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Israel: Facing Criminal Trial, Prime Minister Finds Authority Limited by Supreme Court Decision Upholding Attorney General’s Conflict of Interest Opinion

(Apr. 2, 2021) As Israeli Prime Minister (PM) Binyamin Netanyahu faces hearings scheduled to begin on April 5, 2021, in his criminal trial for charges of bribery, fraud, and breach of trust, he finds his prime ministerial authority limited by a recent decision of the Israeli Supreme Court, sitting as a High Court of Justice […]

Bahrain: Crown Prince Issues Decree to Suppress Financing of Terrorism

(Mar. 5, 2021) On February 19, 2020, the crown prince and prime minister of Bahrain, Prince Salman bin Hamad Al Khalifa, issued Decree No. 12 of 2021 on the National Terrorism Lists. The decree is aimed at combating the financing of terrorism by establishing the National Terrorism List and the Sanction List, which will be […]

Israel: High Court Rejects Petition to Open Criminal Investigation against Former Prime Minister Ehud Barak and Wexner Foundation

(Jan. 22, 2021) On December 29, 2020, Israel’s High Court rejected outright a petition by current Prime Minister Binyamin Netanyau’s Likud party to open a criminal investigation against former Prime Minister Ehud Barak and the Wexner Foundation. (HC 3194/20 Likud v. Attorney General.) Ehud Barak is a political rival of Netanyahu. Background The petition centers […]

Qatar: Minister of Justice Issues Regulation on Lawyers’ Legal Obligations Regarding Anti-money Laundering and Terrorist Financing Requirements

(Dec. 3, 2020) On July 9, 2020, Qatar’s minister of justice issued a regulation laying out lawyers’ legal obligations when developing an anti-money laundering and counterterrorist financing program and policies for the lawyers’ organization. Minister of Justice Regulation No. 24 of 2020 was published in Qatar’s Official Gazette following the ratification of the draft by […]

Japan: Illegal Receipt of COVID-19 Subsidy for Small- and Medium-Sized Companies Rigorously Prosecuted

(Nov. 2, 2020) On July 22, 2020, a 19-year-old college student became the first person in Japan to be arrested for submitting false information and fraudulently receiving COVID-19 subsidy money intended for small- and medium-sized companies and freelancers. Later, on October 22, 2020, five people in their 20s who had taught the college student how […]

Jordan: Cabinet Approves New Amendments to Anti-corruption Law

(Sept. 24, 2020) On June 14, 2020, Jordan’s minister of state for media affairs, Amjad Al-Adaileh, announced that a draft law amending Law No. 13 of 2016, the Integrity and Anti-corruption Law had been approved by the cabinet. The new amendments will be introduced to Parliament in accordance with constitutional principles. Background The Integrity and […]

Australia: Law Commission Report Recommends Reforming Law on Corporate Criminal Responsibility

(Sept. 22, 2020) On August 31, 2020, a report by the Australian Law Reform Commission (ALRC) titled Corporate Criminal Responsibility (Report) was submitted for consideration in the Australian Parliament. The Report contains a series of 20 recommendations aimed at improving Australia’s law regarding corporate criminal responsibility, including with respect to the types of offenses in the law, corporate […]

United States: Appeals Court Rules Shareholders Not Eligible to Bring Claim under Alien Tort Act When Claim Involves Breach of Fiduciary Duty

(Sept. 14, 2020) The U.S. Court of Appeals for the Second Circuit recently reversed a lower court’s decision to allow an amended complaint in a derivative lawsuit (one allowing shareholders to sue the managers of their company) brought by plaintiff shareholders of Lebanese Canadian Bank (LCB) to support a cause of action (giving a party […]

Tunisia: Ratification of African Union Anti-corruption Convention Follows on Recent Anti-corruption Reforms

(Apr. 6, 2020) On February 10, 2020, Tunisia’s secretary of state for foreign affairs, Sabri Bash Tabaji, deposited documents of ratification of the African Union Convention on Preventing and Combating Corruption. The ratification, according to Tabaji, is an important step toward strengthening the collaboration with the African Union and African states in the fight against […]

Netherlands: Court Prohibits Government’s Use of AI Software to Detect Welfare Fraud

(Mar. 13, 2020) On February 5, 2020, the District Court of The Hague (Rechtbank Den Haag) held that the System Risk Indication (SyRI) algorithm system, a legal instrument that the Dutch government uses to detect fraud in areas such as benefits, allowances, and taxes, violates article 8 of the European Convention on Human Rights (ECHR) […]