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Buenos Aires, 26 February 2015. in This Court Case No. 777/2015, Styled
Buenos Aires, 26 February 2015. In this Court Case No. 777/2015, styled: “Fernández de Kirchner Cristina y otros s/encubrimiento” [on cover-up] registered with Clerk’s Office No. 5 of this Court; Background These proceedings were initiated as a result of the accusation made on 14 January 2015, within the framework of Case No. 3446/2012, entitled “Velazco, Carlos Alfredo y otros por abuso de autoridad y violación de los deberes de funcionario público” [on abuse of authority and breach of the duties of public officials] —Court No. 4 in Federal Criminal and Correctional Matters for the City of Buenos Aires, Clerk’s Office No. 8— by Alberto Nisman, General Prosecutor in charge of the Prosecutorial Investigation Unit dealing with the bombings of 18 July 1994 against the AMIA building. In his accusation, said Prosecutor informed about the existence of an alleged “criminal plan” purportedly intended to give impunity to the Iranian nationals accused in that case —who are fugitives since 2007— in order for them to be able to escape the investigation and be released from any measures taken by the Argentine courts with jurisdiction over the case. As stated in such accusation, the scheme was allegedly carried out by “high authorities of the Argentine federal government, with the cooperation of third parties, which entails a criminal action that constitutes, a priori, the following offences: aggravated cover-up, prevention or hindrance of the performance of official duties, and breach of the duties incumbent upon public officials (Sections 277 (1) and (3), 241 (2) and 248 of the Criminal Code).” Preliminary Considerations First, it bears noting that this Court is fully aware of the widespread and major — domestic and international— public and institutional repercussion of the accusation made by Alberto Nisman, in his capacity as General Prosecutor in charge of the Prosecutorial Investigation Unit dealing with the bombings of 18 July 1994 against the AMIA bombings, which has been the starting point of these proceedings. -
After Gaddafi 01 0 0.Pdf
Benghazi in an individual capacity and the group it- ures such as Zahi Mogherbi and Amal al-Obeidi. They self does not seem to be reforming. Al-Qaeda in the found an echo in the administrative elites, which, al- Islamic Maghreb has also been cited as a potential though they may have served the regime for years, spoiler in Libya. In fact, an early attempt to infiltrate did not necessarily accept its values or projects. Both the country was foiled and since then the group has groups represent an essential resource for the future, been taking arms and weapons out of Libya instead. and will certainly take part in a future government. It is unlikely to play any role at all. Scenarios for the future The position of the Union of Free Officers is unknown and, although they may form a pressure group, their membership is elderly and many of them – such as the Three scenarios have been proposed for Libya in the rijal al-khima (‘the men of the tent’ – Colonel Gaddafi’s future: (1) the Gaddafi regime is restored to power; closest confidants) – too compromised by their as- (2) Libya becomes a failing state; and (3) some kind sociation with the Gaddafi regime. The exiled groups of pluralistic government emerges in a reunified state. will undoubtedly seek roles in any new regime but The possibility that Libya remains, as at present, a they suffer from the fact that they have been abroad divided state between East and West has been ex- for up to thirty years or more. -
Recommendations of Experts for Improvements in Federal Law Enforcement After Waco
If you have issues viewing or accessing this file contact us at NCJRS.gov. U.S. Department of Justice Washington,D.C. 20530 Recommendations of Experts for Improvements in Federal Law Enforcement After Waco 145688 U.S. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated in this document are those of the authors and do not necessarily represent the official position or policies of the National Institute of Justice. Permission to reproduce thisllll~ material has been granted by Publ:Cc Domain U.S. Dep~nt of Justice ustice Re .......... of the N£ Recommendations of Experts for improvements in Federal Law Enforcement After Waco TABLE OF CONTENTS Mandate to the Experts Handling Hostage/Barricade Situations Robert J, Louden Ronald McCarthy Ariel Merari Dealing with Persons whose Motivations and Thought Processes are Unconventional \, Nancy T. Ammerman Robert Canero Lawrence E. Sullivan Coordinating Law Enforcement Efforts in Hostage/Barricade Situations Colin E. Birt Richard J. Davis William H. Webster O @ @ UNITED STATES GOVERNMENT MEMORANDUM J~e ~,1~3 TO: Dr. Nancy Ammerman Mr. Colin B/rt Dr. Robert Cancro Mr. Richard J. Davis Mr. Robert J. Louden Mr. Ronald M. McCarthy Dr. Ariel Merafi @ Dr. Alan A. Stone Dr. Lawrence E. Sull/van Mr..William H. Webster FROM: Philip B. Heymann ~.~. Deputy Attorney General Department of Justice Ronald IC Noble Assistant Secretary (Enforcement) Department of the Treasury Q SUBJECT: your R01e in M~g Recommendations Concerning the Handling of Incidents Such asthe Branch Davidian Standoff in Waco, Texas @ L MANDATE We would like you to assist us in addressing issues that federal law enforcement confi'0n~ ~ bani'cade/hos~g e situatiom such as the stand-off that occurred near Waco, Texas, ~tween February 28, 1993 and April 19, 1993. -
Misrata 1. Introduction Misrata Is the Third Largest City in Libya, With
CHAPTER NINE MISRATA 1. Introduction Misrata is the third largest city in Libya, with a population of approxi- mately 517,000 inhabitants before the conflict.1 It is a port city located on the far western edge of the Gulf of Sidra along the Mediterranean Coast, 187 kilometers (116 miles) east of Tripoli and 825 kilometers (512 miles) west of Benghazi.2 The city center lies just off the coast, with the seaport to the east and the airport to the south. The center is connected by a num- ber of major roads, including Tripoli Street, the main commercial boule- vard in downtown Misrata that connects to the Libyan Coastal Highway. A number of suburbs, including Al-Ghayran and Al-Shawati, extend out from the city center.3 Misrata is traditionally regarded as the country’s business capital, serv- ing as a central locale for the exchange of commodities and materials with other cities. The city’s steel mill industry is one of its principal sources of income and employment, and the industry has been able to expand throughout the years with its owners holding considerable influence in the city. Misrata is one of the country’s most modern cities, with infra- structure that includes new roads, electricity and communication centers, 1 United Nations Inter-Agency Mission, Misrata: 10 to 14 July 2011, UN Office for the Coordination of Humanitarian Affairs 4 (2011), available at http://reliefweb .int/sites/reliefweb.int/files/resources/Full_report_157.pdf. Other estimates put Misrata’s population closer to 380,000 people before the conflict. See Misratah, WolframAlpha, available at http://www.wolframalpha.com/input/?i=Misratah&lk=1&a=ClashPrefs_*City .*Misratah.Misratah.Libya--. -
International Medical Corps in Libya from the Rise of the Arab Spring to the Fall of the Gaddafi Regime
International Medical Corps in Libya From the rise of the Arab Spring to the fall of the Gaddafi regime 1 International Medical Corps in Libya From the rise of the Arab Spring to the fall of the Gaddafi regime Report Contents International Medical Corps in Libya Summary…………………………………………… page 3 Eight Months of Crisis in Libya…………………….………………………………………… page 4 Map of International Medical Corps’ Response.…………….……………………………. page 5 Timeline of Major Events in Libya & International Medical Corps’ Response………. page 6 Eastern Libya………………………………………………………………………………....... page 8 Misurata and Surrounding Areas…………………….……………………………………… page 12 Tunisian/Libyan Border………………………………………………………………………. page 15 Western Libya………………………………………………………………………………….. page 17 Sirte, Bani Walid & Sabha……………………………………………………………………. page 20 Future Response Efforts: From Relief to Self-Reliance…………………………………. page 21 International Medical Corps Mission: From Relief to Self-Reliance…………………… page 24 International Medical Corps in the Middle East…………………………………………… page 24 International Medical Corps Globally………………………………………………………. Page 25 Operational data contained in this report has been provided by International Medical Corps’ field teams in Libya and Tunisia and is current as of August 26, 2011 unless otherwise stated. 2 3 Eight Months of Crisis in Libya Following civilian demonstrations in Tunisia and Egypt, the people of Libya started to push for regime change in mid-February. It began with protests against the leadership of Colonel Muammar al- Gaddafi, with the Libyan leader responding by ordering his troops and supporters to crush the uprising in a televised speech, which escalated the country into armed conflict. The unrest began in the eastern Libyan city of Benghazi, with the eastern Cyrenaica region in opposition control by February 23 and opposition supporters forming the Interim National Transitional Council on February 27. -
DEATH of a DICTATOR Bloody Vengeance in Sirte WATCH
HUMAN RIGHTS DEATH OF A DICTATOR Bloody Vengeance in Sirte WATCH Death of a Dictator Bloody Vengeance in Sirte Copyright © 2012 Human Rights Watch All rights reserved. Printed in the United States of America ISBN: 1-56432-952-6 Cover design by Rafael Jimenez Human Rights Watch is dedicated to protecting the human rights of people around the world. We stand with victims and activists to prevent discrimination, to uphold political freedom, to protect people from inhumane conduct in wartime, and to bring offenders to justice. We investigate and expose human rights violations and hold abusers accountable. We challenge governments and those who hold power to end abusive practices and respect international human rights law. We enlist the public and the international community to support the cause of human rights for all. Human Rights Watch is an international organization with staff in more than 40 countries, and offices in Amsterdam, Beirut, Berlin, Brussels, Chicago, Geneva, Goma, Johannesburg, London, Los Angeles, Moscow, Nairobi, New York, Paris, San Francisco, Tokyo, Toronto, Tunis, Washington DC, and Zurich. For more information, please visit our website: http://www.hrw.org OCTOBER 2012 ISBN: 1-56432-952-6 Death of a Dictator Bloody Vengeance in Sirte Summary ........................................................................................................................... 1 Recommendations .............................................................................................................14 I. Background .................................................................................................................. -
Explosive Situation
Explosive Situation: Qaddafi’s Abandoned Weapons and the Threat to Libya’s Civilians Researched and written by: Bonnie Docherty, Senior Clinical Instructor and Lecturer on Law, International Human Rights Clinic (IHRC), Harvard Law School Anna Crowe, Nicolette Boehland, and Rebecca Richards, students in IHRC Cover Design by: Timothy Schommer International Human Rights Clinic Human Rights Program Harvard Law School 6 Everett Street Cambridge, MA 02138 Copyright © 2012 by the President and Fellows of Harvard College Explosive Situation: Qaddafi’s Abandoned Weapons and the Threat to Libya’s Civilians August 2012 Explosive Situation: Qaddafi’s Abandoned Weapons and the Threat to Libya’s Civilians TABLE OF CONTENTS ACKNOWLEDGMENTS ..................................................................................................................................... i TABLE OF ACRONYMS ................................................................................................................................... iii GLOSSARY OF KEY TERMS .............................................................................................................................v SUMMARY AND RECOMMENDATIONS ......................................................................................................... 1 Responsible Parties and the Need for a National Plan ................................................................................. 2 Stockpile Management.................................................................................................................................... -
Volume 2, 2013, NEIA Connections
Volume 2 , 2013 CHANGES AROUND QUANTICO, VA IN THIS ISSUE: If anyone is following the news out of Washington DC, they would be Quantico 1 aware that the out of the deficit/budget program arose the Sequestion Session 36 members 2 problem. While we have little or no details, sequestion has placed FBINEIA/MCC Conf. 4 demands on the FBI to review and examine its funding. All aspects of FBI training apparently are under review. Governmental agencies, federal, Penrith Award 9 state and local are encountering hard economic times and the temptation Larry Monroe/LYP 10 to cut training in the budget is real. Unfortunately, during lean economic International News 11 times, agencies are directed to deliver “more with less” placing added Domestic News 12 burdens on the existing work force. That is often, particularly during the unwanted crisis, when training is most important. When the funding get Member News 16 tight, the road gets bumpy for everyone. Hopefully, the next newsletter will Bits and Pieces 21 have better news. Humor 25 Congratulations are in order for Angela Konik, the academy’s new Chief Rest in Peace 26 of the Law Enforcement Development Unit, replacing the retiring Skip Robb. Retiring might not be the appropriate word for Skip as he was just Contact Information 27 named the Executive Director of LEEDA ( Law Enforcement Executive Development Association) replacing Tom Stone. He has some tough Conference Dates 27 shoes to fill as Tom was a tireless advocate for LEEDA. I enjoyed working Sponsors 28 with Tom, but didn’t envy his travel schedule. -
The Working Group on the Use of Mercenaries Submitted By: Maat For
A Report on Mercenary Activity in Libya Submitted to: The Working Group on the Use of Mercenaries Submitted by: Maat for Peace, Development and Human Rights (an organization in special consultative status with the United Nations Economic and Social Council). Submitted on : Libya Submitted in : March 2020 1. Regulatory Frameworks and their Application Although Libya signed the International Convention against the Recruitment, Use, Financing, and Training of Mercenaries in 2000 1, the country’s internal legislation and laws do not contain any provisions prohibiting the mercenary activities or providing for the imposition of penalties on them, along with the insufficient investigations to arrest a group of foreign mercenaries in Libya, due to the nature of the conflict between the warring forces and the proliferation of mercenaries to fight on all different sides, in addition to the free presence of a group of them working to carry out criminal activities and violations of human rights. Despite the weakness of the Libyan state, the control of multiple parties over the decision-making system, and the grinding civil war 1 International Convention Against the Recruitment, Use, Financing and Training of Mercenaries .Untied nation http://bit.ly/2W4MWOK ﺩﻳﺴﻤﺒﺮ treaty collection . .1989 ﺍﻟﻤﻨﻈﻤﺔ ﺣﺎﺻﻠﺔ ﻋﻠﻰ ﺍﻟﻤﺮﻛﺰ ﺍﻻﺳﺘﺸﺎﺭﻱ ﺍﻟﺨﺎﺹ ﻓﻲ ﺍﻟﻤﺠﻠﺲ ﺍﻻﻗﺘﺼﺎﺩﻱ ﻭﺍﻻﺟﺘﻤﺎﻋﻲ ﻣﻨﺬ 2016 Organization in special consultative status with the Economic and Social Council since 2016 Address: 148 MisrHelwan El-Zyrae Road , El Matbaa Sq, Hadayek El Maadi, 4 th Floor, No 41 , Cairo, Egypt 148 ﻁﺮﻳﻖ ﻣﺼﺮ ﺣﻠﻮﺍﻥ ﺍﻟﺰﺭﺍﻋﻲ - ﺍﻟﻤﻄﺒﻌﺔ – ﺡ ﺍﻟﻤﻌﺎﺩﻱ - ﺍﻟﺪﻭﺭ ﺍﻟﺮﺍﺑﻊ - ﺷﻘﺔ 41 - ﺍﻟﻘﺎﻫﺮﺓ | ﺹ.ﺏ : 490 ﺍﻟﻤﻌﺎﺩﻱ PO Box : 490 El Maadi Website: www.maatpeace.org E-mail : [email protected] Tel. -
The Tide Turns
November 2011 Anthony Bell, Spencer Butts, and David Witter THE LIBYAN REVOLUTION THE TIDE TURNS PART 4 Photo Credit: Fighters for Libya’s interim government rejoice after winning control of the Qaddafi stronghold of Bani Walid, via Wikimedia Commons. All rights reserved. Printed in the United States of America. No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopy, recording, or any information storage or retrieval system, without permission in writing from the publisher. ©2011 by the Institute for the Study of War. Published in 2011 in the United States of America by the Institute for the Study of War. 1400 16th Street NW, Suite 515 Washington, DC 20036. http://www.understandingwar.org Anthony Bell, Spencer Butts, and David Witter THE LIBYAN REVOLUTION THE TIDE TURNS PART 4 ABOUT THE AUTHORS Anthony Bell is a Research Assistant at ISW, where he conducts research on political and security dynamics on Libya. He has previously studied the conflicts in Afghanistan and Iraq, and published the ISW report Reversing the Northeastern Insurgency. Anthony holds a bachelor’s degree from the George Washington University in International Affairs with a concentration in Conflict and Security. He graduated magna cum laude and received special honors for his senior thesis on the history of U.S. policy towards Afghanistan. He is currently a graduate student in the Security Studies Program at Georgetown University. Spencer Butts is a Research Assistant for the Libya Project at ISW. Prior to joining ISW, Mr. Butts interned at the Peacekeeping and Stability Operations Institute at the Army War College where he wrote a literature review of the Commander’s Emergency Response Program in Iraq. -
Terrorism, Criminal Law and Politics
Terrorism, Criminal Law and Politics Recent atrocities have ensured that terrorism and how to deal with terrorists legally and politically has been the subject of much discussion and debate on the international stage. This book presents a study of changes in the legal treatment of those perpetrating crimes of a political character over several decades. It most centrally deals with the political offence exception and how it has changed. The book looks at this change from an international perspective with a particular focus on the United States. Interdisciplinary in approach, it examines the fields of ter- rorism and political crime from legal, political science and criminological perspec- tives. It will be of interest to a broad range of academics and researchers, as well as to policymakers involved in creating new anti-terrorist policies. Julia Jansson holds a Doctor of Laws degree from the University of Helsinki, Finland. Transnational Criminal Justice The concept of ‘transnational criminal justice’ has frequently been interpreted in the academic literature as ‘international criminal justice’ or ‘global criminal justice.’ Many publications that use the term ‘transnational’ therefore discuss international criminal justice and international legal frameworks. Another form of study that has developed under the umbrella of transnationality in the field of criminal law is comparative. There has hence been a move from the terminology of ‘international,’ ‘global’ and ‘comparative’ criminal justice towards ‘transnational’ criminal justice. This series considers these developments, but focuses primarily on publica- tions that adhere to a more literal interpretation of the term ‘transnational.’ The aim of the series is to provide a forum for discussion of bilateral and multilat- eral relationships between nations in the field of criminal justice. -
Libyan Authorities Urged to Protect Bani Wali Residents from Clashes
AMNESTY INTERNATIONAL PUBLIC STATEMENT Index: MDE 19/021/2012 12 October 2012 Libyan authorities urged to protect Bani Wali residents from clashes Amnesty International today has called on the Libyan authorities to ensure that Bani Walid residents are protected from reckless fire, and that movement to Bani Walid is not arbitrarily restricted. The call was issued against the backdrop of armed clashes in the eastern outskirts of Bani Walid, and after a civil society delegation travelling to Bani Walid with the aim of resolving the tensions there was prevented from reaching the city. According to local residents and doctors, armed confrontations in the area of Mardoum on the eastern outskirts of the city resulted in three deaths among Bani Walid residents on 10 October. Among the dead are nine-year-old Mohamed Mustafa Mohamed Fathallah and his 25- year-old uncle, Abdel Azim Mohamed al-Mabrouk. According to their relatives, the two sustained fatal shrapnel injuries at around 4pm on 10 October, while sheltering in the house of a relative in the neighbourhood of al-Nahr, also in the eastern outskirts of the city. Relatives told Amnesty International that the victims had fled their own home in the area of Mardoum – site of the confrontations – to seek safety, and were standing about 2.5 metres away from the house when fatally injured. On 12 October, a large delegation composed of some 120 civil society activists and tribal leaders was prevented from reaching Bani Walid by a group of armed men, reportedly from the Libya Shield forces and other militias, at a checkpoint some 60 kilometres away from Bani Walid on the main road from the capital Tripoli.