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25 Nov 2024, 9:41 am
Have prior experience defending those accused of a crime. [read post]
6 Jul 2021, 10:38 am
The Priorities, listed according to FinCEN “[i]n no particular order,” are as follows: Corruption; Cybercrime; Domestic and international terrorist financing; Fraud; Transnational criminal organizations; Drug trafficking organizations; Human trafficking and human smuggling; and Proliferation financing. [read post]
12 Jun 2020, 10:20 am
As former prosecutors, we are quite familiar with the tactics they use to achieve a conviction for organized fraud and other theft crimes, like felony grand theft. [read post]
11 Jul 2014, 11:20 am
” A foreign-based political organization could be anything from the Muslim Brotherhood to perhaps even Amnesty International. [read post]
3 Nov 2014, 3:37 pm
In short, Belgian company Isis has changed its trade mark for fear that its customers might associate the name of its chocolate brand with the name of the Islamic State terrorist organization responsible for atrocious terrorism and war crimes in Syria and Iraq. [read post]
21 Jul 2016, 9:15 am
Humanitarian Law Project, which challenged the constitutionality of making it a crime to advocate for peace and human rights under the statute prohibiting “material support” to terrorist groups. [read post]
11 Dec 2023, 10:00 pm
AML Fraud Red Flags Video , Transnational Criminal Organization Activity Video , and Drug Trafficking Organization Activity and AML Video are just three of the Financial Services Regulation videos providing insight on AML/CTF for financial institutions. [read post]
16 Sep 2024, 6:35 am
Additional pro-animal actions taken by Ayotte as a U.S. senator include: Cosponsoring the Prevent Animal Cruelty and Torture (PACT) Act (S. 1831), to make malicious animal cruelty a crime on federal property and in interstate commerce. [read post]
16 Jun 2023, 2:50 pm
He was steadfast that the organization should stand up unapologetically for Wikileaks and Julian Assange, which had just published evidence of war crimes by the U.S. government in Iraq provided by Chelsea Manning. [read post]
10 Feb 2014, 6:22 am
Because of the enormity of Nazi crimes, the undertaking by U.S. agencies to preserve, protect and return looted assets was unparalleled in history and willingly carried out by a victorious power committed to righting the wrongs of a defeated enemy regime. [read post]
11 Oct 2018, 3:30 pm
Specifically, the bill required that law enforcement have “reasonable grounds” to believe that someone has violated a crime before collecting intelligence information about them. [read post]
19 Feb 2025, 1:53 pm
Whipple-Wright (Major Crimes Act (MCA); Miranda Rights; Tribal Enrollment Status) Mille Lacs Band of Ojibwe, et al. v. [read post]
8 Dec 2023, 3:39 am
It quotes analyses by the Finance, Insurance and Commerce Committee that the purpose of subdivision (b) of the statute was to clarify that those persons convicted of a crime who are given an opportunity of performing certain public services in lieu of serving time under the sponsorship of a private non-profit organization are not employees of the sponsoring private non-profit organization. [read post]
2 Apr 2008, 7:10 am
Non-lawyers are at risk of being charged with the crime of practicing law without a license if they give legal advice. [read post]
8 Apr 2021, 9:04 am
Importantly, Cellebrite’s technology helps bring justice to victims of crimes, including cases of child exploitation, violent crimes such as homicide and sexual assault, drug and human trafficking, fraud and financial crime. [read post]
25 Oct 2019, 2:00 am
Downplaying the Risks Background checks aren’t simply for identifying individuals who have committed a federal crime or who have been terminated for company misconduct. [read post]
25 Oct 2012, 7:30 am
In a Gainesville Sun article the associate director of the organization said it’s a policy to make monthly audits of its clients’ money. [read post]
19 Nov 2009, 3:01 am
Immediately after this, Taha was banned from the kabbalah organizing public lectures. [read post]
7 Oct 2014, 2:00 am
If you’ve been charged with a Federal crime, contact Tampa Federal criminal lawyer Jason Mayberry today. [read post]
6 Jun 2012, 7:01 am
Head of the Adhoc’s women section, Chuon Chamrong, said “Mediation could be helpful for minor crimes or civil conflict, but it leads to a culture of impunity.” [read post]
