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Extradition: Gary McKinnon, Camilla Broe, Extradition of Ahmed Agiza and Muhammad Al-Zery, List of United States Extradition Treati
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Extradition: Gary McKinnon, Camilla Broe, Extradition of Ahmed Agiza and Muhammad Al-Zery, List of United States Extradition Treati - new book

2010, ISBN: 1156093716, Lieferbar binnen 4-6 Wochen Shipping costs:Versandkostenfrei innerhalb der BRD

Internationaler Buchtitel. In englischer Sprache. Verlag: Books LLC, 48 Seiten, L=246mm, B=189mm, H=3mm, Gew.=104gr, Kartoniert/Broschiert Source: Wikipedia. Pages: 46. Chapters: Extradit… More...

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Extradition: Gary McKinnon, Camilla Broe, Extradition of Ahmed Agiza and Muhammad Al-Zery, List of United States Extradition Treati

Source: Wikipedia. Pages: 46. Chapters: Extradited people, Extradition case law, NatWest Three, Gary McKinnon, European Arrest Warrant, Jisoo Han, John Deering, Camilla Broe, William Trickett Smith II, United States v. Burns, Swedish Judicial Authority v Julian Assange, Extradition law in Australia, List of United States extradition treaties, Brian O'Rourke, Soering v United Kingdom, Fugitive Slave Act of 1850, Extradition law in the United States, Canada v. Schmidt, Fugitive Slave Act of 1793, Extradition Act 2003, United States of America v. Cotroni, Niels Holck, Rendition, Australia-Indonesia prisoner exchange agreement negotiations, Swedish extradition of Baltic soldiers, Extradition case of John Anderson, Reference re Ng Extradition, Dessie Ellis, Valentine v. United States, Ciaran Tobin extradition case, Re Burley, Extradition Clause, Ker v. Illinois, Ker-Frisbie Doctrine, Aut dedere aut judicare, Kindler v. Canada, Talha Ahsan, Charlton v. Kelly, Double criminality, Extradition Act 1994. Excerpt: The NatWest Three, also known as the Enron Three, are three British businessmen - Giles Darby, David Bermingham and Gary Mulgrew. In 2002 they were indicted in Houston, Texas on seven counts of wire fraud against their former employer Greenwich NatWest, at the time a division of National Westminster Bank. After a high-profile battle in the British courts they were extradited from the United Kingdom to the United States in 2006. On November 28, 2007, they each pleaded guilty to one count of wire fraud in exchange for the other charges being dropped. On February 22, 2008 they were each sentenced to 37 months in prison. Initially they were jailed in the US, but were later moved to UK prisons. They were released in August 2010. In the year 2000 the Three had been working for Greenwich NatWest, then a unit of NatWest bank, later acquired by Royal Bank of Scotland (RBS). All three were involved in Greenwich NatWest's dealings with Enron Corporation. As a result of these dealings NatWest owned a stake in a Cayman Islands-registered partnership called Swap Sub. Swap Sub was a special purpose entity created by Andrew Fastow, Enron's CFO, ostensibly for the purpose of hedging Enron's investment in Rhythms NetConnections, an internet service provider. Swap Sub's assets consisted of cash and Enron stock. Its liability was an option giving Enron the ability to require it to buy Enron's entire investment in Rhythms NetConnections at a predetermined price in 2004. In addition to NatWest, Credit Suisse First Boston held an equal stake in Swap Sub. The remainder was owned by a partnership managed by Fastow. In March 2000, Enron decided to terminate the hedging arrangement with Swap Sub. Fastow managed to persuade Enron to pay Swap Sub a $30 million fee to terminate the option and recover the Enron stock it owned, even though, because of a decline in the price of the Rhythms stock, "Swap Sub owed Enron a ton of money". $10 million of the payment went to Credit Suisse First Boston; Fa

Details of the book - Extradition: Gary McKinnon, Camilla Broe, Extradition of Ahmed Agiza and Muhammad Al-Zery, List of United States Extradition Treati


EAN (ISBN-13): 9781156093719
ISBN (ISBN-10): 1156093716
Publishing year: 2010
Publisher: Books LLC
48 Pages
Weight: 0,104 kg
Language: eng/Englisch

Book in our database since 2012-01-23T13:34:02-05:00 (New York)
Detail page last modified on 2012-01-23T13:34:02-05:00 (New York)
ISBN/EAN: 9781156093719

ISBN - alternate spelling:
1-156-09371-6, 978-1-156-09371-9


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