Three American Indian tribes – the Pascua Yaqui Tribe of Arizona, the Tulalip Tribes of Washington, and the Umatilla Tribes of Oregon – will be the first in the nation to exercise special criminal jurisdiction over certain crimes of domestic and dating violence, regardless of the defendant’s Indian or non-Indian status, under a pilot project authorized by the Violence Against Women Reauthorization Act of 2013 (VAWA 2013).

From its earliest days, our Republic has been bound together by its extraordinary legal system, and by the enduring values that define it. These values – of equality, opportunity, and justice under law – were first codified in our founding documents. And they are put into action every day by leaders like you – and the talented men and women who learn, at great institutions like Georgetown, what it means to be a steward of the law – and an advocate for those whom it protects and empowers.

Pharmaceutical company Endo Health Solutions Inc. and its subsidiary Endo Pharmaceuticals Inc. (Endo) have agreed to pay $192.7 million to resolve criminal and civil liability arising from Endo’s marketing of the prescription drug Lidoderm for uses not approved as safe and effective by the Food and Drug Administration.

Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division announced her departure from the department today, effective as of March 21, 2014.

Attorney General Eric Holder announced today that President Obama’s FY 2015 Budget proposal for the Department of Justice calls for $173 million in targeted investments for criminal justice reform efforts.

Frederic Cilins, 51, a French citizen, pleaded guilty today in the Southern District of New York to obstructing a federal criminal investigation into whether a mining company paid bribes to win lucrative mining rights in the Republic of Guinea.

U.S. Attorney General Eric Holder, U.S. Secretary of Transportation Anthony Foxx, U.S. Attorney for the Southern District of New York Preet Bharara, Inspector General of the U.S. Department of Transportation Calvin L. Scovel, III, National Highway Traffic Safety Administration Acting Administrator David Friedman, and FBI Deputy Assistant Director Joe Campbell announced a criminal wire fraud charge against Toyota Motor Corporation, an automotive company headquartered in Toyota City, Japan, that designs, manufactures, assembles, and sells Toyota and Lexus brand vehicles.

Today’s announcement underscores the fact that the Departments of Justice and Transportation remain firmly committed to protecting consumers, ensuring the safety of the American people, and combating fraud in all its forms.

Noting that African-American and Hispanic males are arrested at disproportionately high rates, U.S. Attorney General Eric Holder said Monday that the Justice Department will seek to collect data about stops, searches and arrests as part of a larger effort to analyze and reduce the possible effect of bias within the criminal justice system.

Swisspartners Investment Network AG, a Swiss-based asset management firm, and three of its wholly-owned subsidiaries (collectively, the Swisspartners Group), entered into a non-prosecution agreement (NPA) with the U.S. Attorney’s Office for the Southern District of New York and agreed to pay $4.4 million to the United States.

Sixteen current and former Puerto Rico police officers have been indicted for their alleged participation in a criminal organization, run out of the police department, that used their affiliation with law enforcement to make money through robbery, extortion, manipulating court records and selling illegal narcotics.

Evgeniy Bogachev and the members of his criminal network devised and implemented the kind of cyber crimes that you might not believe if you saw them in a science fiction movie. By secretly implanting viruses on computers around the world, they built a network of infected machines – or “bots” – that they could infiltrate, spy on, and even control, from anywhere they wished.

Deputy Assistant Attorney General Ronald A. Cimino for the Tax Division of the Department of Justice and U.S. Attorney Preet Bharara for the Southern District of New York announced that Paul M. Daugerdas, 63, a tax attorney and certified public accountant, was sentenced today in Manhattan federal court to serve 15 years in prison for orchestrating a massive fraudulent tax shelter scheme in which he and his co-conspirators designed, marketed and implemented fraudulent tax shelters used by wealthy individuals to evade over $1.6 billion in taxes owed to the Internal Revenue Service (IRS).

And equally important, I want to thank all of you -- the gathered Ministers, Deputy Ministers, Attorneys General, Supreme Court Justices, and criminal legal aid providers and experts -- for participating in this conference. Your presence here epitomizes the dual truths that all free people, wherever they may live, lay valid claim to equality in the eyes of the law, and that the majesty of the law finds its best and highest use in the service of justice.

The Justice Department announced today that it has released a Best Practices Guide to Reform HIV-Specific Criminal Laws to Align with Scientifically-Supported Factors . This guide provides technical assistance regarding state laws that criminalize engaging in certain behaviors without disclosing known HIV-positive status

A federal jury in Detroit convicted a Commerce Township, Michigan, woman of criminal contempt based on violating an injunction that required her to comply with various legal tax obligations, the Justice Department and Internal Revenue Service (IRS) announced today

Frederic Cilins, a 51-year old French citizen, was sentenced today in the Southern District of New York to 24 months in prison for obstructing a federal criminal investigation into alleged bribes to obtain mining concessions in the Republic of Guinea

Lloyds Banking Group plc has entered into an agreement with the Department of Justice to pay an $86 million penalty for manipulation of submissions for the London InterBank Offered Rate (LIBOR), a leading global benchmark interest rate

"This morning, as I look around this crowd of passionate professionals and dedicated public servants, I cannot help but feel confident in our ability to do just that; to develop smart solutions to the toughest problems we face; to protect the rights of everyone in this country, no matter their salary or their skin color; and to further enshrine the ideals of American justice into the annals of American law."

Sixteen former Puerto Rico police officers have pleaded guilty for their roles in a criminal organization run out of the police department. The officers used their affiliation with law enforcement to commit robbery and extortion, to manipulate court records in exchange for bribes, and to sell illegal narcotics

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division today announced that Sung-Hee Suh has been appointed to serve as Deputy Assistant Attorney General overseeing the Appellate, Capital Case and Fraud Sections.

Qui tam cases are a vital part of the Criminal Division’s future efforts. We encourage you to reach out to criminal authorities in appropriate cases, even when you are discussing the case with civil authorities. The sooner we on the criminal side learn about potential criminal conduct, the sooner we can investigate.

A true cooperator – whether a mobster or a company – must forthrightly provide all the available facts and evidence so that the most culpable individuals can be prosecuted. If a corporation wants credit for cooperation, it must engage in comprehensive and timely cooperation; lip service simply will not do. Corporations do not act criminally, but for the actions of individuals. The Criminal Division intends to prosecute those individuals, whether they’re sitting on a sales desk or in a corporate suite.

At the start of the long war in Afghanistan, acts of torture and related war crimes were committed by the U.S. military and the CIA at the Bagram Internment Facility and in so-called “black sites” in eastern Europe. Such actions, even though they were not a standard U.S. practice and were stopped by an Executive…

At the start of the long war in Afghanistan, acts of torture and related war crimes were committed by the U.S. military and the CIA at the Bagram Internment Facility and in so-called “black sites” in eastern Europe. Such actions, even though they were not a standard U.S. practice and were stopped by an Executive…

As homicides levels in Mexico are rising and U.S. pressure is mounting, the administration of Andrés Manuel López Obrador (known widely as AMLO) is turning further away from several core precepts of the security policy with which it assumed office. The idea of giving amnesty to some criminals as a way to reduce violence that…

At the start of the long war in Afghanistan, acts of torture and related war crimes were committed by the U.S. military and the CIA at the Bagram Internment Facility and in so-called “black sites” in eastern Europe. Such actions, even though they were not a standard U.S. practice and were stopped by an Executive…

As homicides levels in Mexico are rising and U.S. pressure is mounting, the administration of Andrés Manuel López Obrador (known widely as AMLO) is turning further away from several core precepts of the security policy with which it assumed office. The idea of giving amnesty to some criminals as a way to reduce violence that…

As homicides levels in Mexico are rising and U.S. pressure is mounting, the administration of Andrés Manuel López Obrador (known widely as AMLO) is turning further away from several core precepts of the security policy with which it assumed office. The idea of giving amnesty to some criminals as a way to reduce violence that…

The COVID-19 outbreak worldwide is affecting not just crime as I explained last week, but also law enforcement: How are police responding to COVID-19 and its knock-on effects on crime? What effects does the pandemic have on criminal groups and the policing they do? Where have all the coppers gone? Globally, police forces are predominantly…

On September 26, the Brookings-Bern Project on Internal Displacement will host a discussion of the effect of the possible indictment on peace and justice, and potential impact on humanitarian and peacekeeping operations in Darfur and on the ICC itself.

A Judicial Issues Forum discussion among leading experts on the calamity in Darfur and the international community's failure to empower a suitable war crimes tribunal. The session reviewed the gravity of the situation in Sudan, the controversy over efforts to grant jurisdiction to the International Criminal Court, and the limited potential of other options—such as turning to the Rwanda genocide tribunal in Arusha, Tanzania, as an alternative.

As technology becomes more sophisticated, artificial intelligence (AI) is permeating into new parts of society and being used in criminal justice to assess risks for those in pre-trial or on probation. Predictive analytics raise several questions concerning bias, accuracy, and fairness. Observers worry that these tools replicate injustice and lead to unfair outcomes in pre-trial…

The Justice Department dropped its criminal case against former national security advisor Michael Flynn, who admitted to lying to FBI agents about his conversation with a Russian diplomat.

The Department of Justice has decided to drop the criminal case against President Trump's former national security advisor Michael Flynn. CNBC's Kayla Tausche reports.

May shut up!!!

Abbas Irani alias Abbas Khan is all smiles in his wedding photographs; there's not a frown or worried line on his face to indicate that the wanted fugitive was at all worried about the police showing up to arrest him. And why would he be? Despite the fact that he was wanted in two separate cases under the Maharashtra Control of Organised Crime Act (MCOCA), the city police had never bothered to arrest him.

It was no different at his grand wedding celebrations in Kalyan. The notorious conman and chain-snatcher celebrated for three days and got hitched amid much fanfare at his house in Ambivli. However, there was no sign of the police. It was the same in 2017, when he was released on bail after being arrested by the Delhi police. Neither the Mumbai police nor Thane cops bothered to take his custody upon his release, even though he had been wanted under MCOCA since 2016.

Modus operandi
While Abbas is notorious for chain-snatchings, his gang's most common modus operandi is to dupe women by posing as policemen. The gang members impersonate CBI or crime branch officers and target elderly or uneducated women. Claiming that a thief is on the loose, they ask the women to hand over their gold ornaments for safe-keeping and then disappear with the valuables.

Police records show that there are more than 100 cases registered against Abbas and his gang across the country, but somehow, the police can never seem to catch him. There are cases against him in Mumbai, Thane, Kalyan, Pune, Bangalore, Kolkata, Delhi, Hyderabad and Chennai. As many as 40 cases of theft are registered in Thane alone, and there are more than 30 in Delhi. Sources revealed that the Baroda police are also in pursuit of the crook for stealing a bike just before he headed back to Kalyan for his wedding.

Powerful crime family
Abbas took up crime following in the footsteps of his father, Amjad Irani alias Amjad Khan, who was arrested in 2015 for similar offences and was booked under MCOCA. Police records show that his uncle Ajij Khan is also wanted under MCOCA. A few years ago, Abbas's wedding was called off after the girl's family learned of his criminal background. On January 8, he finally got married amidst his family and fellow gang members.

Sources said that despite the high-profile wedding, Abbas is protected from police action by his family's connections. His gang members Jafar Gulam Hussain, Faisal Ali Yusuf Ali Shaikh, Ali Hasan, Firoj Irani serve as his lookouts. His mother claims she is a member of a powerful political party. The family and gang control a massive network of criminals who have spread out across the country. A senior officer from Mumbai police said only, "It is true, he is wanted in MCOCA cases."

100 Approx no. of cases against Abbas and gang

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Of India's 31 chief ministers at this point, 11 have criminal cases against them, and eight have 'serious' cases that include rioting and murder. Illustration/Ravi Jadhav

I urge you to spend a few minutes on Google and look for Indian politicians convicted of crimes. I don't recommend you search for politicians 'accused' of crimes, because that may leave you with very little time to do anything else for the rest of the week. I also warn you against looking for politicians convicted of corruption, or politicians disqualified from office, because both those lists are incredibly short and may depress you.

Also, read a little about the Association for Democratic Reforms, established in 1999 by a group of professors from the Indian Institute of Management, Ahmedabad, to examine the criminal, financial and educational background of candidates contesting elections. To spend a little time at its website, where it publishes reports analysing elections and their contestants, is to expose oneself to just how awful the people claiming to represent us really are.

A week ago, for instance, the ADR published an analysis of MPs and MLAs with declared cases related to crimes against women. Apparently, out of 1,580 (that's 33 per cent) of MPs/MLAs analysed with declared criminal cases, 45 MPs and 3 MLAs have declared cases related to crimes against women. 327 candidates who had declared cases related to crimes against women were given tickets by recognised political parties. A number of candidates even contested in Lok Sabha and Rajya Sabha elections, and Maharashtra had the highest number of these gifted representatives. The website also carries a preliminary analysis of candidates announced by major political parties for the Karnataka 2018 Assembly elections, and shows that these parties continue to give tickets to candidates with serious cases.

Here's another thing that ought to concern us but no longer does, presumably because we are inured to information of this sort: Of India's 31 chief ministers at this point, 11 have criminal cases registered against them, and eight have 'serious' criminal cases that include 'voluntarily causing hurt by dangerous weapons or means', 'rioting', and even murder.

It's easy to see why politicians with a criminal record are more likely to be elected than those who haven't seen the inside of a jail, of course. People who don't commit crimes don't have access to illicit funds, which means they simply can't afford to bribe voters. It's also why the government of our country overturned a Supreme Court ruling demanding the disqualification of any politician convicted for crimes punishable with more than two years in jail. According to the men and women who supposedly represent us, it is more important to maintain political alliances and stay in power than it is to prevent criminals from taking charge of our collective future.

We live in an era where transparency does not exist, where we have no access to information about why some men and women are mysteriously chosen to represent a majority, and where politicians are encouraged to avoid being answerable to their countrymen. We are kept in the dark about why some projects are initiated and others ignored, why deals that don't make sense to anyone with common sense are approved at our expense, and even why our streets are named after people none of us have ever heard of. It's also why no political party has taken concrete steps to encourage the brightest and best among us to run for office. It's also why qualified government officials are often shunted out, because our leaders need minions, not people capable of independent thought. This is why we live in a time where it is always the worst that rise to power the fastest, then dictate terms for the rest of us.

Children ought to aspire to a life of public service because ours is a country that has, at least on paper, always placed the common good above all. Our forefathers sacrificed everything they had to create a country that no longer works for its poorest citizens. The reason why these statistics ought to matter is the kind of message the world's largest democracy is sending to its youngest members. In America, young people are encouraged to nurture the belief that they can be President some day. We probably don't encourage our children to aim for those high offices because we recognise that they may need to have a criminal bent of mind in order to make it.

When he isn't ranting about all things Mumbai, Lindsay Pereira can be almost sweet. He tweets @lindsaypereira Send your feedback to mailbag@mid-day.com

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Shoaib Akhtar has yet again landed himself into trouble after PCB legal advisor Tafazzul Rizvi filed a criminal as well as defamation suit against the former fast bowler for his allegedly inappropriate comments against him in a YouTube show. Rizvi, the long serving legal advisor of the board, made it clear he had initiated defamation and criminal proceedings against Akhtar and also lodged a complaint with the Federal Investigation Agency under its cyber crime laws.

In the legal notice sent to Akhtar, Rizvi highlighted legal charges and punishments awarded to the former fast-bowler throughout his career. He also demanded that he retracts his statements, tendean unrs conditional apology, pays PKR 100 million in damages and refrains from repeating and making defamatory remarks against the lawyer in the future. Akhtar, who did a video on the three year ban imposed on the controversial Umar Akmal has also ended up irking the Pakistan Bar Council which in a statement cautioned him to be careful with his words while talking about the legal fraternity. The council in particular said it was disappointed to hear the comments Akhtar had made about Rizvi, a respected member of the legal fraternity. "Shoaib Akhtar should be very careful in his discussions on matters pertaining to the legal community," the statement said. The Pakistan Cricket Board said it was disappointed with Akhtar's poor choice of words while commenting about its legal department.

"The language used by Akhtar was highly inappropriate and disrespectful, and cannot be condoned in any civilised society. The PCB's legal advisor, Mr Taffazul Rizvi, in his own discretion, has initiated defamation and criminal proceedings against Shoaib Akhtar, while the PCB too reserves its rights." Akhtar, who has also got into trouble in the recent past because of his YouTube channel, defended Umar in his video and criticised the three-year ban on him imposed by the PCB Disciplinary Panel. He also mocked Tafazzul Rizvi and questioned his legal experience, claiming he (Tafazzul) always only complicated matters between the board and players.

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