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4 Apr 2024, 11:39 am
Appearing in the Specialized Commercial Crimes Court in Pretoria on Thursday, Mapisa-Nqakula was charged with 12 counts of corruption and one count of money laundering. [read post]
4 Apr 2024, 10:26 am
Now, after a decade-long fight, it is a federal crime to privately own big cats or to allow dangerous, direct public contact with them. [read post]
4 Apr 2024, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
3 Apr 2024, 9:30 pm
Clark and the Local History of Crime, Policing, and IncarcerationSheriff Walter R. [read post]
3 Apr 2024, 10:08 am
Corn’s article Strengthening American War Crimes Accountability was cited in the following article: Rachel E. [read post]
3 Apr 2024, 9:49 am
This year, more than 32 million businesses will be required to complete the US Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) Beneficial Ownership Information Report. [read post]
3 Apr 2024, 9:20 am
“Criminal organizations continue to enjoy support from our federal and state leadership. [read post]
2 Apr 2024, 3:17 pm
Allegedly, after committing the crime, he transferred part of the funds to one of the perpetrators. [read post]
2 Apr 2024, 9:52 am
Then there were all the spinoff crimes—the theft-related crimes that people were addicted to drugs committed to generate the money to pay for those drugs. [read post]
2 Apr 2024, 6:00 am
Jackson Women’s Health Organization, section 633 presumptively took effect on August 25, 2022. [read post]
2 Apr 2024, 5:02 am
It must know that it will never achieve its goals and that this cowardly crime will not go unanswered,” Raisi said. [read post]
2 Apr 2024, 2:12 am
Most of the inmates have been charged with committing other crimes as well. [read post]
1 Apr 2024, 11:44 pm
Organizations such as Amnesty International and the UN have urged the end to these crimes, as The UN Support Mission in Libya (UNSMIL) called for an immediate end to the violence last year. [read post]
1 Apr 2024, 12:54 pm
One girl we know was sent here because her parents feared she would be forced into a terrorist organization in their country. [read post]
1 Apr 2024, 11:44 am
Notably, the preliminary proceedings against the president for the alleged crimes of illicit enrichment and failure to declare assets started on March 18. [read post]
1 Apr 2024, 11:16 am
. ### Law enforcement refers to those who had crimes committed against them as victims. [read post]
1 Apr 2024, 5:50 am
For example, under the Proceeds of Crime Act 2000 (POCA), individuals’ assets can be confiscated in two circumstances. [read post]
31 Mar 2024, 9:01 pm
As Andy McCarthy stated, ‘We should think of Bragg as falsifying his Prosecution’ and, as Jonathan Turley said, ‘It’s illegally pathetic—THERE WAS NO CRIME! [read post]
31 Mar 2024, 8:04 am
The protests concerned in this case took place in 2008 when PAD, commonly known as the Yellow Shirts, organized large gatherings in Don Mueang and Subarnabhumi airports. [read post]
31 Mar 2024, 4:45 am
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
