To be included, an individual had to be convicted of tax evasion, or had to accept responsibility for the charges levied against him (as former Samsung Group Chairman Lee Kun-Hee did in April when he was indicted on charges of tax evasion and breach of trust).
They ought to be just convicted like the inside players in the derivatives debacle that caused the 2008 financial meltdown ought to be convicted.
Chumlong Lemtongthai is believed to be the kingpin of an international rhino horn smuggling ring and is the most prominent smuggler to be convicted since South Africa intensified anti-poaching measures in recent years.
He is likely to be convicted as his brother Miguel, who is still behind bars, has already pleaded guilty to the same crime.
"Although the company is naturally disappointed to be convicted of one of the charges, it notes that this was of a technical nature and not connected to Mrs Young's death, " it said.
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Mr Sayeedi is the third defendant to be convicted by the tribunal, which was set up in 2010 by Prime Minister Sheikh Hasina's government to deal with those accused of collaborating with Pakistani forces who attempted to stop East Pakistan (as Bangladesh was then) from becoming an independent country.
The minister specifically expressed concerns that if Assange were extradited to the United States, he might face charges of treason or espionage and, if convicted, be sentenced to death.
Our officials in Libya talked with the government and -- delivering two primary messages, as the President said: First, that this individual should be treated as he always ought to be, a convicted mass murderer that took part in a terrorist activity in December of 1988, that killed several hundred people, including almost 200 Americans.
He's the first lawmaker to plead guilty or to be convicted in this case.
Megrahi is the only person to be convicted over the 1988 bombing which claimed 270 lives.
Even human-rights activists agree that it was right for Mr Dunlop to be convicted.
ECONOMIST: New rules on double jeopardy score a first conviction
Speaking outside the court, Pryce's solicitor Robert Brown said she was "naturally very disappointed to be convicted".
His poor selection of an inexpensive tax firm caused him to be convicted of tax fraud a year ago.
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Though there has been no verdict announced, he is expected to be convicted and receive a long prison term.
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This week they insisted that convicted criminals be allowed to run for election.
He is the second police officer to be convicted under Operation Elveden, following the case of ex-counter-terrorism detective April Casburn.
Forty-year-old David Passaro is the first U.S. civilian to be convicted of prisoner abuse during the wars in Afghanistan and Iraq.
Muhammad, 42, is the first person to be convicted under Virginia's terrorism law, passed after the September 11, 2001, terrorist attacks.
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Two men have become the first football supporters in Scotland to be convicted and sentenced under new offensive behaviour at football legislation.
Many analysts in Jakarta believe that Mr Tandjung knows far too much about the murky past of too many politicians to be convicted.
In July of this year, a 22-year-old man became the first person in the UK to be convicted for modifying a video games console.
The owner of the brain portrayed in the video receives a Drink Banning Order, which can be given to anyone convicted of a alcohol-related crime.
He became the first former head of state to be convicted of war crimes by an international court since the Nuremburg trials of Nazis after World War II.
There is no doubt that William Dunlop, the first person to be convicted under the new rules, did assault Julie Hogg sexually and murder her in 1989.
ECONOMIST: New rules on double jeopardy score a first conviction
Meanwhile, earlier this month Det Ch Insp April Casburn, 53, of the Met Police was the first person to be convicted as a result of Operation Elveden.
Charles Taylor became the first former head of state to be convicted of war crimes by an international court since the Nuremberg trials after World War II.
It added that players would continue to be considered for England while police investigations were on-going, with their situation looked at on a case-by-case basis were they to be convicted of a serious criminal offence.
The MacDonald case puts front-and-center the pivotal question of whether the writ of habeas corpus should be available to the convicted, regardless of how many times a defendant has unsuccessfully attacked his conviction in the past.
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