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4 Apr 2023, 12:44 pm
The Trump Organization is headquartered at 725 Fifth Avenue in New York County. 6. [read post]
4 Apr 2023, 9:50 am
In the letter, the organization advised the ABA not to adopt the resolution for the same reasons. [read post]
4 Apr 2023, 3:06 am
Hashim Thaci, Kosovo’s former president and prime minister, pleaded not guilty to 10 charges of war crimes and crimes against humanity in the Kosovo Specialist Chambers of The Hague yesterday. [read post]
4 Apr 2023, 2:19 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]
3 Apr 2023, 10:27 am
A misdemeanor is considered to be a less serious crime that is punishable by up to one year of imprisonment, while a felony is a serious crime that is typically punishable by more than one year in prison. [read post]
3 Apr 2023, 7:00 am
A Florida sex crimes attorney can mount a vigorous legal defense to help you fight against these arduous felony charges and get the best possible outcome in your case.Using a Weapon for Sexual Battery in FloridaUnder Florida Statute 794.011, a person commits sexual battery if they make non-consensual oral, anal, or vaginal contact with another person using their sexual organ or object(s). [read post]
3 Apr 2023, 4:30 am
Falsifying business records to conceal a crime is a big deal and, it seems, the sort of crime that the Manhattan DA's office traditionally prosecutes. [read post]
2 Apr 2023, 4:50 am
No one is above the law, and Trump, like anyone else, must be held accountable for any crimes he committed to the extent the law allows. [read post]
1 Apr 2023, 1:52 pm
Currently, Vladimir Putin is facing an arrest warrant for war crimes in Hague. [read post]
1 Apr 2023, 9:25 am
I have been in private practice defending persons accused of drunk driving and other crimes for over 38 years. [read post]
1 Apr 2023, 4:00 am
As I explained to a lawyer for the organization, I agree that bestiality can be forbidden as a form of cruelty to animals, who should be irrebuttably presumed not to consent to sex with humans. [read post]
31 Mar 2023, 10:30 am
” Hollinrake, a conservative member of Parliament, has shown support for the Office of the Whistleblower Bill in the past, citing that 43% of all financial crime is identified by whistleblowers, so “proper whistleblowing protection is absolutely critical. [read post]
31 Mar 2023, 10:07 am
He and his co-conspirators are accused of crimes against humanity and war crimes. [read post]
31 Mar 2023, 5:16 am
The United States not only offered its technical support but also offered through the State Department a reward of up to $10 million “for information leading to the identification and/or location of any individual(s) who hold a key leadership position in the Conti ransomware variant transnational organized crime group. [read post]
31 Mar 2023, 5:01 am
Draft Article 7 lists the following crimes as the only crimes over which state officials may not enjoy immunity in foreign criminal proceedings: crime of genocide, crimes against humanity, war crimes, crime of apartheid, torture, and enforced disappearance. [read post]
31 Mar 2023, 4:08 am
” These clauses are written broadly to protect the news organizations and their “brand. [read post]
30 Mar 2023, 6:33 pm
(“the Committee”), the political organization formed to receive contributions and make expenditures on behalf of Norman’s re-election campaigns, that the Association had made the payment. [read post]
30 Mar 2023, 11:46 am
This also, of course, has the effect of reducing disorder at the border, and curbing opportunities for organized crime. [read post]
29 Mar 2023, 12:15 pm
" "Jurisdictional Games and Decision-Making: The Belgian Approach in Dealing with Migrant Smuggling," Law & Policy, Early View, 13 Feb. 2023 [open access]"The Nexus Between Corruption, Migrant Smuggling, and Human Trafficking in Southeast Asia," Chapter in Migration in Southeast Asia: IMISCOE Regional Reader (Springer, March 2023) [open access]"Non-state initiatives on enhancing counter-trafficking of Rohingya influx in Cox's Bazar of… [read post]
29 Mar 2023, 12:00 pm
"Smuggling of Migrants in the Sahel: Transnational Organized Crime Threat Assessment (UNODC, March 2023) [text]- Focuses on Burkina Faso, Mali, and Niger, with information on Chad and Mauritania also incorporated.Temporary permission to stay for victims of human trafficking and slavery: caseworker guidance (UK Home Office, Jan. 2023) [text]- See also related Free Movement blog post.Related post:- Thematic Focus: Human Trafficking & Smuggling (4 Feb. 2023) [read post]
