India’s Zojila Tunnel Shores up Defense Posture in Himalayas 
The Government Knows the Problem but Life not Getting Better 
Cambodian Cyber Tycoon and ‘Singapore Washing’ France to try alleged Magnitsky Affair mastermind Dimitry Klyuev in absentia
Prosecutors are set to unseal “aggravated money laundering” charges against Klyuev in one of the most prominent cases tied to the alleged tax fraud scheme….
Corruption
Canada revokes dozens of crypto firms’ registrations
Reporting by The Toronto Star as part of ICIJ’s Coin Laundry investigation found clusters of crypto services operating unlawfully. …
Questions swirl around US plans for record $15B Prince Group crypto seizure
Victim advocates fear the funds seized from the Prince Group’s founder will be stashed away for the U.S.’s new strategic cryptocurrency reserve. …
Leo Strine on Practicing Law in a Lawless Time
Corporate lawyers now know that under the Trump administration it is likely that their major corporate clients will not be criminally charged for such serious…
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Chelsea FC fined millions over secret payments under Abramovich ownership
The Premier League also handed the club a suspended transfer ban over the historical rule breaking. …