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31 Oct 2020, 3:45 pm
“Today, we’re more concerned about money laundering in the art market,” ACT team manager Tim Carpenter plainly explained to the security organization, ASIS, in May. [read post]
31 Oct 2020, 3:45 pm
“Today, we’re more concerned about money laundering in the art market,” ACT team manager Tim Carpenter plainly explained to the security organization, ASIS, in May. [read post]
30 Oct 2020, 11:06 am
Various groups, including state and local entities and nonprofit organizations, immediately challenged the new rule, and two federal appeals courts issued decisions against the rule. [read post]
30 Oct 2020, 10:41 am
In a recent case, news organizations sued certain officials of a North Carolina University (the “University”) for alleged violations of North Carolina’s Public Records Act. [read post]
30 Oct 2020, 10:13 am
Setting and Reporting This position is located in the Implementation Support Section (ISS) of the Organized Crime and Illicit Trafficking Branch OCB), Division for Treaty Affairs (DTA) of the United Nations Office on Drugs and Crime (UNODC) in Vienna. [read post]
30 Oct 2020, 6:00 am
The coronavirus (COVID-19) pandemic has generated profound global structural effects that cannot be easily reversed: It has been weakening governments, increasing social instability, intensifying poverty, and strengthening nonstate armed actors. [read post]
30 Oct 2020, 5:01 am
Military and intelligence organizations have highly circumscribed authorities and roles—and rightly so. [read post]
29 Oct 2020, 6:34 am
Develop relationships with the sex crimes division of that district attorney’s office and/or police department. [read post]
29 Oct 2020, 5:01 am
Regional organizations need to more closely adhere to their own principles; for example, the African Union’s African Charter on Democracy, Electi [read post]
28 Oct 2020, 9:45 am
El Asilo como Derecho Humano en Disputa, Opiniones Técnicas sobre Temas de Relevancia, no. 13 (Universidad Nacional Autónoma de México, 2020) [text] "Postremoval Geographies: Immigration Enforcement and Organized Crime on the U.S. [read post]
28 Oct 2020, 6:00 am
Effective January 1, 2021, this protection will be expanded to include other crimes or abuses “that caused physical injury or that caused mental injury and a threat of physical injury” and “a person whose immediate family member is deceased as the direct result of the crime,” regardless of whether anyone was arrested, or whether the crime was ultimately charged or resulted in a conviction. [read post]
28 Oct 2020, 5:01 am
As the sheer range of investigations stymied by anonymous corporate ownership suggests, beneficial ownership opacity helps criminals evade detection for all manner of crimes. [read post]
28 Oct 2020, 2:50 am
Like it or not, it is a crime under U.S. law to provide “material support” to a “designated foreign terrorist organization” such as the PFLP. [read post]
27 Oct 2020, 4:26 pm
The Financial Crimes Enforcement Network (“FinCEN”) and the Federal Reserve Board (“Board”) have requested comment on an important proposed new rule that would amend the “Recordkeeping Rule” and “Travel Rule” under the Bank Secrecy Act (“BSA”) and expand them significantly. [read post]
27 Oct 2020, 1:40 pm
The petition details how Facebook auto-generates Facebook business pages for terrorist organizations listed on self-identified terrorist’s profiles. [read post]
27 Oct 2020, 1:40 pm
The petition details how Facebook auto-generates Facebook business pages for terrorist organizations listed on self-identified terrorist’s profiles. [read post]
27 Oct 2020, 10:33 am
In addition to ADL’s work, some organizations have cultivated other new resources to prepare for election security, ranging from the U.S. [read post]
26 Oct 2020, 8:03 am
SPC, like other Party and state organs, handles requests for instructions (qingshi 请示). [read post]
25 Oct 2020, 2:05 pm
[L]ike it or not, U.S. law makes it a crime to provide communication support to designated foreign terrorist organizations…. [read post]
25 Oct 2020, 2:05 pm
[L]ike it or not, U.S. law makes it a crime to provide communication support to designated foreign terrorist organizations…. [read post]
