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11 Mar 2022, 6:49 am
Congress passed that law in the wake of Enron’s collapse and with an eye to—at least in part—plugging certain loopholes in existing obstruction-of-justice laws that were frustrating the enforcement of financial crimes. [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]
11 Mar 2022, 3:48 am
Why support someone who ripped some scabs off the very wounds your organization exists to heal? [read post]
11 Mar 2022, 3:30 am
As the Associated Press reports, countries around the world are calling for an investigation of whether Russia has committed war crimes during its invasion of Ukraine. [read post]
11 Mar 2022, 3:00 am
As the Associated Press reports, countries around the world are calling for an investigation of whether Russia has committed war crimes during its invasion of Ukraine. [read post]
11 Mar 2022, 3:00 am
Capitol wants to know whether the Trump campaign, its affiliated super PACs, the Republican National Committee, and protest organizers knowingly used false claims the election was stolen to dupe donors and raise large sums of cash. [read post]
11 Mar 2022, 3:00 am
As the Associated Press reports, countries around the world are calling for an investigation of whether Russia has committed war crimes during its invasion of Ukraine. [read post]
10 Mar 2022, 7:08 am
” In order to understand the potential scope and implications of the ICC’s forthcoming investigation, this post reviews the extent—and limits—of the court’s jurisdiction over the conflict, as well as the concerns raised by the Ukrainian government and international organizations, and which areas of international law may apply. [read post]
10 Mar 2022, 5:01 am
Relying entirely on open-source information, the organization has investigated and successfully exposed the perpetrators responsible for the downing of Malaysia Airlines Flight 17, the Russian chemical attack and assassination attempt of a former MI6 agent and his daughter in the United Kingdom, the Assad regime’s use of chemical weapons during the Syrian civil war, and countless other acts of violence (and crimes under various sources of international law). [read post]
9 Mar 2022, 7:47 pm
In conducting these activities, organizations and their leaders should keep in mind that their SEC cybersecurity obligations and exposures include both SEC specific new and unresolved historical obligations as well as cybersecuri [read post]
9 Mar 2022, 4:08 pm
The bill provides more comprehensive definitions of an improper connection to a water facility and provides that a person is guilty of a crime if the person knowingly (rather than maliciously) makes an improper connection to a water facility. [read post]
9 Mar 2022, 1:01 pm
Prosecutors allege that Branson coordinated meetings for Russian officials to lobby U.S. politicians and businessmen and also operated pro-Russia organizations within the U.S. [read post]
9 Mar 2022, 9:45 am
Further, the JEC had prudently exercised its powers to organize the elections and rendered a decision on reasonableness and proportionality of the measure by Twitter. [read post]
9 Mar 2022, 7:24 am
The Department will continue to expose these serious crimes and shine a light on foreign malign influence. [read post]
8 Mar 2022, 9:01 pm
Irish-American Gay, Lesbian, and Bisexual Group of Boston, the Court had held that requiring private citizens who organize a parade to include among the marchers a group with a message that the organizers reject violates the First Amendment right of free expression. [read post]
8 Mar 2022, 4:44 pm
Contact Daniel Perlman for a Free Phone Consultation Crimes prosecuted under 18 U.S. [read post]
8 Mar 2022, 12:28 pm
” Knapp “The goal is to explore why Russia is doing this and where we stand today,” said Krister Knapp, who organized the talk and will serve as moderator. [read post]
8 Mar 2022, 4:00 am
But they do not occur at the same moment: The newlyweds would surely take offense if a guest organized a conga line in the middle of their vows. [read post]
7 Mar 2022, 5:01 am
“Organizations can now get up and running today with no delay, no [capital expenditures], and no new expertise,” boasts one competitor about its alternative offering. [read post]
5 Mar 2022, 6:54 am
” Harris County District Attorney Kim Ogg, elected as a “reform” prosecutor, has found herself under criticism of the Harris County Deputies Organization and the Houston Police Officers Union because of her prosecution policies. [read post]
