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11 Nov 2022, 1:00 pm
The staff attorney will be responsible for maintaining a varied caseload, with an emphasis on Estate Planning and Probate, and for providing other legal services to Indian tribes, Native organizations, and individual tribal members. [read post]
11 Nov 2022, 4:34 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
11 Nov 2022, 3:00 am
Abortion and concerns about extremism in the GOP proved as potent in energizing voters on the left as inflation, crime, and illegal immigration did in aiding Republicans. [read post]
10 Nov 2022, 5:12 am
It has helped bring to justice hundreds of the “foot soldiers” from January 6 as well two organized militia groups – the Oath Keepers and Proud Boys – indicating that by and large agents across all field offices are following their constitutional duty to uphold the law without fear or favor. [read post]
10 Nov 2022, 2:51 am
She rejects "leaning into Republican narratives on crime and safety. [read post]
8 Nov 2022, 9:02 pm
Longer-term issues include misrepresentation in premium products such as organic, fraud linked to allergens and plant-based ingredients, and assessing how E-commerce is being used to commit food crime. [read post]
8 Nov 2022, 9:36 am
The organization warned that the actual figures are likely considerably higher due to spotty information from certain regions. [read post]
8 Nov 2022, 8:17 am
On Monday, the US Department of State announced a $3 million reward under the Transnational Organized Crime Rewards Program for “information leading to the capture” of the defendents. [read post]
8 Nov 2022, 6:05 am
[Editor’s Note: This article is part of a Just Security series, Prosecuting the Crime of Aggression Against Ukraine. [read post]
7 Nov 2022, 10:55 am
He has been repeatedly arrested for alleged crimes such as organizing protests without authorization; most recently he was sentenced in December 2021 to five years in prison for sharing a Facebook post about human rights violations in prison. [read post]
7 Nov 2022, 10:00 am
All the legitimate media organizations have called him out for what he’s doing — fearmongering. [read post]
7 Nov 2022, 9:06 am
But this might be implausible because the GOP traditionally could not organize a one-car funeral. [read post]
7 Nov 2022, 6:11 am
The last one is the resignation of its commissioner Eric Ulrich last week, one day after he met with prosecutors from the DA’s office for an investigation that he might have possible ties with organized crime and illegal gambling (see more in the New York Times). [read post]
7 Nov 2022, 4:02 am
Putin has signed a law to conscript citizens with unexpunged or outstanding convictions for serious crimes under the Criminal Code of the Russian Federation. [read post]
7 Nov 2022, 3:53 am
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
4 Nov 2022, 11:56 am
Appleton shared the Oct. 31 decision by the International Criminal Court authorizing the Office of the Prosecutor to resume its investigation into alleged war crimes and crimes against humanity in Afghanistan. [read post]
4 Nov 2022, 7:56 am
Consequences for non-compliance If an individual or organization satisfies these three threshold criteria, namely they are an art dealer specializing in works of art and a value of transaction with individual buyer are in the excess of 10,000 Euros, they must: Register with HMRC (existing art market participants had to register by 10th June 2021)Have an AML policy in placeAppoint a Nominated Officer and Compliance OfficerConduct AML trainingsConduct risk assessments on the extent to… [read post]
4 Nov 2022, 7:56 am
The Financial Action Task Force (FATF) has signaled freeports as “a money laundering and terrorist financing threat”[2], the World Customs Organization (WCO) has published research on the dangers of freeports’ “low-level customs involvement”[3], and the European Parliament has even called for the abolishment of freeports due to their criminal vulnerability[4]. [read post]
4 Nov 2022, 5:16 am
Other cyber risks are closely tied to existing lines of coverage and belong inside policies that deal with liability, crime, property, and car insurance. [read post]
4 Nov 2022, 12:00 am
These are in addition to certain types of more serious crimes. [read post]
