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2 May 2023, 6:20 am by Pete Strom
Mail fraud has been a federal crime since 1872, and many accused parties may not have been aware that they were potentially committing a crime, with severe ramifications. [read post]
9 Jul 2024, 5:50 am by Adil Ahmad Haque
On May 20, the Prosecutor of the International Criminal Court (ICC) applied for arrest warrants against three Hamas leaders and two Israeli leaders alleging war crimes and crimes against humanity committed in Israel and Gaza on and after October 7, 2023. [read post]
4 May 2021, 11:11 am by Ana Popovich
” The organizations acknowledge that the AML law is a start to addressing this type of crime but state that the Act’s whistleblower provision “contains some weaknesses that we urge Congress to rectify. [read post]
4 May 2021, 11:11 am by Ana Popovich
” The organizations acknowledge that the AML law is a start to addressing this type of crime but state that the Act’s whistleblower provision “contains some weaknesses that we urge Congress to rectify. [read post]
21 Apr 2023, 6:05 am by Leila Nadya Sadat
The idea of “conferral” is also widely referenced in the literature on international organizations. [read post]
20 Aug 2010, 10:11 am by Eric Lipman
On his It's (Barely) Legal blog, Georgia Municipal Court Judge Glen Ashman linked to an Associated Press report about a judge in Saudi Arabia who appears to be taking the concept of the punishment fitting the crime a wee bit too far. [read post]
26 Jul 2017, 3:41 am by Heather Douglas
abstract_id=2933867   (Views are my own and do not represent the views of any organization.) [read post]
25 Jul 2017, 1:52 pm by Chepenik Trushin LLP
Elder abuse, especially elder financial exploitation, has been called the crime of the 21st century. [read post]
8 Apr 2013, 6:24 am by The Charge
  Candidates run on "tough on crime" platforms and get elected - because, really who wants a leader to be "complaisant on crime"? [read post]
31 May 2017, 2:01 pm by Law Offices of Jeffrey S. Glassman
The article looks at the fact that many people do not think of drunk driving as a crime, as they do with many other crimes, even though those crimes are much less likely to result in physical harm. [read post]
28 Nov 2017, 11:58 am by Gabrielle Nagle
Today is GivingTuesday– a global day of giving that harnesses the collective power of individuals, communities and organizations worldwide to encourage people to donate to the causes close to their heart. [read post]
22 Feb 2023, 6:15 am by Paul Cassell
After briefing and an evidentiary hearing, in October 2022 Judge O'Connor ruled that those killed in the crashes were "crime victims" of Boeing's crime of conspiring to defraud the FAA. [read post]
14 Oct 2009, 12:30 pm
  One of the wastes, nonylphenol, is a powerful organic chemical and heavy-duty industrial cleaner that is toxic to aquatic life. [read post]
30 Nov 2009, 1:46 am
Life for Rashin Soodmand, her siblings and. her mother became extremely difficult after her. father was executed in Iran for the 'crime' of ... [read post]
3 Aug 2011, 1:27 pm by Gritsforbreakfast
"Finally, a group of high profile juvenile justice experts has published a paper titled "Smart on Crime: Recommendations for the Administration and Congress. [read post]
2 Dec 2014, 5:06 am
Here’s the relevant paragraph: Around this time, a Jerusalem-based group called NGO Monitor was battling the international organizations condemning Israel after the Gaza conflict, and though the group was very much a pro-Israel outfit and by no means an objective observer, it could have offered some partisan counterpoint in our articles to charges by NGOs that Israel had committed “war crimes. [read post]