Search for: "CITIZENS IN CHARGE"
Results 1 - 20
of 19,782
Sorted by Relevance
|
Sort by Date
9 Apr 2015, 8:20 am
Limits on charges initiated by private citizens. [read post]
14 Sep 2022, 12:46 pm
The post 3 Iranian citizens charged in broad hacking campaign in US first appeared on Maryland Daily Record. [read post]
9 Apr 2015, 8:20 am
From time to time, I am asked about the right of private citizens to initiate criminal charges by approaching a magistrate. [read post]
4 Jan 2019, 9:37 am
The Russian Federation formally charged US citizen Paul Whelan with espionage Thursday, according to Russian news agency Interfax. [read post]
30 Sep 2024, 3:12 pm
ICE Dockets 15,272 Non-Citizens With Homicide Convictions or Charges. [read post]
3 Apr 2015, 9:58 am
" The charges arose... [read post]
2 Dec 2021, 7:35 am
The Securities and Exchange Commission today charged a Latvian citizen with defrauding hundreds of retail investors out of at least $7 million through two separate fraudulent digital asset securities offerings. [read post]
19 Jan 2023, 10:55 am
” The post Russian Federation initiates espionage charges against unnamed US citizen appeared first on JURIST - News. [read post]
6 Dec 2011, 3:03 pm
The SEC announced that it has frozen the assets of four Chinese citizens and a Chinese-based entity charged with insider trading in advance of a merger announcement by educational companies based in London and Beijing. [read post]
23 Jan 2013, 6:24 am
I think most U.S. citizens do not think they can be charged with immigration laws – however that is not the case. [read post]
9 Jan 2024, 12:57 pm
The US embassy has not yet released a statement on Woodland’s arrest.The post Russia detains US citizen on drug charges appeared first on JURIST - News. [read post]
10 Dec 2021, 12:05 pm
The Securities and Exchange Commission today announced it charged three Canadian citizens with carrying out a fraudulent scheme involving penny stocks which generated tens of millions of dollars in proceeds but left investors with nearly worthless shares…Read the Full Press ReleaseHave a securities law question? [read post]
30 May 2005, 10:39 am
[JURIST] The US Justice Department [official website] said Sunday that two US citizens have been arrested and charged with conspiring to provide support to al Qaeda [Wikipedia backgrounder] in several meetings with an undercover FBI agent posing as an al Qaeda recruiter and a confidential source. [read post]
30 Sep 2021, 7:16 pm
Read More The post CFTC Charges Nigerian and American Citizens Operating as PrimeFX with Forex and Bitcoin Fraud and Misappropriation appeared first on CFTC Law. [read post]
29 Oct 2020, 9:00 pm
If you live in New Jersey and are a citizen of a foreign country, facing criminal charges has potential consequences beyond those normally associated with a conviction. [read post]
30 Jul 2005, 10:18 am
[JURIST] The US Department of Justice [official website] said Friday that it has charged Dutch citizen Wasem al Delaema [DOJ press release] with attempting to kill US soldiers in Iraq during October 2003. [read post]
6 Jan 2017, 1:25 pm
[JURIST] Prosecutors in Kosovo on Friday charged a Serbian citizen with war crimes for acts committed during the 1998-99 war. [read post]
24 May 2021, 8:27 am
The post Court rejects non-citizen’s challenge to “unlawful re-entry” charge appeared first on SCOTUSblog. [read post]
3 Jan 2009, 9:23 am
[JURIST] The Canadian Forces National Investigation Service (CFNIS) [official backgrounder] on Friday charged [press release] Captain Robert Semrau with second-degree murder in the killing of an Afghan citizen. [read post]
4 Mar 2022, 11:00 am
” The post US citizen indicted on charges of Crimea-related sanction violations appeared first on JURIST - News. [read post]
