Posts tagged with: "criminal+law"
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30 Oct 2014, 7:59 pm by Kevin Funnell
Yes, here's the basic risk for a bank that knowingly provides banking services to a marijuana business: The...Bank...Is...Violating...Federal...Criminal...Laws. [read post]
30 Oct 2014, 5:22 pm by Kevin Jon Heller
As Chris noted in his post, I and three other international criminal law scholars (Gerhard Kemp, John Dugard, and Hannah Woolaver, with Hannah doing most of the heavy lifting) filed an amicus brief with the Court addressing the question of whether anything in international law prohibits a state from opening a universal-jurisdiction investigation in absentia — without the presence of the suspect. [read post]
30 Oct 2014, 4:33 pm
What the court should to is to determine what acts constitute "turpitude" for the purpose of the defence, "turpitude" for this purpose meaning criminal and quasi-criminal acts because those acts alone engage the public interest. [read post]
30 Oct 2014, 3:30 pm
The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. [read post]
30 Oct 2014, 3:11 pm by Stephen Bilkis
The records reveal that the accused moves before the Court, pursuant to Criminal Procedure Law, section 440.20, in order to vacate the sentences imposed upon him pursuant to an Indictment. [read post]
30 Oct 2014, 3:04 pm by Stephen Bilkis
The legislative findings continue: “Once the letter of the law is complied with, including the essential showing that there is a pattern of conduct which is criminal under existing statutes, the question whether to prosecute under those statutes or for the pattern itself is essentially one of fairness. [read post]
30 Oct 2014, 2:46 pm by Barton Morris
The ACS Chemistry and Law Division sponsors scientific educational courses specifically for criminal defense lawyers. [read post]
30 Oct 2014, 2:12 pm by Alexander J. Davie
Prior legal matters — statement that the founder has not been subject to petition under bankruptcy laws or the appointment of a receiver or similar, convicted in or subject to a criminal proceeding, subject to any court order, judgment, or decree limiting the founder’s engagement in business or acting as an officer or director of a public company, or found by a civil court, the SEC, or the CFTC to have violated any securities, commodities, or unfair trade practices… [read post]
30 Oct 2014, 1:30 pm by Marc-Andre Russell
Allen claimed that it was unlawful (and indeed a criminal offence under the Immigration Act 1971) for Ms. [read post]
30 Oct 2014, 1:19 pm by Web Editor
A New York state law going into effect this Tuesday criminalizes the use of GPS devices by individuals to stalk one another. [read post]
30 Oct 2014, 12:57 pm by Diego Zavala
The police arrested scores of normalsits who were later handed over to a criminal gang. 43 are still disappeared. [read post]
30 Oct 2014, 12:55 pm by Whittel & Melton, LLC
Because of this, law enforcement officials are expected to be out in full force on Halloween night all across the state of Florida. [read post]
30 Oct 2014, 12:39 pm by The Murray Law Firm
Under Georgia law, an apartment owner has a duty to protect residents from any foreseeable harm. [read post]
30 Oct 2014, 12:31 pm by Admin-GS
Anyone with questions regarding DUIs should consult with a criminal defense attorney. [read post]
30 Oct 2014, 11:58 am by Mark J. Rose, Esq.
Other law enforcement personnel, also working under cover, infiltrated the clinics involved to document the allegedly criminal activities. [read post]
30 Oct 2014, 11:08 am by Lawrence Taylor
For example, it is a criminal offense to drive a vehicle under the influence of alcohol. [read post]
30 Oct 2014, 11:07 am by Stikeman Elliott LLP
A counterparty will be considered a “local counterparty” in Ontario if one of the following conditions is fulfilled at the time of the transaction: The counterparty is a person organized under the laws of Ontario (e.g. an Ontario business corporation, pension plan or partnership);   The counterparty is a person or company that has its head office in Ontario;   The counterparty is a person that has its principal place of business in… [read post]
30 Oct 2014, 10:57 am by Benjamin Bissell
” According to the Times of Israel, Australia passed a law on Thursday that criminalizes traveling to a “declared area” where a terrorist group is conducting hostile activity with a maximum 10-year sentence. 70 Australians are believed to have made the journey to such “areas” so far. [read post]
30 Oct 2014, 10:52 am
Sara Porro has published Risk and Mental Element: An Analysis of National and International Law on Core Crimes (Nomos 2014). [read post]