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22 Jul 2022, 12:31 pm
They were asked to send a letter to each law enforcement agency in their jurisdiction, tally the results, and then notify the State Crime Lab of that number. [read post]
22 Jul 2022, 8:52 am
The International Court of Justice (ICJ) ruled in a 15-1 decision Friday that The Gambia is allowed to file proceedings against Myanmar for violating provisions of the Convention on the Prevention and Punishment of the Crime of Genocide. [read post]
22 Jul 2022, 5:00 am
Brubaker said: “The defendants thought no one was looking while they carried out their scheme to defraud the New York State Comptroller’s Office, and in an attempt to hide their crimes steal the identities of numerous victims. [read post]
22 Jul 2022, 5:00 am
Brubaker said: “The defendants thought no one was looking while they carried out their scheme to defraud the New York State Comptroller’s Office, and in an attempt to hide their crimes steal the identities of numerous victims. [read post]
22 Jul 2022, 4:00 am
The lawsuit was filed earlier this year on behalf of political donors and third-party organizations known as independent expenditure groups. [read post]
22 Jul 2022, 4:00 am
Meanwhile, lack of effective laws and poor enforcement allow “crime guns” to filter through porous US borders to neighbouring countries. [read post]
22 Jul 2022, 12:59 am
They include the aforementioned case brought by The Gambia and an ongoing investigation by the International Criminal Court (ICC) into crimes against humanity targeting the Rohingya people. [read post]
21 Jul 2022, 12:20 pm
Ken Yahagi and Susumu Cato (affiliation not provided to SSRN and University of Tokyo) have posted Strategic Crackdown on Organized Crime by Local Governments on SSRN. [read post]
21 Jul 2022, 10:39 am
Finally, the ambitious agenda of the amendment does not appear to acknowledge the current reality of actual government resources: the fact remains that the Financial Crimes Enforcement Network (“FinCEN”), which implements the BSA, has been struggling to implement the huge array of tasks and deadlines already foisted upon it by Congress through the AML Act and the recently-passed Corporate Transparency Act (“CTA”)—and FinCEN has been stating… [read post]
21 Jul 2022, 6:46 am
Attorney’s Office-Economic Crimes Division in the Southern District of Florida. [read post]
21 Jul 2022, 6:10 am
White House Counsel told Meadows, Giuliani, and a few of Giuliani’s associates that the scheme to organize alternate electors was “not legally sound,” according to testimony by Hutchinson. [read post]
21 Jul 2022, 6:00 am
.), said the committee would show that Trump organized a “coup” on Jan. 6, 2021. [read post]
21 Jul 2022, 5:01 am
., this is the National Crime Agency (NCA). [read post]
20 Jul 2022, 12:25 pm
Upholds Convictions in Organized Crime Takeover and Looting of Publicly Traded Mortgage Company; In a precedential 169-page opinion, the U.S. [read post]
20 Jul 2022, 12:00 pm
It investigates crimes, not people. [read post]
20 Jul 2022, 9:55 am
Jackson Women's Health Organization. [read post]
20 Jul 2022, 6:05 am
The Panel of Experts reported credible allegations of war crimes and crimes against humanity, calling the conduct of the war a “grave assault on the entire regime of international law. [read post]
19 Jul 2022, 3:49 pm
The cruise industry’s trade organization, CLIA, argued that per capita cruise ship crime rates should be based on the total number of people cruising in any year (around 30,000,000 cruised this year) rather than the average number of people populating cruise ships on any given day. [read post]
19 Jul 2022, 12:59 pm
Now, however, victims of child sexual abuse are finally getting their day in court and thousands of esteemed clergy members from worldwide religions are being sent to prison for their crimes. [read post]
19 Jul 2022, 10:47 am
The World Health Organization, which confirmed the cases, is sending specialists to the West African nation. [read post]
