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28 Dec 2021, 2:11 pm
Transnational Corruption and Asset Forfeiture With respect to transnational corruption and asset forfeiture, Zagaris discussed the Justice Department’s civil forfeiture suit against two alleged Ukrainian kleptocrats, a settlement by Deutsche bank of an FCPA and commodities case. [read post]
28 Dec 2021, 2:11 pm
Transnational Corruption and Asset Forfeiture With respect to transnational corruption and asset forfeiture, Zagaris discussed the Justice Department’s civil forfeiture suit against two alleged Ukrainian kleptocrats, a settlement by Deutsche bank of an FCPA and commodities case. [read post]
27 Dec 2021, 11:00 pm
I will conduct a thorough investigation of the state’s evidence hunting for errors or omissions in the police report and the arresting officer’s personnel record for past mistakes. [read post]
23 Dec 2021, 5:01 am
The Justice Department announced on Tuesday that Charles Lieber, former chair of Harvard’s Chemistry and Chemical Biology Department, was convicted by a federal jury in connection with his ties to China’s Thousand Talents Program. [read post]
9 Dec 2021, 11:45 am
Directed by Alex Gibney. [read post]
22 Nov 2021, 6:34 am
In an open letter from Facebook to the LAPD, the company has demanded that the police department stops using its platform for fake accounts and collecting data on users for surveillance. [read post]
19 Nov 2021, 3:00 am
., a rare move by the Justice Department to escalate the consequences of a dispute involving Congress. [read post]
29 Oct 2021, 4:00 am
The matter now goes to the Justice Department, which will decide whether to pursue the matter. [read post]
9 Oct 2021, 10:47 am
In a paper for the Hoover Institution’s Aegis series, Barry Friedman provided a constitutional argument concerning the unauthorized digital collection and surveillance data for police investigations. [read post]
6 Oct 2021, 12:38 pm
” The European Parliament backed a moratorium on police use of facial recognition technology and predictive policing on Wednesday, says Politico. [read post]
1 Oct 2021, 4:00 am
And iCOP’s involvement raises questions about how broad the mandate of the Postal Service’s policing arm has grown from its stated mission of keeping mail deliverers safe. [read post]
17 Sep 2021, 12:06 pm
Ian Ranshaw of the Thornton, Colorado police department called Amazon “the largest unregulated pawn shop on the face of the planet. [read post]
15 Sep 2021, 4:00 am
Canadian human rights lawyers Alex Neve and Djawid Taheri wrote on 31 August 2021 that Canadians seeking consular protection or asylum have found that their “e-mails, phone calls and pleas for assistance across three government departments, ministers’ offices and MPs went unanswered or elicited unhelpful boilerplate replies. [read post]
10 Sep 2021, 4:00 am
.), and Alex Mooney (R-W.Va.). [read post]
27 Aug 2021, 4:00 am
Then Prosecutors Received Video of an Assault on Police. [read post]
6 Aug 2021, 4:00 am
It was unclear whether Pompeo ever received the gift, as he was traveling in Saudi Arabia on the day Japanese officials gave it to the State Department. [read post]
1 Aug 2021, 1:30 pm
Metropolitan Police officers. [read post]
30 Jul 2021, 7:18 pm
Read, “Serving Life for Stealing a Sandwich,” written by Alex Hannaford and published by the Texas Observer on October 13, 2016. [read post]
26 Jul 2021, 10:26 am
Metropolitan Police officers. [read post]
4 Jul 2021, 4:10 pm
The Huffpost had an article “Alex Jones Asks Court To Make Hillary Clinton Testify In Sandy Hook Defamation Case”. [read post]
