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16 Nov 2020, 12:53 am
” Article 1 describes certain types of lending activity that can be punished under the crime of illegal business operations (Criminal Law article 225(4)). 2) Conference summary/meeting minutes (“会议纪要”). [read post]
15 Nov 2020, 1:14 pm
Certain activities such as certain voter education activities (including presenting public forums and publishing voter education guides) conducted in a non-partisan manner do not constitute prohibited political campaign activity under Section 501 (c) (3) of the Internal Revenue Code for tax-exempt organizations. [read post]
13 Nov 2020, 5:01 am
Later, Turkey occupied Afrin without objections from any third-party country or international organization. [read post]
13 Nov 2020, 3:00 am
National/Federal Biden’s DOJ Must Determine Whether Trump Should Be Prosecuted Bloomberg Law – David Yaffe-Bellany and Billy House | Published: 11/9/2020 Joe Biden won the presidency promising to bring Americans together. [read post]
13 Nov 2020, 2:00 am
Election Crimes Resignation. [read post]
11 Nov 2020, 1:33 pm
We know sanctuary policies can substantially reduce deportations, without increasing crime. [read post]
11 Nov 2020, 12:32 pm
According to facts laid out in the plea agreement the defendant participated in a drug trafficking organization or DTO from at least September of 2018 until June of 2019 in Baltimore City. [read post]
11 Nov 2020, 8:09 am
” RICO stands for the Racketeer Influenced and Corrupt Organizations Act, a federal law created in the 1970s to fight organized crime. [read post]
10 Nov 2020, 12:40 pm
” Prosecutors in 2015 charged Guéant with forgery, using forged documents, and laundering the proceeds of tax fraud in an organized group. [read post]
10 Nov 2020, 7:02 am
Legal Liability for mTBI With Long-Term Effects Under California law, any individual, business, organization, or government body that causes harm to a person through unreasonably dangerous decisions or conduct can be held financially accountable to the victim for money damages. [read post]
9 Nov 2020, 8:16 am
Several videos showing alleged crimes by the SARS unit have gone viral. [read post]
9 Nov 2020, 6:00 am
” Previously very organized in the United States, Thompson began to find herself misplacing everyday items at her Peace Corps post. [read post]
8 Nov 2020, 12:59 am
Post-removal Geographies: Immigration Enforcement and Organized Crime on the U.S. [read post]
7 Nov 2020, 3:12 am
Commissioner of PoliceDecision Date: October 7, 2020 The Supreme Court of India held that public protests and demonstrations expressing dissent must only be organized in designated places. [read post]
6 Nov 2020, 11:39 am
It may take a few days for the newly-convened House to organize its committee structure, but it should not delay. [read post]
6 Nov 2020, 9:54 am
CBS Channel 21 reported the Aryan Circle gang is a violent, racist criminal organization. [read post]
6 Nov 2020, 9:35 am
When organized crime hijacks government, officials must act aggressively, transparently, and immediately. [read post]
6 Nov 2020, 9:35 am
When organized crime hijacks government, officials must act aggressively, transparently, and immediately. [read post]
6 Nov 2020, 8:03 am
If that is the case for you and your organization, consider the actions you can take to recover the property, including legal actions. [read post]
6 Nov 2020, 6:30 am
Ascunce, Schulte Roth & Zabel LLP, on Monday, November 2, 2020 Tags: Corporate crime, COVID-19, Discovery, DOJ, Inside counsel, Insider trading, Misconduct, SEC, SEC enforcement, Securities enforcement, Securities fraud Shifting Influences on Corporate Governance: Capital Market Completeness and Policy Channeling Posted by Ronald J. [read post]
