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4 May 2023, 2:18 pm
Serious bodily harm may also involve the loss of a body part or organ, disfigurement such as scars, or permanent impairment of bodily functions. [read post]
4 May 2023, 6:24 am
Wire fraud is normally prosecuted as a federal crime because most cases involve transactions or communications between states. [read post]
4 May 2023, 5:55 am
Linnas needed to be deported and held accountable for his crimes. [read post]
4 May 2023, 3:04 am
DOMESTIC DEVELOPMENTS Trump Organization executives Matthew Calamari Sr. and his son Matthew Calamari Jr. are expected to appear today before the grand jury investigating possible mishandling of classified documents brought to former President Trump’s Mar-a-Lago home, sources said. [read post]
3 May 2023, 6:45 pm
The Nordic countries, together with international organizations and partners, are committed to participate in the recovery and reconstruction of Ukraine after the war. [read post]
3 May 2023, 7:18 am
Once the applicable mandate ends, organizations subject to these mandates, like private sector organizations not currently subject to them, will need to decide whether and when their organizations will impose these mandates as part of their occupational health and safety policies. [read post]
3 May 2023, 6:21 am
Bank fraud is based on wire transactions or banking information used to deceive an individual or organization. [read post]
3 May 2023, 5:00 am
When I testified at the impeachment hearing, I maintained that it clearly does meet the standard of a “high crime and misdemeanor. [read post]
2 May 2023, 12:51 pm
Operation Crypto Runner here in Texas is one example of federal focus on crypto crime. [read post]
2 May 2023, 6:20 am
Mail fraud has been a federal crime since 1872, and many accused parties may not have been aware that they were potentially committing a crime, with severe ramifications. [read post]
2 May 2023, 5:31 am
Prosecution for the crimes committed by international forces remains largely elusive. [read post]
2 May 2023, 4:09 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]
2 May 2023, 12:30 am
Review of the ecclesiastical court judgments during April 2023 Eleven consistory court judgments were circulated in April concerning: Reordering, extensions and other building works CCVT Exhumation Churchyards and burials Organs This summary also includes CDM Decisions and Safeguarding, Reports from the Independent Reviewer, Privy Council Business, Visitations, and CFCE Determinations, as well as links to other posts relating to ecclesiastical law. [read post]
1 May 2023, 12:27 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]
1 May 2023, 5:18 am
“The death toll from the crisis in Sudan has climbed over 500, according to the World Health Organization, with thousands more wounded. [read post]
30 Apr 2023, 2:24 pm
This includes such crimes as human trafficking for forced labor, forced commercial sexual exploitation, and indentured labor. [read post]
29 Apr 2023, 3:27 am
The Nuix platform supports various use cases, including criminal investigations, financial crime, litigation support, employee and insider investigations, legal eDiscovery, data protection and privacy, and data governance and regulatory compliance. [read post]
28 Apr 2023, 11:54 am
IGAD has organized a summit to discuss a way of ensuring that there is a permanent ceasefire Sudan in order for talks of peace to happen in a conducive environment. [read post]
28 Apr 2023, 6:31 am
A few months ago, the Organized Crime and Corruption Project (OCCRP) published an investigation into how Rwanda’s government has pursued its critics in the United States. [read post]
27 Apr 2023, 9:01 pm
Anti-LGBTQ+ hate crimes are on the rise, and the last two years have been the deadliest ever for transgender people. [read post]
