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4 Nov 2022, 7:56 am by OTy9gYz
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and Development… [read post]
13 Oct 2022, 7:57 am by Eugene Volokh
" … Given this history, the "societal problem[s]" addressed by Section 922(k) appear to be crime, including crime involving stolen firearms, and assisting law enforcement in solving crime. [read post]
26 Sep 2022, 4:49 am by Dennis Crouch
by Dennis Crouch It is time to pick-up our consideration of Supreme Court patent cases for the 2022-2023 term. [read post]
9 Sep 2022, 2:33 pm by Anthony A. Fatemi, LLC
However, the man successfully fought off officers for several minutes before they, aided by a Talbot County sheriff’s K-9 unit, finally subdued and arrested him. [read post]
7 Sep 2022, 9:01 pm by Paul Munter
Foreign registered public accounting firms that prepare or issue an audit report on the financial statements of an issuer with reporting obligations in the U.S. are equally subject to the requirements of SOX and the PCAOB.[9] That being said, registration by public accounting firms with the PCAOB is voluntary in the sense that public accounting firms are free to decide whether to accept engagements that subject them to PCAOB registration requirements. [read post]
The rule would also require companies to disclose contextual information, assumptions, and inputs used to calculate each of these metrics.[9] Greenhouse Gas Emissions The proposal would require all registrants to disclose Scope 1 and Scope 2 greenhouse gas emissions. [read post]
22 Aug 2022, 9:44 am by Phil Dixon
The State pointed to additional factors in support of probable cause, such as inconsistent statements of the driver and passenger, the defendant’s prior history of drug crime known to the officers, and evidence that none of the occupants were the registered owner of the vehicle, and argued that it was a “K-9 sniff plus” case. [read post]
22 Aug 2022, 7:00 am
So, when a K-9 indicates there could be contraband inside of a car, the police may use the drug dog’s reaction as the basis for a probable cause search.Protecting Your Rights After an Unlawful K-9 SearchWhile the Supreme Court has found that a K-9 walkaround is constitutionally acceptable, this does not mean that police can use drug dogs without restraint.In general, law enforcement cannot use drug-sniffing dogs as an excuse to… [read post]
12 Aug 2022, 4:00 am by Jim Sedor
MSN – Kim Bellware (Washington Post) | Published: 8/9/2022 U.S. [read post]
4 Aug 2022, 6:30 am by Guest Blogger
A videotape of the beating ignited widespread criticism and charges were brought against the participating police officers for assault and excessive use of force. [read post]
22 Jul 2022, 2:11 pm by Eugene Volokh
That same day Governor Edwards announced that all public schools in Louisiana grades K-12 would be closed. [read post]
19 Jul 2022, 11:31 am by Benjamin Pollard
The “D” indicator joins the “K” indicator used to denote countries where there is a risk of kidnapping and hostage-taking by non-state actors. [read post]
26 Jun 2022, 12:28 am by Bill Henderson
The below-left photo was taken shortly after the home was built in 1900; the below-right photo, which reflects a more mature landscape, was taken in the early 1930s (approximately two years before Guthrie’s death): Source:  left photo, “‘Meudon’ in B&W,” Old Long Island, July 6, 2009; right photo, “‘Meudon’ Aerial,” Old Long Island, Oct 9, 2012 [click on to enlarge]. [read post]
In 1975, the SEC found, “there [was] virtually no investor interest in voluminous information” related to climate.[9] That was true, in part, because there was no “uniform method by which the environmental effects of corporate practices may be described,” and in part because “both the costs to registrants and the administrative burdens involved . . . would be excessive. [read post]
28 May 2022, 2:25 pm by Michael Ehline
The police knew kids were being shot because kids and teachers were calling 9-1-1 and texting their parents. [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
  The SEC’s Division of Corporate Finance first issued Guidance Topic No. 9 on March 25, 2020. [read post]
19 May 2022, 6:03 am by Kevin Kaufman
The federal government spends excise tax revenue on health-care costs, and the states spend their revenue on a wide variety of priorities—although rarely enough on cessation programs.[9] MSA payments are a more delicate matter. [read post]