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9 Jun 2023, 4:00 am
National/Federal Prosecutors Scrutinize Political Nonprofit Groups for Fund-Raising Fraud DNyuz – David Fahrenthold, William Rashbaum, and Tiff Fehr (New York Times) | Published: 6/1/2023 Federal prosecutors are scrutinizing at least 10 political nonprofit groups seeking to determine if the organizations defrauded donors, according to subpoenas. [read post]
8 Jun 2023, 6:34 pm
§ 1519, which makes it a crime to “knowingly…conceal[]” any record with the intent to obstruct or impede a federal investigation; and 18 U.S.C. [read post]
8 Jun 2023, 5:50 pm
§ 1519, which makes it a crime to “knowingly…conceal[]” any record with the intent to obstruct or impede a federal investigation; and 18 U.S.C. [read post]
8 Jun 2023, 1:07 pm
The criminal legal system has always enforced drug crimes disproportionately in Black and Brown communities. [read post]
8 Jun 2023, 6:06 am
Fighters move freely between countries and evade authorities, carrying out cross-border attacks and other crimes. [read post]
8 Jun 2023, 3:58 am
In addition to being a civil offense, child sex abuse is a crime. [read post]
7 Jun 2023, 1:42 pm
The theme is: "Organized Crime. [read post]
7 Jun 2023, 5:29 am
Factions from the Organization of Ukrainian Nationalists and its insurgent army fought alongside the Nazis in what they viewed as a struggle for Ukrainian sovereignty. [read post]
7 Jun 2023, 2:30 am
Paramilitary organization Wagner group boss Yevgeny Prigozhin dismissed Russia’s claims to have inflicted heavy losses on Ukraine when Kyiv attempted offensive action. [read post]
6 Jun 2023, 2:15 pm
SEX CRIMES 49. [read post]
6 Jun 2023, 11:56 am
Examples of these would be specific areas within criminal defense (DUI, theft and burglary, assault and battery, drug crimes, sex crimes, homicide and manslaughter, etc.). [read post]
6 Jun 2023, 11:10 am
UK authorities received reports from non-governmental organization Safeguard Defenders of these stations in Croydon, Glasgow and Hendon, with allegations of another in Belfast. [read post]
6 Jun 2023, 8:22 am
The Police of North Macedonia filed a criminal report against all 17 members of the group for crimes, such as the “smuggling of migrants,” which violates Article 418(b) of the Criminal Code, and “organizing a group and encouraging the commission of the acts of human trafficking, child trafficking and smuggling of migrants,” which violates Article 418(c) of the Criminal Code. [read post]
6 Jun 2023, 8:12 am
Asking questions is not a crime, and a person unsure of what information to supply should ask. [read post]
6 Jun 2023, 5:55 am
The U.K. and Canada echoed Sierra Leone’s call for including forced marriage as a crime. [read post]
6 Jun 2023, 5:16 am
Tennessee just enacted the United States’ eighth comprehensive state privacy law. [read post]
6 Jun 2023, 2:37 am
In the case of the Russo-Ukrainian War, eDiscovery tools and techniques can be used to identify and collect electronic evidence of war crimes, such as emails, social media posts, and other digital communications that may provide valuable insights into the actions of individuals and organizations involved in the conflict. [read post]
5 Jun 2023, 3:54 pm
The demonstrations in 23 Russian cities was organized by the Anti-Corruption Foundation (AFD) and coincided with Navalny’s birthday. [read post]
5 Jun 2023, 1:41 pm
Stamer also shares her extensive publications and thought leadership as well as leadership involvement in a broad range of other professional and civic organizations. [read post]
3 Jun 2023, 2:00 pm
Haiti has been in political turmoil for some time, with the US Department of State warning travelers to avoid the country due to violent crime, kidnappings and political unrest. [read post]
