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1. Dez. 2023 · ICC investigations opened: May 2007. ICC investigations closed: 16 December 2022. Focus: Alleged war crimes and crimes against humanity committed in the context of a conflict in CAR since 1 July 2002, with the peak of violence in 2002 and 2003. (See CAR II for the situation in CAR from 2012 onward.) Regional focus: Throughout CAR
26. Feb. 2024 · In July 2023, the European Commission obtained new powers via the new Foreign Subsidies Regulation (FSR) to investigate and tackle subsidies awarded outside the EU which are considered to harm fair competition and distort the Single Market.
As the FBI’s domestic investigative responsibilities become increasingly intertwined with international criminal and terrorist elements in other countries, the FBI must continually enhance its...
5. Apr. 2024 · Just months after its first investigation under the Foreign Subsidies Regulation of Chinese train maker CRRC Corp., the European Commission has targeted two more companies participating in an EU tender, this time in the photovoltaic sector.
Nature and scale of crimes – Core international crimes occur on an unparalleled scale and may involve thousands of direct victims, hundreds of potential witnesses and multiple perpetrators. Investigators will be confronted with unfamiliar languages, cultures, values and social, ethnic and historical characteristics.
9. Apr. 2024 · Brussels has launched a subsidy investigation into Chinese wind turbine companies as it steps up efforts to protect its domestic industry from cheap competition.
13. Okt. 2020 · This chapter examines the tools US enforcement authorities conducting cross-border investigations have come to rely on to obtain evidence located in foreign countries. The first section reviews the formal and informal legal mechanisms through which US authorities obtain foreign evidence.
