Topic: Lev Dassin

AFP Global Edition | 2009-03-18 21:00:48

A Palestinian businessman has been found guilty of conspiring with a Syrian arms trafficker to export millions of dollars worth of weapons to leftist rebels in Colombia, authorities said Wednesday. Acting US Attorney Lev Dassin said in a statement that the guilty verdict against Tareq al-Ghazi, 62, was handed down on Tuesday at the end of a two week trial ...

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AFP Global Edition | 2009-03-03 16:00:34

President Barack Obama's administration lifted the veil further Monday on past "war on terror" tactics, releasing Bush-era legal memos and revealing the CIA destroyed 92 controversial interrogation videos. Hours after Attorney General Eric Holder ruled out the use of waterboarding as an interrogation technique -- because it amounted to torture -- his Justice Department released nine internal documents from the previous ...

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After lull, financial-crime prosecutions seen set to rise

Crain's New York Business | 2010-02-02 15:44:48

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