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27 Apr 2022, 9:20 am
Section 230 also applied to the “leading organized crime” claims. [read post]
27 Apr 2022, 8:00 am
Earlier this week, a group of organizations and individuals filed a lawsuit against Florida officials for allegedly violating the Fair Districts Amendment to Florida’s constitution. [read post]
27 Apr 2022, 7:29 am
This includes factors their franchisors can control but either: (i) choose to handle poorly; or, (ii) fail to handle effectively due to poor leadership or organization. [read post]
27 Apr 2022, 6:53 am
The past decade has demonstrated that social media platforms play an important role in the documentation and preservation of war crimes evidence. [read post]
26 Apr 2022, 2:14 pm
Evan Wallach argued that Russian leaders are knowingly committing war crimes. [read post]
26 Apr 2022, 1:01 pm
The courts widely share a sensible intuition that crimes and some subset of torts are not generally subject to a church-autonomy defense. [read post]
26 Apr 2022, 12:46 pm
” Under the updated leniency guidance, “[t]he Division generally considers an organization to have discovered the illegal activity at the earliest date on which an authoritative representative of the applicant for legal matters—the board of directors, its counsel (either inside or outside), or a compliance officer—was first informed of the conduct at issue. [read post]
26 Apr 2022, 12:22 pm
Examples of tax-exempt organizations include charities and religious organizations. [read post]
26 Apr 2022, 10:28 am
However, along with the opportunity to make money came those looking to game the system, and organized crime spiked. [read post]
26 Apr 2022, 8:26 am
In this they may seek to mimic the great economic enterprises, the powerful non-governmental organizations, and the state security and propaganda organs of domestic and foreign governments, friendly or otherwise. [read post]
26 Apr 2022, 6:04 am
Organizations such as the Center for Civil Liberties have been working since 2014, activating a vast volunteer base to gather evidence of war crimes and advocating for efforts to harmonize Ukraine’s criminal law with the international justice system. [read post]
26 Apr 2022, 4:22 am
RUSSIA, UKRAINE – GLOBAL RESPONSE The International Criminal Court (ICC) will take part in the joint team investigating allegations of war crimes in Ukraine following the Russian invasion, according to the E.U. [read post]
25 Apr 2022, 6:49 pm
Hafner-Burton, reviewing Human Choice in International Law, by Anna Spain BradleyAntonio Coco, reviewing Standing Up for Justice: The Challenges of Trying Atrocity Crimes, by Theodor MeronDavid P. [read post]
25 Apr 2022, 10:46 am
“It would have shocked the public’s conscience for Melissa to be put to death based on false and incomplete medical evidence for a crime that never even happened. [read post]
25 Apr 2022, 6:55 am
ISW is a non-partisan, non-profit, public policy research organization. [read post]
25 Apr 2022, 6:01 am
"[T]he government, in its role as … enforcer, may interact with religious organizations. [read post]
25 Apr 2022, 5:38 am
Companies must take adequate steps to properly evaluate this risk, including training employees at every level of the organization on how to conduct due diligence and to detect red flags. [read post]
25 Apr 2022, 5:01 am
The Russian armed forces and their commanders know they are committing war crimes in Ukraine. [read post]
25 Apr 2022, 12:01 am
The bald man speaking in the video, who also originally organized the demonstration, is named Anton Demidov—a nationalist activist and frequent organizer of astroturfed pro-Kremlin protest movements and rallies. [read post]
24 Apr 2022, 12:29 pm
§ 5336) requires certain businesses formed in or registered to do business in the United States to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). [read post]
