MM~Law - Revision history

Melissa Jones: /* History */ typo

2013-07-30T09:50:21Z

History: typo

Tom Griffin: /* History */

2013-07-29T16:38:17Z

History

Tom Griffin: /* Researchers */

2013-07-29T16:22:42Z

Researchers

Tom Griffin: /* History */

2013-07-29T16:22:01Z

History

Tom Griffin: /* History */

2013-07-26T20:26:31Z

History

Tom Griffin: /* History */

2013-07-26T20:22:56Z

History

Tom Griffin: /* History */

2013-07-26T20:22:38Z

History

Tom Griffin: /* Attorneys */

2013-07-26T18:29:20Z

Attorneys

Tom Griffin: /* Attorneys */

2013-07-15T22:37:54Z

Attorneys

Tom Griffin: /* Consultants */

2013-07-15T22:28:05Z

Consultants

@@ Line 13: / Line 13: @@
 direct contact between the members of the team, all former Security Service members, with security entities in charge of this issue, has facilitated access to the documents both in Israel and abroad.<ref name="YA171204">Tal Bashan, [http://www.mm-law.com/files/2004-12-YA.pdf Costs of Terrorism], 'Yediot Ahoronot', 17 December 2004, trandslated and archived by MM~Law.</ref>
-The Company has reportedly undertaken legal proceesings against Jordan's [[Arab Bank]], the Sudanese government and the American oil companies [[El Paso Energy]] and [[Bayoil]].<ref name="IO080410">Mann Mairone's private anti-terrorist squad, ''Intelligence Online'', 8 April 2010.</ref>
+The Company has reportedly undertaken legal proceedings against Jordan's [[Arab Bank]], the Sudanese government and the American oil companies [[El Paso Energy]] and [[Bayoil]].<ref name="IO080410">Mann Mairone's private anti-terrorist squad, ''Intelligence Online'', 8 April 2010.</ref>
 ===Arab Bank case===

← Older revision		Revision as of 16:38, 29 July 2013
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	A 'Global Justice Group' was set up within the firm with the help of former [[Mossad]] and [[Shin Bet]] personnel.<ref name="YA171204">Tal Bashan, [http://www.mm-law.com/files/2004-12-YA.pdf Costs of Terrorism], 'Yediot Ahoronot', 17 December 2004, trandslated and archived by MM~Law.</ref>		A 'Global Justice Group' was set up within the firm with the help of former [[Mossad]] and [[Shin Bet]] personnel.<ref name="YA171204">Tal Bashan, [http://www.mm-law.com/files/2004-12-YA.pdf Costs of Terrorism], 'Yediot Ahoronot', 17 December 2004, trandslated and archived by MM~Law.</ref>
		+
		+	According to a 'Yediot Ahoronot' article archived on the company's website: "Nobody says so expressly, but it is obvious that the
		+	direct contact between the members of the team, all former Security Service members, with security entities in charge of this issue, has facilitated access to the documents both in Israel and abroad.<ref name="YA171204">Tal Bashan, [http://www.mm-law.com/files/2004-12-YA.pdf Costs of Terrorism], 'Yediot Ahoronot', 17 December 2004, trandslated and archived by MM~Law.</ref>

	The Company has reportedly undertaken legal proceesings against Jordan's [[Arab Bank]], the Sudanese government and the American oil companies [[El Paso Energy]] and [[Bayoil]].<ref name="IO080410">Mann Mairone's private anti-terrorist squad, ''Intelligence Online'', 8 April 2010.</ref>		The Company has reportedly undertaken legal proceesings against Jordan's [[Arab Bank]], the Sudanese government and the American oil companies [[El Paso Energy]] and [[Bayoil]].<ref name="IO080410">Mann Mairone's private anti-terrorist squad, ''Intelligence Online'', 8 April 2010.</ref>

@@ Line 31: / Line 31: @@
 *[['Orly' (MM~Law)|'Orly']] Formerly of [[IDF Intelligence Corps]]
 *[['Iman' (MM~Law)|'Iman']]<ref name="research">[http://www.mm-law.com/researchers.htm Research Team], MM~Law, accessed 15 July 2013.</ref>
 ===Consultants===

@@ Line 7: / Line 7: @@
 The firm utilises laws such as the Alien Tort Claims Act, which allows non-Americans to launch proceedings against a company or foreign government in the US, and the 2008 National Defense Authorization Act, which gives American courts jurisdiction over the murder of Americans anywhere in the world.<ref name="IO080410">Mann Mairone's private anti-terrorist squad, ''Intelligence Online'', 8 April 2010.</ref>
 The Company has reportedly undertaken legal proceesings against Jordan's [[Arab Bank]], the Sudanese government and the American oil companies [[El Paso Energy]] and [[Bayoil]].<ref name="IO080410">Mann Mairone's private anti-terrorist squad, ''Intelligence Online'', 8 April 2010.</ref>
 ==People==

← Older revision		Revision as of 20:26, 26 July 2013
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	In 2001, MM~LAW formed its human rights and counterterrorism research group, a research division 'dedicated to legal and operational research in Arabic, Farsi, English, French, German, Spanish, Portuguese, Hebrew and Kurdish, tracing assets and international money laundering activities and documenting the financing of international terrorism, crimes against humanity, genocide, war crimes, torture, human trafficking and slavery.' Today, the firm is exclusively dedicated to such cases.<ref name="profile">[http://www.mm-law.com/ Profile], MM~Law, accessed 15 July 2013.</ref>		In 2001, MM~LAW formed its human rights and counterterrorism research group, a research division 'dedicated to legal and operational research in Arabic, Farsi, English, French, German, Spanish, Portuguese, Hebrew and Kurdish, tracing assets and international money laundering activities and documenting the financing of international terrorism, crimes against humanity, genocide, war crimes, torture, human trafficking and slavery.' Today, the firm is exclusively dedicated to such cases.<ref name="profile">[http://www.mm-law.com/ Profile], MM~Law, accessed 15 July 2013.</ref>
		+
		+	The firm utilises laws such as the Alien Tort Claims Act, which allows non-Americans to launch proceedings against a company or foreign government in the US, and the 2008 National Defense Authorization Act, which gives American courts jurisdiction over the murder of Americans anywhere in the world.<ref name="IO080410">Mann Mairone's private anti-terrorist squad, ''Intelligence Online'', 8 April 2010.</ref>

	The Company has reportedly undertaken legal proceesings against Jordan's [[Arab Bank]], the Sudanese government and the American oil companies [[El Paso Energy]] and [[Bayoil]].<ref name="IO080410">Mann Mairone's private anti-terrorist squad, ''Intelligence Online'', 8 April 2010.</ref>		The Company has reportedly undertaken legal proceesings against Jordan's [[Arab Bank]], the Sudanese government and the American oil companies [[El Paso Energy]] and [[Bayoil]].<ref name="IO080410">Mann Mairone's private anti-terrorist squad, ''Intelligence Online'', 8 April 2010.</ref>

@@ Line 6: / Line 6: @@
 In 2001, MM~LAW formed its human rights and counterterrorism research group, a research division 'dedicated to legal and operational research in Arabic, Farsi, English, French, German, Spanish, Portuguese, Hebrew and Kurdish, tracing assets and international money laundering activities and documenting the financing of international terrorism, crimes against humanity, genocide, war crimes, torture, human trafficking and slavery.' Today, the firm is exclusively dedicated to such cases.<ref name="profile">[http://www.mm-law.com/ Profile], MM~Law, accessed 15 July 2013.</ref>
-The Company has reportedly undertaken legal proceesings against Jordan's Arab Bank, the Sudanese government and the American oil companies [[El Paso Energy]] and [[Bayoil]].<ref name="IO080410">Mann Mairone's private anti-terrorist squad, ''Intelligence Online'', 8 April 2010.</ref>
+The Company has reportedly undertaken legal proceesings against Jordan's [[Arab Bank]], the Sudanese government and the American oil companies [[El Paso Energy]] and [[Bayoil]].<ref name="IO080410">Mann Mairone's private anti-terrorist squad, ''Intelligence Online'', 8 April 2010.</ref>
 ==People==

← Older revision		Revision as of 20:22, 26 July 2013
Line 5:		Line 5:

	In 2001, MM~LAW formed its human rights and counterterrorism research group, a research division 'dedicated to legal and operational research in Arabic, Farsi, English, French, German, Spanish, Portuguese, Hebrew and Kurdish, tracing assets and international money laundering activities and documenting the financing of international terrorism, crimes against humanity, genocide, war crimes, torture, human trafficking and slavery.' Today, the firm is exclusively dedicated to such cases.<ref name="profile">[http://www.mm-law.com/ Profile], MM~Law, accessed 15 July 2013.</ref>		In 2001, MM~LAW formed its human rights and counterterrorism research group, a research division 'dedicated to legal and operational research in Arabic, Farsi, English, French, German, Spanish, Portuguese, Hebrew and Kurdish, tracing assets and international money laundering activities and documenting the financing of international terrorism, crimes against humanity, genocide, war crimes, torture, human trafficking and slavery.' Today, the firm is exclusively dedicated to such cases.<ref name="profile">[http://www.mm-law.com/ Profile], MM~Law, accessed 15 July 2013.</ref>
		+
		+	The Company has reportedly undertaken legal proceesings against Jordan's Arab Bank, the Sudanese government and the American oil companies [[El Paso Energy]] and [[Bayoil]].<ref name="IO080410">Mann Mairone's private anti-terrorist squad, ''Intelligence Online'', 8 April 2010.</ref>

	==People==		==People==

@@ Line 12: / Line 12: @@
 *[[Bena N. Ochs]]
 *[[Jason McCue]]
-*[[Yakutiel Hadar]] - Former chief legal counsel for the Northern District of Israel, [[Shin Bet]].
+*[[Yekutiel Hadar]] - Former chief legal counsel for the Northern District of Israel, [[Shin Bet]].
 *[[Deborah R. Srour]]<ref name="team">[http://www.mm-law.com/team.htm Attorneys], MM~Law, accessed 15 July 2013.</ref>

@@ Line 25: / Line 25: @@
 ===Consultants===
 *Dr [[Assaf Moghadam]]
-*Lt Col. [[Zmira Lavi]]
+*Lt Col. [[Zmira Lavi]] - formerly of [[Aman|IDF Military Intelligence]]
-*[['Ora' (MM~Law)|'Ora']]
+*[['Ora' (MM~Law)|'Ora']] - formerly of [[IDF Intelligence Corps]]
 *[['Caroline' (MM~Law)|'Caroline']]<ref name="consultants">[http://www.mm-law.com/consultants.htm Consultants], MM~Law, accessed 15 July 2013.</ref>