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4 Jan 2021, 2:02 pm
While organizations and their leaders should heed these prosecutions as evidence of the risks of failing to establish appropriate practices and internal controls to prevent abuses and defend their own activities with respect to these programs, the agencies also are working to educate organizations and individuals about the need to use care to avoid being becoming victims of a COVID-related fraud scheme. [read post]
3 Jan 2021, 4:34 pm
In the Corporate Transparency Act, which is Title LXIV of the National Defense Authorization Act, which become law on January 1, 2021, after the US Congress overrode a Presidential veto, nonpublic companies will need to report their beneficial owners to the Financial Crimes Enforcement Network (FinCEN), the US AML agency. [read post]
3 Jan 2021, 9:09 am
In February and March, Chicago and New York City residents and organizers called on local lawmakers to pass their own bans. [read post]
31 Dec 2020, 5:30 pm
True Crimes and Misdemeanors: The Investigation of Donald Trump by Jeffrey Toobin (2020) [audiobook unabridged]44. [read post]
31 Dec 2020, 10:00 am
An increase in mob-related violence forced the Tammany-approved District Attorney to appoint a special prosecutor to investigate organized crime in New York City. [read post]
31 Dec 2020, 9:52 am
Almost each year this blog has honored individuals and organizations for their work in the white collar crime arena by bestowing "The Collar" on those who deserve praise, scorn, acknowledgment, blessing, curse, or whatever else might be appropriate. [read post]
31 Dec 2020, 7:03 am
The enforcement actions were based upon information from anonymous Greek whistleblowers who documented the crimes. [read post]
30 Dec 2020, 2:19 pm
On transnational organized crime and international sports Haris discussed the audit exposing financial irregularities in African soccer and FIFA’s continued issue with corruption. [read post]
30 Dec 2020, 2:19 pm
On transnational organized crime and international sports Haris discussed the audit exposing financial irregularities in African soccer and FIFA’s continued issue with corruption. [read post]
30 Dec 2020, 4:00 am
The gap between international law and reality It is undeniable that human rights advocacy has achieved remarkable transformations in international human rights law over decades and centuries as evidenced by the very existence of international law abolishing slavery and prohibiting genocide, torture, war crimes, crimes against humanity, and discrimination. [read post]
29 Dec 2020, 9:45 am
" Blog posts & press: "For African migrants in Yemen, no way forward and no way back," The New Humanitarian, 17 Dec. 2020 [text] Overwhelming majority of Jordanians continue to empathize with refugees (UNHCR, Dec. 2020) [text] Study Reveals Reason for Reluctance of Refugees to Return (The Syrians Observer, Dec. 2020) [text] Reports & journal articles: "72 Years of Homemaking in Waiting Zones:… [read post]
28 Dec 2020, 9:39 am
Congress passed the Racketeer Influenced and Corrupt Organizations (RICO) Act in 1970 to help combat organized crime. [read post]
28 Dec 2020, 5:01 am
Other defamation cases within organizations are dismissed because of a privilege for "a communication made by one person to another upon a subject in which both have an interest. [read post]
27 Dec 2020, 9:12 pm
It is a borderless crime that has infiltrated supply chains to yield profits. [read post]
27 Dec 2020, 7:06 pm
The Polk County Sheriff’s Office Organized Retail Crime Detectives worked alongside state agencies. [read post]
27 Dec 2020, 9:02 am
Personal injury lawyers work with people who suffer injury or other types of harm for which other people (or organizations) bear responsibility. [read post]
26 Dec 2020, 9:08 am
Instead of endorsing his crimes, our counterparts should extradite him to Turkey. [read post]
24 Dec 2020, 8:30 pm
Trump Pardons 15, Commutes 5 Sentences, Including GOP Allies Associated Press News – Colleen Long, Kevin Freking, and Eric Tucker | Published: 12/23/2020 President Trump granted clemency to 20 people, including three former Republican members of Congress and two people who were convicted of crimes as part of the investigation into Russian interference in the 2016 presidential election. [read post]
24 Dec 2020, 7:09 am
As a result, dozens of public health experts have supported lawsuits and advocacy by the ACLU and other organizations to increase protective measures and significantly reduce incarcerated populations. [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
