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4 May 2021, 10:52 am
" The defendant in that case offered on appeal "a number of … official records which, it [argued] … establish financial, family, and social ties between [the plaintiff] and persons identified by state and federal officials as participants in organized crime. [read post]
4 May 2021, 10:04 am
Many users create parody accounts of celebrities, public figures, and organizations, such as those pictured here. [read post]
3 May 2021, 11:44 pm
Of course, this aspect relates to organized crime’s efforts to extend its control over legal economy in various sectors, directly and indirectly. [read post]
3 May 2021, 3:00 pm
And the material appears to have been quite closely linked to the topic of the discussion ("the circumstances under which a criminal defendant could be held liable for crimes committed by his co-conspirators"). [read post]
3 May 2021, 2:51 pm
The organization Sherpa, whose mission is “to protect and defend victims of economic crimes,” and the Collective of Victims of Fraudulent and Criminal Practices in Lebanon are filing an ill-gotten gains complaint in relation to Lebanon’s alleged money laundering and corruption. [read post]
3 May 2021, 12:34 pm
Their extradition is part of the multi-billion dollar Fishrot scandal involving charges of alleged money laundering, corruption, conspiracy to commit corruption, tax fraud and tax evasion, infringement of the Namibian law Prevention of Organized Crime Act, and the evasion of justice. [read post]
3 May 2021, 12:34 pm
Their extradition is part of the multi-billion dollar Fishrot scandal involving charges of alleged money laundering, corruption, conspiracy to commit corruption, tax fraud and tax evasion, infringement of the Namibian law Prevention of Organized Crime Act, and the evasion of justice. [read post]
3 May 2021, 9:35 am
Magnet Forensics’ software is used by more than 4,000 public and private sector customers in over 90 countries and helps investigators fight crime, protect assets and guard national security. [read post]
3 May 2021, 8:26 am
” Holding Social Media Companies Accountable through the SEC In her testimony, Peters also mentioned that she is “leading a team of whistleblowers who filed a complaint to the Securities and Exchange Commission (SEC) about rampant organized crime activity on Facebook, including wildlife crime. [read post]
3 May 2021, 6:17 am
But the greatest insights came from the court’s rulings on objections by churches and religious organizations to state Covid-19 restrictions. [read post]
3 May 2021, 5:00 am
Here are our leading legal headlines for the week of May 3, 2021 from Wise Law on Twitter:EU suing AstraZeneca over delayed COVID-19 deliveriesToronto closes workplaces under emergency order to halt COVID-19 spreadToronto police attend over 200 gatherings, lay 160 charges for violations of Ontario’s stay-at-home order on the weekendGolf courses fighting for Ontario to reverse closure during pandemic stay-at-home orderB.C. judge orders second mother declared a third parent to child of… [read post]
2 May 2021, 12:10 pm
“Together, we can recall George Gascon and stop his soft on crime policies that are not providing justice for victims. [read post]
30 Apr 2021, 10:38 am
Jackson and told him that the “Boss” of the drug trafficking organization would use Mr. [read post]
30 Apr 2021, 6:48 am
” Jurisdictions can come across the Justice Department’s radar through complaints submitted to the Justice Department, through private litigation—particularly when spearheaded by well-resourced advocacy organizations—and by press reporting on police misdeeds. [read post]
30 Apr 2021, 6:00 am
According to legal scholar Yasaman Yousefi, however, unlike in Iran, cases of stoning in Afghanistan have not generally sparked campaigns by international bodies, and women’s organizations and activists in Afghanistan have not received much international support. [read post]
30 Apr 2021, 4:00 am
The warrants, which required approval from the top levels of the Justice Department, signify prosecutors believe they have probable cause that Giuliani committed a federal crime though they do not guarantee that charges will materialize. [read post]
29 Apr 2021, 5:11 pm
This comes following the Greek courts convicting 68 members of Golden Dawn for various crimes including murder and attempted murder. [read post]
29 Apr 2021, 10:45 am
Wire fraud has several forms as a federal crime, from internet to telemarketing schemes. [read post]
29 Apr 2021, 8:36 am
Institute for Security and Technology – A Comprehensive Framework for Action: “Ransomware is no longer just a financial crime; it is an urgent national security risk that threatens schools, hospitals, businesses, and governments across the globe. [read post]
29 Apr 2021, 8:33 am
According to Texas law, a person commits sexual assault if they knowingly or intentionally: Cause the penetration of the sex organ or mouth of another person without that person’s consent; or Cause the sex organ of another person to contact or penetrate the mouth or sex organ of another person, including themselves. [read post]
