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...Mogilevich, the "brainy don" of Russian mafia dons, recently named on the FBI's Ten Most Wanted Fugitives List. "Each of these examples involves the relatively rare instance in which law enforcement identified the perpetrator misusing the U.S. shell companies," senior Justice Department official, Jennifer Shasky, told a Senate panel recently. Added a senior Treasury official before the same hearing of the Senate Homeland Security and Governmental Affairs Committee: "Years of research and law-enforcement investigations have conclusively demonstrated the link between the abuse of legal entities, on the one hand, and, on the other hand, WMD proliferation, terrorist financing...

Author: /time Magazine | Title: Why U.S. Law Helps Shield Global Criminality | 2/2/2010 | See Source »

...Friday’s interdisciplinary panel exploring the historical and political consequences of the disaster, Diaz described the Haitian earthquake as an apocalyptic event—not only in terms of its destructive force, but its stark exposure of the developing nation’s place in an international power dynamic...

Author: By Elias J. Groll, CRIMSON STAFF WRITER | Title: Panel Discusses Haiti Crisis | 2/1/2010 | See Source »

Sponsored by the Department of African American Studies, the W.E.B. Du Bois Institute, and the Committee on African Studies, the panel assembled a variety of perspectives on the Haitian crisis from writers, including Haitian-born poet Patrick Sylvain, and doctors like Mary Louis Jean Baptiste, a Haitian-American mental health expert...

Author: By Elias J. Groll, CRIMSON STAFF WRITER | Title: Panel Discusses Haiti Crisis | 2/1/2010 | See Source »

...Saturday], what we had was different conditions,” Bajwa said. “So when you play against Trinity, they’re the only one with panel courts. Their glass courts are different colors. So the girls had a hard time adjusting to the conditions, so we lost a couple of matches. That’s all. In terms of if they were to play again, every one of them is capable of winning their match at a neutral place...

Author: By Brian A. Campos, CRIMSON STAFF WRITER | Title: Crimson Justifies Ranking with Two Wins | 2/1/2010 | See Source »

...some signs that the state may be open to a deal, or at least to giving some breathing room to the opposition. In the past two weeks, state television ran a series of programs that allowed critics of President Ahmadinejad to openly air their views. In January, a parliamentary panel accused former Tehran prosecutor Saeed Mortazavi, a hard-line former judge, of being responsible for the violent deaths of three jailed opposition dissenters after antigovernment protests in July...

Author: /time Magazine | Title: Iran's Opposition: Confrontation or Compromise? | 2/1/2010 | See Source »

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