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17 Feb 2022, 3:39 pm
In fact, if the bill passes, even sharing this blog post on social media in Ghana would be a crime. [read post]
17 Feb 2022, 2:51 pm
Both would require the company to adopt and maintain a suite of compliance programs covering disclosure obligations, trade reporting, anti-financial crimes and suspicious activity reporting, as well as passing qualification exams. [read post]
17 Feb 2022, 8:32 am
The Anti-Kickback Statute makes it a crime to knowingly or willfully offer, pay, solicit or receive any compensation directly or indirectly to induce or reward patient or business referrals for services reimbursable by a federal healthcare program. [read post]
17 Feb 2022, 5:01 am
The federal government may use such information to address terrorist threats, the use of weapons of mass destruction, espionage, sexual exploitation and threats to physical safety of minors, certain types of fraud and identity theft, and other similar crimes. [read post]
16 Feb 2022, 11:55 am
In January, a group of North Carolina voters filed a 34-page petition to block Rep. [read post]
16 Feb 2022, 5:00 am
If the touching was consensual, there is no crime. [read post]
16 Feb 2022, 5:00 am
If you are the victim of a crime, your first duty is to report the crime to the police department. [read post]
15 Feb 2022, 2:43 pm
” Fallout from the disastrous “Harding Street Raid” also led to two Houston police officers, Gerald Goines and Felipe Gallegos, being indicted for engaging in organized crime and felony murder for lying to a judge to secure the no-knock warrant. [read post]
15 Feb 2022, 12:05 pm
United Nations Convention against Transnational Organized Crime (UNTOC) and UN Convention against Corruption (UNCAC)). [read post]
15 Feb 2022, 12:05 pm
United Nations Convention against Transnational Organized Crime (UNTOC) and UN Convention against Corruption (UNCAC)). [read post]
15 Feb 2022, 7:40 am
For instance, Smartdraw has legal template for everything from organizations charts to crime scenes. [read post]
15 Feb 2022, 12:01 am
The Constitution of the family organization, which is founded in the divine ordinance as well as in the nature of things, indicates the domestic sphere as that which properly belongs to the domain and functions of womanhood. [read post]
14 Feb 2022, 9:03 pm
CBD and THC difference Food Standards Scotland (FSS), Police Scotland and Public Health Scotland voiced concerns about the production and online marketing of cannabis edibles by organized crime groups at an FSS board meeting this past year. [read post]
14 Feb 2022, 12:55 pm
” In 2014, USAID launched the Wildlife Crime Tech Challenge, incentivizing organizations and individuals to come up with ways to fight wildlife trafficking. [read post]
14 Feb 2022, 11:59 am
So there have been a lot of organized crackdowns on this stuff, more than ever. [read post]
14 Feb 2022, 10:13 am
Sison, assistant secretary at the Bureau of International Organization Affairs at the U.S. [read post]
13 Feb 2022, 6:52 am
Squad 15 is a narcotics investigative unit that has accumulated a reputation as a “criminal organization” that terrorized city residents for years, mostly in communities of color, with perjured no-knock raid warrants and unfounded search warrants. [read post]
11 Feb 2022, 1:11 pm
Individual will also assist with the scanning and organization of legal files for all ongoing legal work within the Tribal government, including contract files, legislative drafting, correspondence and litigation files. [read post]
11 Feb 2022, 12:30 pm
But not impossible, as shown by a California man who persuaded a unanimous Ninth Circuit panel to vacate his convictions for drug-dealing-related crimes. [read post]
11 Feb 2022, 10:52 am
The Act adds antiquities dealers and advisors to the list of entities regulated by the Bank Secrecy Act, a statute designed to combat financial crimes by requiring certain kinds of organizations, such as banks, real estate companies, and pawnbrokers, to implement strict internal controls and to notify law enforcement of any suspicious conduct. [read post]
