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18 Apr 2024, 10:20 am
Absent an emergency such as an imminent threat to life, the FBI may only review the “contents” (a subset of “information” that does not include metadata) of communications retrieved through a query used in a non-national security criminal investigation if the FISC finds probable cause to believe that those contents include evidence of a criminal activity, contraband, fruits of a crime, or property used to commit a crime. [read post]
18 Apr 2024, 3:10 am
Jewish community had already been elevated before Hamas’ Oct. 7 terrorist attack on Israel, but the number of FBI hate crime cases tripled in the wake of the incident. [read post]
17 Apr 2024, 7:05 am
Alan Garten—Garten is Executive Vice President and Chief Legal Officer at the Trump Organization. [read post]
17 Apr 2024, 5:55 am
Similar considerations also apply to arms transfers to non-State actors, including organized armed groups. [read post]
17 Apr 2024, 4:00 am
The minority was also concerned that the recognition of an IP address as requiring court sanction would impede police investigation into internet crimes. [read post]
16 Apr 2024, 4:27 pm
The Logan Act is a 1799 statute that makes it a crime for a U.S. citizen acting "without authority of the United States" to "directly or indirectly commence[] or carr[y] on any correspondence or intercourse with any foreign government or any officer or agent thereof, "with intent to influence the measures or conduct of any foreign government or of any officer or agent thereof, "in relation to any disputes or controversies with the United States, or to defeat the… [read post]
16 Apr 2024, 1:48 pm
The event recognizes individuals and organizations who ensure that victims and survivors of crime receive the resources and justice they deserve. [read post]
15 Apr 2024, 10:00 pm
New and Recently Updated Practical Guidance Content Conservation Easements, Donor Advised Funds, and Sponsoring Organizations: Governing Principles Partnership Taxation: Partner Contributions under Code Section 721(a) Tax-Exempt Organizations Compliance Labor Department Releases Independent Contractor Final Rule, Revising Standard U.S. [read post]
15 Apr 2024, 9:01 pm
Jackson Women’s Health Organization, that there is no constitutional right of abortion? [read post]
15 Apr 2024, 7:12 pm
The nonprofit organization reports that 70% of these losses were caused by perpetrators the older persons knew, including friends, acquaintances, relatives, and investment professionals. [read post]
15 Apr 2024, 6:10 pm
It discussed how communities can be exposed to legal liabilities for negligent security and crimes occurring on association property. [read post]
15 Apr 2024, 7:00 am
The Yellow Book provides standards and guidance for auditors and audit organizations. [read post]
15 Apr 2024, 4:39 am
During the subsequent parliamentary debate following Bartoszewski’s speech, several MPs contended that the attack constituted a war crime. [read post]
15 Apr 2024, 3:00 am
(Indeed, bank officials testified they wanted more business with the Trump organization). [read post]
15 Apr 2024, 3:00 am
Racketeering became a federal crime in 1970 under the Racketeer Influenced and Corrupt Organizations Act, or RICO. [read post]
14 Apr 2024, 12:01 pm
Oxfam warned the UK government’s refusal to suspend arms sales to Israel may put the country at risk of being complicit in war crimes. [read post]
14 Apr 2024, 6:15 am
ISW is a non-partisan, non-profit, public policy research organization. [read post]
13 Apr 2024, 9:59 pm
“As we continue to cultivate a legal marketplace, we’re taking aggressive action to crack down on those still operating in the shadows — shutting down illegal operations linked to organized crime, human trafficking, and the proliferation of illegal products that harm the environment and public health. [read post]
13 Apr 2024, 7:00 pm
The CHP Organized Retail Crime Task Force arrested more than 1,000 people in 2023 and recovered over 180,000 stolen items, according to Gov. [read post]
13 Apr 2024, 1:54 pm
Germany has been a strong supporter of Israel ever since the current conflict in Gaza broke out on October 7, 2023, and has been strongly criticized by pro-Palestinian organizations. [read post]
