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Global Initiative Against Transnational Organized Crime Publishes Autumn #CovidCrimeWatch Newsletter
9 Dec 2020, 3:25 pm
The post Global Initiative Against Transnational Organized Crime Publishes Autumn #CovidCrimeWatch Newsletter appeared first on Whistleblower Network News. [read post]
9 Dec 2020, 9:20 am
The first internationally focused organization to support and counsel whistleblowers has been announced on December 9, according to a press release. [read post]
9 Dec 2020, 7:30 am
Compensating people for taking the risk to become a whistleblower is exactly what is needed to engender a citizen-based crime-fighting culture in Europe. [read post]
9 Dec 2020, 6:41 am
One thing you can do to make it easier for whomever you chose is to get everything organized. [read post]
9 Dec 2020, 6:00 am
” View an infographic about International Anti-Corruption Day from the United Nations Office on Drugs and Crime. [read post]
8 Dec 2020, 10:07 pm
Along with Constantine Cannon whistleblower lawyers, these AML watchdog organizations proposed model language very similar to that ultimately included in the NDAA. [read post]
8 Dec 2020, 9:03 pm
In Operation Atlas, the NFCU gave intelligence to a multi-agency investigation which helped the West Midlands Regional Organized Crime Unit, UK Border Force and the U.S. [read post]
8 Dec 2020, 6:30 am
A number of amicus briefs from police organizations supporting DAPA argued that the program would strengthen community policing by promoting trust and cooperation with local law enforcement, facilitating access to identification, and helping to protect a vulnerable population from crime and exploitation. [read post]
7 Dec 2020, 2:07 pm
The flawed process of releasing the Taliban prisoners, many of whom were convicted of grave crimes, may have other implications as well particularly in the context of the International Criminal Court’s investigation of war crimes and crimes against humanity in Afghanistan. [read post]
7 Dec 2020, 1:16 pm
More specifically, these four authorities provide that the NCD may: monitor the effectiveness of implementation efforts (including their “cost-effectiveness”); give advice to agency/department heads regarding personnel, budget, organization, etc.; review agency budgets for consistency with national policies/strategies and give advice to the agency heads on where they may be falling short; and assess the “integration and interoperability” of various Federal cyber… [read post]
7 Dec 2020, 12:31 pm
The Uniform Firearms Act also makes concealed carry in a vehicle or in public a crime unless the person has a valid PA gun license. [read post]
7 Dec 2020, 11:32 am
Article 86 of the ICC envisages that “States Parties shall, in accordance with the provisions of this Statute, cooperate fully with the Court in its investigation and prosecution of crimes within the jurisdiction of the Court. [read post]
7 Dec 2020, 9:48 am
The lifetime lookback applies to out-of-state crimes in those jurisdictions. [read post]
7 Dec 2020, 5:01 am
-based civil society organization, zeroes in on law enforcement use of mobile device forensic tools (MDFTs). [read post]
4 Dec 2020, 2:13 pm
As noted by Mary, the UK HMRC observed a 53% rise in whistleblower tips regarding furlough crimes and fraud. [read post]
4 Dec 2020, 10:32 am
Briefly stated, as part of his duties Van Buren was granted authorized access to a database containing license plate and vehicle registration information maintained by the Georgia Crime Information Center (“GCIC”). [read post]
4 Dec 2020, 9:38 am
Other crimes may limit your ability to vote or buy and own a firearm. [read post]
4 Dec 2020, 8:37 am
In 1855, the newly organized Kansas Territory held its first legislative election. [read post]
4 Dec 2020, 5:09 am
Nuix software has been used in investigations into some headline events over the last 15 years, including the Panama Papers, the Royal Commission into Misconduct in the Banking, Superannuation and Financial Service Industry in Australia, organized crime rings, corporate scandals, and terrorist activities. [read post]
3 Dec 2020, 8:30 pm
The NRA said it continues to review the alleged abuse of funds, as the tax-exempt organization curtails services and runs up multimillion-dollar legal bills. [read post]
