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CBC News Article: Hawala Unregulated International Financing Networks

This memo considers the use of military force to prevent or deter terrorist activity domestically and concludes that, “the President has both constitutional and statutory authority to use the armed forces in military operations, against ...

Letter from the Committee against Torture discussing a request from the High Commissioner for Human Rights. The High Commissioner asked the Committee to ensure that the human rights mandate is maintained with high visibility in light of various ...
Dec. 30, 2004
Letter
Charles L. Daris

The memo discusses whether a change to the FISA law would render it unconstitutional under the Fourth Amendment. Specifically it considers and concludes that changing the law from requiring that foreign intelligence gathering be “the ...

Mar. 02, 2009
Legal Memo
John C. Yoo
David S. Kris
John C. Yoo, David S. Kris
This summary of an interview completed by the U.S. Naval Criminal investigative Service with Guantanamo Bay detainee, Moazaam Begg, was released by the Department of Defense Office of the General Counsel; the DOD's release letter to the ACLU is ...
Apr. 08, 2009
Interview (Summaries/Notes)
Moazzam Begg
Physical assault, General, Face slap or insult slap, Sexual, Threat, Rendition, Use of electricity
State Department Talking points memo on the screening of Al-Qaeda and Taliban detainees taken in to custody. The points being made in this memo are: i) The Geneva Conventions does not require a review in every circumstance; ii) Al-Qaeda and ...
Court Martial Records of SPC Megan Ambuhl, who did not participate in abuse of detainees, but pled guilty to Dereliction of Duty for not reporting the activities of MP and MI personnel at Abu Ghraib Prison. She was sentenced to forfeiture of 1/2 ...
Feb. 15, 2006
UCMJ (Court-Martial), Judicial (Transcript)
Megan M. Ambuhl
Israel's Supreme Court held that the General Security Service is not authorized to employ certain investigation methods that involve the use of physical pressure against a suspect.
Army Pamphlet 715-16: Procurement - Contractor Deployment Guide. Discusses when US contractors are and are not covered by the Geneva conventions in an armed conflict.
This document documents the interview of Detainee 269 at GTMO on 4/14/03. The document is largely redacted, though it does briefly mention Osama bin-Laden and that it was a joint interview between FBI and NCIS.