Bosnia and Herzegovina

Complaint regarding a "request to be removed from the Specially Designated Nationals List" in Aleksandar Karadzic, Ljiljana Zelen Karadzic, and Sonja Karadzic, all citizens and residents of Bosnia and Herzegovina and the son, daughter, and wife, respectively, of Radovan Karadzic, "the former President of the Bosnian Serb Republic" v. Andrea Gacki, as Director of the Office of Foreign Assets Control, and U.S. Department of Treasury Office of Foreign Assets Control at the U.S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence from the Accrediting Council for Independent Colleges and Schools - pursuant to a request for judicial assistance from Bosnia and Herzegovina - for a criminal investigation into Denis Prcic, described as President of the American University in Bosnia and Herzegovina, "for misuse of authority and illegal collection of payment".

Swiss regulator FINMA has announced that two unrelated firms - SASuisse Group GmbH and BrokerGroup AG - have been placed under regulatory supervision, effective December 17th.

Complaint to extradite Robert Kovacic from the USA to Bosnia and Herzegovina to face allegations of sexual assault, filed at the U. S. District Court for the Western District of Virginia.

Complaint for the extradition of Mehmed Bilic from the USA to Bosnia and Herzegovina to face allegations of war crimes, filed at the U. S. District Court for the District of Utah.

Complaint in IF P&C Insurance Limited v. Kingdom of Saudi Arabia, and Saudi High Commission for Relief of Bosnia & Herzegovina at the U. S. District Court for the Southern District of New York.

Complaint in Global Aerospace, Inc., Global Aerospace Underwriting Managers Limited, United States Aviation Underwriters, Inc., American Home Assurance Company, AXA Corporate Solutions Assurance SA, AXA Global Risks (UK) Limited, La Réunion Aérienne, New Hampshire Insurance Company, Prosight Specialty Management Company, Inc., Members of Lloyd's Syndicate 839, Members of Lloyd's Syndicate 800, Members of Lloyd's Syndicate 1084, and Württenbergische Versicherung AG v. Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, and the Islamic Republic of Iran at the U S. District Court for the Southern District of New York.

Complaint for the extradition of Senad Cejvan from the USA to the Netherlands to face allegations of murder, assault, rape, child pornography, and defamation.

Complaint to extradite Odera Odabi from the USA to Luxembourg to face allegations of fraud and money laundering.

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to collect evidence for a criminal investigation into alleged narcotics trafficking Luigi Barbaro, Domenico Trimboli, Mirko Miodragovic, Carmelo Barresi, Luciano Pasqua, Pietro Amante, Giampietro Amoruso, Valter Anzil, Salvatore Bueti, Rocco Giuseppe Callipari, Paolo Capineri, Rocco Coluccio, Marco Conti, Franco Cortellessa, Ani Cubaniti, Carmelo D'Angelo, Lorenzo D/Angelo, Giovanni Di Fazio, Salvatore Femia, Bruno Ferro, Alberto Gaviano, Stefano Germano, Roberto Bernardo Masera, Luca Mazzaferro, Gianluca Miserocchi, Francesco Nizzola, Vincenzo Pipicella, Giancarlo Picerna, Maurizio Panarinfo, Giangiuseppe Ruggieri, Massimo Schenone, Gianfranco Sedda, Carmelo Sgura, Maurizio Suraci, and Salvatore Trimboli.

Complaint for the extradition of Almaz Nezirovic from the USA to Bosnia and Herzegovina to face allegations of war crimes.

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Ambassadors of the Dominion of Melchizedek - March 6, 1999