The US has touted the successes it has had - such as last month's international sting operation which prosecutors say caught an arms dealer hoping to import weapons just as Mr Graham described.
Thousands of company files were found on his computer when he arrived at Newark Liberty International Airport in 2010, prosecutors said.
He has since been urged by Bosnian leaders to acknowledge the killings, which the prosecutors at the International Criminal Tribunal for the former Yugoslavia have described as a systematic extermination.
Prosecutors claimed his international dealing was only a cover for his real business, exploiting loopholes in VAT regulations, along with others who were using Missing Trader Intra Community (MTIC) VAT fraud.
International Criminal Court (ICC) prosecutors say they do not object to delaying the trials of four prominent Kenyans charged with fuelling violence.
BBC: ICC Kenyatta trial 'may be delayed' on defence complaint
The former president of Hollinger International struck a plea bargain with American prosecutors.
And one of the biggest gripes by the local tribes, some federal prosecutors in Para, and international environmental groups like International Rivers and Amazon Watch, has been that the Brazilian government has yet to really sit down and hear the complaints from the people who depend on that river for their livelihood.
Federal and state prosecutors have reached settlements with large international banks, including ING and the British bank Standard Chartered, for their sanctions busting transactions with countries such asCuba andIran.
The trial also comes as Turkey's legal system faces mounting international scrutiny for several broad-based investigations launched by Turkish prosecutors into alleged terror networks that have led to the arrest of thousands.
"There is evidence to suggest the involvement of international syndicates for the offenses committed" by the four men, prosecutors said in court submissions Tuesday and Wednesday, as they sought to block the accused men from seeking bail.
WSJ: Singaporeans Allege International Dimension in Match-Fixing Scandal
More than being wrong, the dismissal was, in my opinion, tremendously wrongheaded in its treatment of the prosecutors involved, and seemingly oblivious to the realities of a longlasting, complex, international investigation.
The plea by Juan Ortiz, chief financial officer of Future Tech International (FTI), comes three weeks after the Justice Department announced Ortiz had reached an agreement with federal prosecutors.
CNN: Democratic donor to plead guilty to illegal contributions
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