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The Justice Department and the Transportation Department have begun a joint criminal inquiry into Trinity.
From Litvinenko's testimony, it is clear that this was a joint criminal enterprise.
The governments are also discussing increased cooperation on law enforcement issues like joint criminal investigations and extradition.
This article dissects the Tadic court's argument for finding the doctrine of joint criminal enterprise in the ICTY Statute.
"We are aware crimes were committed, but I am convinced that there was no joint criminal enterprise in the defense of Croatia".
"Mr Gotovina's order to unlawfully attack civilians and civilian objects amounted to significant contribution to the joint criminal enterprise," Judge Orie said.
"Without a finding that the artillery attacks were unlawful, the Trial Chamber's conclusion that a joint criminal enterprise existed cannot be sustained," the appeal verdict said.
Mr. Hunter is reportedly the target of a joint criminal investigation by the U.S. Attorney's Office and the Department of Labor.
Judges also overturned the finding of "a joint criminal enterprise whose purpose was the permanent and forcible removal of Serb civilians from the Krajina region".
The indictment charges 15 other Serbs who allegedly took part "in this joint criminal enterprise," including generals and senior officials close to Mr. Milosevic's inner circle.
He is accused of forming a "joint criminal enterprise" by giving Sierra Leonean rebel groups weapons and training in return for access to the country's diamond fields.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com