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25 Jan 2022, 9:01 pm
The Bible, which names countless transgressions—like cross-dressing, for example—treats rape as a crime against the victim’s father by reducing his daughter’s value, a crime for which the rapist pays by marrying his victim.Perhaps the most disturbing reflection of religious influence in the law emerges in the near-universal legality of child marriage in the United States. [read post]
25 Jan 2022, 4:49 pm
“Today, the Identity Theft Resource Center® (ITRC), a nationally recognized nonprofit organization established to support victims of identity crime, will release its 16th Annual Data Breach Report, supported by Sontiq, a TransUnion company, at the Identity, Authentication, and the Road Ahead Policy Forum hosted by the Better Identity Coalition (BIC), FIDO Alliance and the ITRC. [read post]
25 Jan 2022, 3:03 pm
Retail crime has been rising throughout the US for the past five years, with organized criminal rings targeting stores everywhere from Woonsocket (Rhode Island) to Greensboro (North Carolina) to Grafton (Wisconsin). [read post]
24 Jan 2022, 1:48 pm
WARNING: The serial killers listed have committed devastating crimes. [read post]
24 Jan 2022, 12:28 pm
Domestic Assault Charges: Now what? [read post]
24 Jan 2022, 12:28 pm
Domestic Assault Charges: Now what? [read post]
24 Jan 2022, 10:59 am
For more on health care fraud convictions and the sentencing guidelines, read our discussion in Federal Crimes and Sentencing Guidelines: Health Care Fraud. [read post]
24 Jan 2022, 8:20 am
Giuliani appears to have helped organize the fake slates of electors. [read post]
24 Jan 2022, 5:01 am
” In the view of Guantanamo critics, suspected Taliban and al-Qaeda members detained in Afghanistan in the fall of 2002 should have been held in Afghanistan, interviewed by the FBI and then, if determined to have committed federal crimes, transferred to the United States for prosecution in the federal criminal justice system, or otherwise released. [read post]
23 Jan 2022, 11:18 am
Criminalizing the failure to make correct ESG disclosures creates a new slippery slope in New York’s ever expanding roster of what is a crime. [read post]
23 Jan 2022, 5:52 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
22 Jan 2022, 12:44 pm
According to plaintiffs, Scientology forbids members from contacting police to report a crime committed by a member. [read post]
21 Jan 2022, 4:04 pm
Although IRS CI is targeting individuals and organizations for tax crimes in some of these cases, it is pursuing other charges as well. [read post]
21 Jan 2022, 10:32 am
One of the largest check cashing businesses in the group was owned by Domenick Pucillo, a convicted criminal associated with the Genovese organized crime family – talk about your red flags. [read post]
21 Jan 2022, 10:32 am
One of the largest check cashing businesses in the group was owned by Domenick Pucillo, a convicted criminal associated with the Genovese organized crime family – talk about your red flags. [read post]
21 Jan 2022, 9:49 am
Specifically, organized retail crime and the so-called “smash and grab” robberies at high-end stores in California have been making headlines nationwide, while homicides have increased by 31% and car thefts by 20%. [read post]
21 Jan 2022, 5:01 am
And to the extent that such crimes are committed by criminal organizations, paying ransom can help fund future crimes, including in some instance terrorism. [read post]
21 Jan 2022, 5:01 am
{Judge Keenan has volunteered and continues to volunteer his time with a number of organizations that promote access to justice, diversity, and equality in the law.} [read post]
21 Jan 2022, 3:00 am
Capitol part of an organized assault to prevent the peaceful transfer of presidential power. [read post]
20 Jan 2022, 2:01 pm
In 1981, Congress passed a statute requiring that reimbursement rates paid to organizations for managing state Medicaid plans must be “actuarially sound. [read post]
