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22 Feb 2021, 7:12 am
§ 1101) (15) The term "immigrant" means every alien except an alien who is within one of the following classes of nonimmigrant aliens— (A)(i) an ambassador, public minister, or career diplomatic or consular officer who has been accredited by a foreign government, recognized de jure by the United States and who is accepted by the President or by the Secretary of State, and the members of the alien's immediate family; (ii) upon a basis of reciprocity, other officials and… [read post]
22 Feb 2021, 7:12 am
§ 1101) (15) The term "immigrant" means every alien except an alien who is within one of the following classes of nonimmigrant aliens— (A)(i) an ambassador, public minister, or career diplomatic or consular officer who has been accredited by a foreign government, recognized de jure by the United States and who is accepted by the President or by the Secretary of State, and the members of the alien's immediate family; (ii) upon a basis of reciprocity, other officials and… [read post]
21 Feb 2021, 9:01 pm
It also made it a crime to facilitate any type of compensated surrogacy arrangement. [read post]
21 Feb 2021, 11:15 am
There were then, as there are now, caps on total fees per case, based on case type/class of crime. [read post]
19 Feb 2021, 12:30 pm
All told, he spends nearly 20 years in prison for crimes he did not commit. [read post]
19 Feb 2021, 5:50 am
The coalition’s members include the American Civil Liberties Union, the International Commission of Jurists, the World Organization Against Torture and Parliamentarians for Global Action. [read post]
19 Feb 2021, 4:33 am
The e-Privacy Directive prevents Member States from imposing national legislation that requires electronic communications service providers to carry out the general and indiscriminate transmission or retention of traffic and location data for the purposes of combatting crime or safeguarding national security. [read post]
19 Feb 2021, 3:00 am
Lincoln Project Co-Founder Reed Galen Ran Little Known Dark Money Group as Super PAC’s Dealings Face Scrutiny CNBC – Brian Scwartz | Published: 2/16/2021 As co-founders of the Lincoln Project were making millions of dollars from a super PAC they ran, one of them, Reed Galen, launched a “dark money” organization that may have enriched him and his allies even further. [read post]
19 Feb 2021, 3:00 am
Officers, along with community leaders and nonprofit organizations, attempt to interrupt violence by knocking on the doors of people who make such postings. [read post]
18 Feb 2021, 9:50 am
Federal crimes of racketeering may include the following offenses: Fraud Bribery Money laundering Gambling Financial or economic crimes Obstructing justice or interfering with a criminal investigation Murder for hire Sexual exploitation of minors Under the Racketeer Influenced and Corrupt Organizations law (RICO), a conviction of even one count of racketeering can carry up to 20 years in jail. [read post]
18 Feb 2021, 5:01 am
" Violating such an injunction is a crime. [read post]
17 Feb 2021, 2:30 pm
The petition details how Facebook auto-generates Facebook business pages for terrorist organizations listed on self-identified terrorists’ profiles. [read post]
17 Feb 2021, 12:00 pm
On the one hand, there is “agency-level accountability[,]” which encompasses “the performance of law enforcement agencies with respect to controlling crime and disorder and providing services to the public. [read post]
17 Feb 2021, 9:10 am
He had to spend 30 hours in a jail cell, accused by an algorithm of a crime he didn’t commit. [read post]
17 Feb 2021, 8:49 am
The law, which came into force in June, was created to prevent secession, subversion, organization and terrorist activities. [read post]
17 Feb 2021, 8:41 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) the identities of their beneficial owners and applicants. [read post]
17 Feb 2021, 8:41 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) the identities of their beneficial owners and applicants. [read post]
17 Feb 2021, 6:12 am
Ensure that your evidence is secured, sorted, and well preserved from the day of the crime. [read post]
17 Feb 2021, 5:01 am
Because such media organizations had money, they tended to worry about libel liability. [read post]
16 Feb 2021, 8:17 am
There is no specific crime of domestic terrorism. [read post]
