Jan-Michael Simon Versión en español aquí. In Part I of this series, the author discussed two criminal cases pending before U.S. courts: the Housing case and the Food for Venezuela case. Both deal with business transactions involving the proceeds of public corruption tied to the Venezuelan State’s investment in the welfare of its people. This […]
Accountability from abroad for corruption of the Venezuelan State (Part I): Accountability before US courts
Jan-Michael Simon Versión en español aquí. In a notorious, internationally known context of widespread public corruption in Venezuela, the justice systems of foreign states are expected to respond effectively when their territory is used to launder money gained from corrupt practices in Venezuelan territory. In the first part of a series of blogs, the author […]
The importance of controlling Leviathan
Adriana García García* In the mid-17th century, the English philosopher Thomas Hobbes used the image of a biblical monster, the Leviathan, to illustrate the power of the State and its function of maintaining social order. It has since remained a symbol of fear-invoking power and unmatched sovereign strength. The foundation for the potentially monstrous power […]
Economic Actors and Transitional Justice Policies in Latin America
Nelson Camilo Sánchez* Versión en español aquí. A few days ago, the Special Jurisdiction for Peace (la Jurisdicción Especial para la Paz, JEP), the transitional tribunal established in Colombia by the peace agreements signed in 2016, issued a very important decision providing clarification for cases of civilians murdered during the conflict who were presented to the government […]