Conceptual Marketing Corporation - ANALYSIS INFORMATION FROM A EUROPEAN PERSPECTIVEPETROFILM.COMINTEGRITY EMPATHY RESPECT DIGNITYHarald Dahle-SladekFounder and Editor-in-chief Основатель и главный редактор 創始人兼總編輯The Rome Statuteof the International Criminal Court Article 25 Individual criminal responsibilityArticle 7Defines crimes against humanity as acts "committed as part of a widespread or systematic attack directed against any civilian population, with knowledge of the attack". Article 8Defines war crimes depending on whether an armed conflict is either international (which generally means it is fought between states) or non-international (which generally means that it is fought between non-state actors, such as rebel groups, or between a state and such non-state actors). In total there are 74 war crimes listed in article 8. Geneva Conventions of 1949, which only apply to international conflicts,and serious violations of article 3 common to the Geneva Conventions of 1949, which apply to non-international conflicts.ICC: Individual Criminal ResponsibilityThe Court has jurisdiction over natural persons. A person who commits a crime within the jurisdiction of the Court is individually responsible and liable for punishment in accordance with the Rome Statute. 1 In accordance with the Rome Statute, a person shall be criminally responsible and liable for punishment for a crime within the jurisdiction of the Court if that person: Commits such a crime, whether as an individual, jointly with another or through another person, regardless of whether that other person is criminally responsible; 2 Orders, solicits or induces the commission of such a crime which in fact occurs or is attempted; For the purpose of facilitating the commission of such a crime, aids, abets or otherwise assists in its commission or its attempted commission, including providing the means for its commission; 3 In any other way contributes to the commission or attempted commission of such a crime by a group of persons acting with a common purpose. 4 In respect of the crime of genocide, directly and publicly incites others to commit genocide; Attempts to commit such a crime by taking action that commences its execution by means of a substantial step, but the crime does not occur because of circumstances independent of the person's intentions.

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Empathy is the bridge that opens up to the other side

PETROFILM.COM EUROPE

Information and Interpretation

from a European Perspective

Información e Interpretación

desde una perspectiva Europea

EUROPE-USA

A TRANS-ATLANTIC PARTNERSHIP

UNA COLABORACIÓN TRANSATLÁNTICA

EMPATHY RESPECT DIGNITY

EMPATÍA RESPETO DIGNIDAD

Harald Dahle-Sladek

Founder and Editor-in-chief

Fundador y editor en jefe

To contact the Editor-in-chief with questions, comments and inquiries about lectures or consultations, please e-mail us at haroldsworld@petrofilm.com

Oslo, Norway

歐洲分析與解釋

אמפתיה כבוד כבוד

ניתוח, מידע עם פרספקטיבה אירופית

تجزیه و تحلیل ، اطلاعات از یک چشم انداز اروپایی

АНАЛИЗ ИНФОРМАЦИИ С ПЕРСПЕКТИВЫ

ИЗ ЕВРОПЫ

דיאלוג עכשיו ДИАЛОГСЕЙЧАС

DIALOGUENOW

Institute for Empathetic Dialogue formation

and Conflict Resolution, Oslo Norway.

Instituto para la formación del Diálogo Empático y Resolución de Conflictos, Oslo Noruega

عزت احترام به همدلی یکپارچه سازی

The Foreign Ministry Tehran

Creating dialogue and common ground

with the Islamic republic of Iran 1998-2022.

ایجاد گفت و گو و زمینه مشترک با ایران 1998-2022

Updates from

U.S. Department of Justice

Washington, D.C.

Denmark

Danske Bank Pleads Guilty to Fraud on U.S. Banks in a Multi-Billion Dollar Scheme to Access the U.S. Financial System.

Largest Bank in Denmark Agrees to Forfeit $2 Billion.

Danske Bank A/S (Danske Bank), a global financial institution headquartered in Denmark, pleaded guilty today and agreed to forfeit $2 billion to resolve the United States’ investigation into Danske Bank’s fraud on U.S. banks.

According to court documents, Danske Bank defrauded U.S. banks regarding Danske Bank Estonia’s customers and anti-money laundering controls to facilitate access to the U.S. financial system for Danske Bank Estonia’s high-risk customers, who resided outside of Estonia – including in Russia. The Justice Department will credit nearly $850 million in payments that Danske Bank makes to resolve related parallel investigations by other domestic and foreign authorities. Continues further down.

Switzerland

Glencore International AG

Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes. Swiss-Based Firm Agrees to Pay Over $1.1 Billion

Glencore International A.G. (Glencore) and Glencore Ltd., both part of a multi-national commodity trading and mining firm headquartered in Switzerland, each pleaded guilty today and agreed to pay over $1.1 billion to resolve the government’s investigations into violations of the Foreign Corrupt Practices Act (FCPA) and a commodity price manipulation scheme.

Luxembourg
haroldsworld@petrofilm.com

ANALYSIS INFORMATION FROM A EUROPEAN PERSPECTIVE

PETROFILM.COM

INTEGRITY EMPATHY RESPECT DIGNITY

Harald Dahle-Sladek

Founder and Editor-in-chief

Основатель и главный редактор

創始人兼總編輯

The Rome Statute

of the International Criminal Court Article 25 Individual criminal responsibility

Article 7

Defines crimes against humanity as acts "committed as part of a widespread or systematic attack directed against any civilian population, with knowledge of the attack".

Article 8

Defines war crimes depending on whether an armed conflict is either international (which generally means it is fought between states) or non-international (which generally means that it is fought between non-state actors, such as rebel groups, or between a state and such non-state actors). In total there are 74 war crimes listed in article 8.

Geneva Conventions of 1949, which only apply to international conflicts,and serious violations of article 3 common to the Geneva Conventions of 1949, which apply to non-international conflicts.

ICC: Individual Criminal Responsibility

The Court has jurisdiction over natural persons. A person who commits a crime within the jurisdiction of the Court is individually responsible and liable for punishment in accordance with the Rome Statute.

1 In accordance with the Rome Statute, a person shall be criminally responsible and liable for punishment for a crime within the jurisdiction of the Court if that person: Commits such a crime, whether as an individual, jointly with another or through another person, regardless of whether that other person is criminally responsible;

2 Orders, solicits or induces the commission of such a crime which in fact occurs or is attempted; For the purpose of facilitating the commission of such a crime, aids, abets or otherwise assists in its commission or its attempted commission, including providing the means for its commission;

3 In any other way contributes to the commission or attempted commission of such a crime by a group of persons acting with a common purpose.

4 In respect of the crime of genocide, directly and publicly incites others to commit genocide; Attempts to commit such a crime by taking action that commences its execution by means of a substantial step, but the crime does not occur because of circumstances independent of the person's intentions.

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Luxembourg
haroldsworld@petrofilm.com

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The Rome Statute

of the International Criminal Court Article 25 Individual criminal responsibility