Search for: "organized crime"
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25 Mar 2022, 9:53 am
Domestic and international engagement – the FCA will continue working with the International Organization of Securities Commissions, the Financial Stability Board and the Financial Action Task Force. [read post]
24 Mar 2022, 2:31 pm
The U.S. government will continue to track reports of war crimes and will share information it collects with allies, partners, and international institutions and organizations, as appropriate. [read post]
24 Mar 2022, 2:31 pm
The U.S. government will continue to track reports of war crimes and will share information it collects with allies, partners, and international institutions and organizations, as appropriate. [read post]
24 Mar 2022, 2:00 pm
” It refers to the act of spreading or posting private information about individuals or organizations to the public, mostly through the Internet. [read post]
24 Mar 2022, 10:03 am
With organized crime rings now participating in Medicare fraud in an attempt to make a quick and easy buck, fraud scams are becoming much more sophisticated. [read post]
24 Mar 2022, 5:01 am
"Sexual conduct" is defined as: sexual intercourse, acts involving the sex organ of one person and the mouth or anus of another, the penetration of the sex organ or anus of a person by an object, the exhibition of uncovered genitals in the context of masturbation or other sexual activity, the exhibition of the uncovered genitals of a person under the age of sixteen, or sexual intercourse or other sexual conduct with an animal. [read post]
24 Mar 2022, 4:41 am
Pomerantz, whose legal career ping-ponged between prosecution and defense, mostly for organized crime and “white collar” defense, and who was law partners with Ron Fischetti, another major player in that sphere, who now represents the target of Pomerantz’s certainty, calls the failure to indict Trump a “failure of justice. [read post]
23 Mar 2022, 1:43 pm
How Is Restitution Paid to the Crime Victim? [read post]
23 Mar 2022, 12:45 pm
On March 25, 2021, the Joint Chiefs of Global Tax Enforcement (J5) assembled investigators, cryptocurrency experts and data scientists in a coordinated push to track down individuals and organizations perpetrating tax crimes around the world. [read post]
23 Mar 2022, 12:45 pm
On March 25, 2021, the Joint Chiefs of Global Tax Enforcement (J5) assembled investigators, cryptocurrency experts and data scientists in a coordinated push to track down individuals and organizations perpetrating tax crimes around the world. [read post]
23 Mar 2022, 11:00 am
Today, political violence is often organized over social media platforms. [read post]
23 Mar 2022, 8:22 am
Motogolf sued for violations of the CFAA, the Nevada Computer Crimes Law (NCCL), the Lanham Act, the Nevada Deceptive Trade Protection Act (NDTPA), and Nevada’s Racketeer Influenced and Corrupt Organizations (RICO) law, and for intentional interference with contractual relations and intentional interference with prospective economic advantage. [read post]
23 Mar 2022, 5:43 am
The concern is that the FBI is acting like a Praetorian Guard in acting on what is a crime ordinarily handled on a local level. [read post]
23 Mar 2022, 4:05 am
He said in part:The Department of State is taking action against PRC officials for their involvement in repressive acts against members of ethnic and religious minority groups and religious and spiritual practitioners inside and outside of China’s borders, including within the United States....Today’s action imposes visa restrictions on PRC officials who are believed to be responsible for, or complicit in, policies or actions aimed at repressing religious and spiritual practitioners,… [read post]
22 Mar 2022, 9:58 pm
“As a mother, these cases involving sex crimes against children are harrowing,” Jackson said. [read post]
22 Mar 2022, 2:23 pm
" As I have mentioned many times here on Dorf on Law (e.g., here), there would not be any property without the state, which not only sets up the rules of property but also the rules of contract, criminal law (including property crimes), and so on. [read post]
22 Mar 2022, 10:21 am
Griffin faces up to a year in prison for his crime. [read post]
22 Mar 2022, 9:18 am
Hundreds of Texas anti-domestic violence groups, Baptist, Evangelical and Catholic leaders, Latino organizations, exonerees of wrongful convictions, and Ms. [read post]
22 Mar 2022, 7:05 am
The terms of probation depend on the type of conviction, the circumstances of the crime, and your criminal history. [read post]
22 Mar 2022, 6:41 am
” The media has downplayed Muntaqim’s crimes, instead celebrating him as an author, activist, and local civil rights organizer who is featured in a documentary released just weeks ago. [read post]
