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12 Oct 2020, 9:48 am
Supreme Court did uphold a state law making it a crime for any association of men other than the official state militia to form a “military company or organization,” but this decision predated the application of the First Amendment to the states, so it’s not clear if it is still good law. [read post]
12 Oct 2020, 8:41 am
Trying to rig the election, Trump covers his crime by claiming Democrats are planning to. [read post]
12 Oct 2020, 6:55 am
After an introductory essay by the chair of the Cyber-Digital Task Force, the report is organized into three parts. [read post]
10 Oct 2020, 8:15 pm
The three judge panel convicted 68 Golden Dawn members of a variety of crimes, including murder and attempted murder. [read post]
10 Oct 2020, 2:23 pm
The Americans--at least that group of insiders and their networks who feed core information to state organs like Mr. [read post]
9 Oct 2020, 1:38 pm
Is providing advice about whether the detention and mistreatment of children during the war in Afghanistan constitutes a crime against humanity a violation of the Order? [read post]
9 Oct 2020, 12:30 pm
The U.S. has still not joined CoVax to avoid “being constrained by multilateral organizations influenced by the corrupt World Health Organization and China,” in the White House’s words. [read post]
9 Oct 2020, 12:21 pm
In Kazan, political ‘crimes’ suddenly began to make up 40% of the caseload. [read post]
9 Oct 2020, 7:33 am
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
9 Oct 2020, 7:17 am
The SPC has given a great deal of publicity to its platform for the ascertainment of foreign law. which includes determinations of foreign law on a certain issue by certain authorized organizations and opinions giv [read post]
9 Oct 2020, 3:00 am
This action comes after more than two years of mounting evidence that the QAnon conspiracy is rife with violent, hateful themes that regularly violated policies across Silicon Valley and also inspired numerous real-world crimes. [read post]
8 Oct 2020, 1:50 pm
However, it also stated, “The Internal Revenue Service (IRS) should require proof of legal title and known ownership history in support of tax deductions for high value charitable donations or purchases of art or antiquities museum, other tax-exempt organization, business, or private collector. [read post]
8 Oct 2020, 1:50 pm
However, it also stated, “The Internal Revenue Service (IRS) should require proof of legal title and known ownership history in support of tax deductions for high value charitable donations or purchases of art or antiquities museum, other tax-exempt organization, business, or private collector. [read post]
8 Oct 2020, 8:30 am
Comment The effect of the CJEU’s ruling means that it will make it much more difficult for the security services to use bulk surveillance technology for the purposes of crime prevention and national security. [read post]
8 Oct 2020, 6:14 am
Violations of an Order for Protection are taken seriously in the eyes of the law and constitute a crime. [read post]
8 Oct 2020, 3:20 am
The Supreme Court has indeed said the risk that sex offenders will commit new crimes is “frightening and high. [read post]
7 Oct 2020, 1:52 pm
The Clinton campaign was not secretly meeting with representatives from an adversary to discuss gathering dirt on her opponent, or coordinating with a hostile organization like WikiLeaks. [read post]
7 Oct 2020, 1:48 pm
The Cerritos proposal is based on a crime that never happened. [read post]
7 Oct 2020, 10:18 am
The second, an advisory issued by the Financial Crimes Enforcement Network (“FinCEN”), alerts financial institutions to trends and indicators of ransomware-related money laundering. [read post]
7 Oct 2020, 10:07 am
The agency also details the cyber threats posed by Russia, China and Iran, and warns that transnational crime organizations—primarily drug cartels—continue to pose a public health risk and threaten U.S. national security. [read post]
