrested by Iranian morality police for perceived…
In recent developments, Patrick Muyaya, Minister of Communication and Media in the Democratic Republic of the Congo (DRC) confirmed that the government is keeping a close eye on the case of journalist Stanis Bujakera who got arrested earlier this week. While Muyaya expressed a measure of empathy towards Bujakera, he stressed the need to uphold…
On September 5, 2023, the Securities and Exchange Commission (SEC) announced that it had charged five registered investment advisers (RIAs) with violations of the Investment Advisers Act of 1940, including Rule 206(4)-2, better known as the “Custody Rule”. This rule is in place to ensure the safety of client funds and securities, reducing the risk…
In a development that represents the first of its kind, the U.S. Securities and Exchange Commission (SEC) recently announced its decision to level charges against a FinTech Investment Adviser. This marks the first recorded violation of the Marketing Rule, which consequently resulted in additional compliance violations. As reported by Seward & Kissel LLP, the Adviser…
In a shift from usual campus activities, The University of Arizona James E. Rogers College of Law conducted its final week of classes and exams remotely last spring. The college chose this course of action following allegations of potential threats made against the institution by one of its students. The details initially disclosed to students…
In a time when structures of family and parenting are constantly evolving, a recent custody case in the Superior Court has brought these changes to the forefront of legal discussions. In a case referred to as ‘S.J.’, the complexities and emotional dynamics of modern parenting were displayed, as so eloquently described by Fox Rothschild LLP….
Do-it-yourself divorces represent an increasingly prevalent trend in the legal field. Such divorces are typically initiated and concluded by a ‘pro se party’, a Latin term referring to someone who elects to proceed with litigation without the assistance of an attorney. While representing one’s self in a divorce case is perfectly legal and sometimes financially…
In a recent ruling, the Hong Kong Court of Final Appeal announced that the Hong Kong government has a duty to provide an “alternative legal framework for recognition of same-sex relationships”. The Court determined that the government’s long-term failure to deliver on this duty constituted an infringement of the constitutional right to privacy. However, it…
UK Justice Secretary Alex Chalk recently announced new legislation set to be enacted in the UK, which will require criminals to attend their sentencing hearings in court. This move could result in offenders experiencing longer sentences. This decision has been publicly supported by Prime Minister Rishi Sunak who remarked that “Criminals shouldn’t be allowed to…
The Justice Department’s decision to discontinue a firearms charge against an Iranian American, who has suspected links to foreign terrorism, draws attention to profound repercussions from the Supreme Court’s landmark ruling on gun rights expansion last year. In a 22-minute hearing in Sherman, Texas, conditions were set for the defendant’s barely anticipated release after half…
On the University of North Carolina’s Chapel Hill campus, an active shooter event occurred on Monday, with a burdened doctoral student taken into custody following the incident. While the tragedy is a solemn event in itself, an entirely different cause for concern has arisen regarding the response of the institution during the active shooter situation….
The topic of marijuana usage during child custody cases is increasingly significant, considering the changing landscape of marijuana legislation. This heightening relevance can be evidenced in the recent Superior Court panel decision for the case of Humphrey v. Ross. This case, not to be confused with another high-profile child support battle – Humphreys v. DeRoss,…
In a move that will undoubtedly be of interest to many of our readers, particularly those working as investment advisers, the U.S. Securities and Exchange Commission (SEC) has recently reopened the comment period for proposed changes to Rule 206(4)-2 under the Advisers Act, commonly known as the “Current Custody Rule”. This rule specifically governs how…