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4 Aug 2023, 3:38 pm
The sentence prompted condemnation from multiple countries, international organizations and human rights groups. [read post]
14 Feb 2024, 12:48 pm
The crime of false pretenses is subject to the single taking rule. [read post]
11 Mar 2022, 5:23 am
Quote “While the war is ongoing in Ukraine, online platforms and tech companies need to take a stand by suspending accounts that deny, glorify or justify aggression, war crimes, and crimes against humanity. [read post]
28 Dec 2011, 2:13 pm
In a great deal of writing on the subject of cybersecurity, there is a tendency either to conflate the issues of crime, espionage, and warfare or to disaggregate them completely. [read post]
29 Sep 2010, 6:22 am
James Freis Jr., director of the FinCEN, explained that the proposal would “greatly assist law enforcement in detecting and ferreting out transnational organized crime, multinational drug cartels, terrorist financing and international tax evasion. [read post]
14 Apr 2007, 11:52 am
The problems have embarrassed state officials and prompted inquiries by the State Police, the FBI, and a private consulting company, Vance, recently hired to conduct a $267,000 top-to-bottom review of the crime lab. [read post]
26 Mar 2022, 8:16 am
A similar phenomenon can occur in a cultural creep when an organization ignores or doesn’t address minor complaints. [read post]
19 Aug 2010, 6:11 am
Castaneda-Castillo has been charged in Peru with the crimes of aggravated murder, kidnapping and forced disappearance arising out of events alleged to have occurred in August 1985 during Peru's battle with the Shining Path revolutionary organization. [read post]
21 Nov 2016, 1:37 pm
The “cardholder” is also defined under Florida law as the person or organization whose name is on the card and for whom the card was issued. [read post]
14 Feb 2008, 11:18 am
View the article hereSo with this definition, it appears many of the PJ staff and their vigilante geek squad are committing crimes, and thus should have criminal charges brought up against them. [read post]
8 Jul 2009, 10:36 am
Another White Collar Crime and Corruption case in San Diego! [read post]
25 Jul 2008, 11:21 pm
It was published by the DoJ, Office of Justice Programs, the National District Attorney's Assoc., and the National Center for the Prosecution of Child Abuse, in 2007.While we are on sex crimes, let's segue -- here are a couple of links to organizations dealing with the treatment and rehabilitation of sex offenders. [read post]
29 Mar 2012, 9:58 am
An official with NORML, a non-profit organization, has stated that the bill essentially criminalizes every marijuana user who chooses to drive. [read post]
29 Jun 2009, 4:42 am
" While victims of crimes have traditionally had some role in the sentencing, they now have a much more formal ...WSJ.com: Law Blog - http://blogs.wsj.com/law/
Intelligence, Security, and Law Enforcement: Russia: Police Crime ...By Francis But to many Russians, the crime was deeply sinister. [read post]
27 Jul 2016, 7:00 am
In this sense, the narcos are not all that different from American organized crime, or organized crime anywhere else. [read post]
29 Jan 2024, 9:42 am
These include: Narrowing the scope of the entire Convention to cyber-dependent crimes specifically defined within its text. [read post]
26 Nov 2018, 10:00 am
” But, as has been documented, poorly regulated asset forfeiture policies ensure that crime does pay — it pays law enforcement — which, as civil liberties organizations have proved, can be unconstitutional. [read post]
11 Jan 2022, 5:00 am
"A lawyer may ... face criminal charges or civil liability, in addition to bar discipline, for deliberately or consciously avoiding knowledge that a client is or may be using the lawyer's services to further a crime or fraud," admonished the ABA Standing Committee on Ethics and Professional Responsibility.The GAO published its latest report after FinCen (Financial Crimes Enforcement Network) "identified trafficking activity of transnational criminal… [read post]
23 Mar 2018, 2:45 pm
The gang, which is not a formal organization and has no legal representation, does not appear at trial. [read post]
25 May 2011, 1:16 pm
Attorney Kraut is not only a well-recognized former prosecutor of Los Angeles DUI crimes, but he is also regularly sought out by trusted media organizations like KTLA News, The New York Times, and Fox News, to discuss important breaking news in the Los Angeles DUI arena. [read post]
