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20 Jul 2015, 10:48 am
The circumstances surrounding the crime suggested a lack of prejudice from any deficient performance on counsel's part. [read post]
3 Dec 2013, 6:08 pm
These are some of the actions we'd most like to see from companies, governments, organizations, and individuals in the new year.Citizens, organizations, privacy officials, and governments should unite around the International Principles on the Application of Human Rights to Communications Surveillance and add their voices to declare that mass surveillance violates international human rights.The U.S. [read post]
6 Oct 2021, 9:00 am
Phishing emails are usually hastily prepared or contain minor changes from something an official organization might send out. [read post]
19 Feb 2014, 8:18 pm
” The 1994 Driver Privacy Protection Act provides that government officials who improperly access DMV databases are subject to a $2,500 fine for each offense and Watts is suing for the maximum allowed under law.Apparently, local and national police organizations have determined that the villain here is Watts, whose sole offense was to arrest Lopez for a crime he plainly committed, and they are lobbying for changes to the law that would protect officers such as those who… [read post]
31 Jul 2024, 12:42 pm
Wood (Major Crimes Act; Indian Status; Authenticity of Record) United States v. [read post]
31 Dec 2022, 6:08 pm
The aim is to protect younger children and to discourage first-time offenders from repeating the crime. [read post]
17 Nov 2021, 8:03 am
If an organization is found guilty, then the fine goes up to $500,000. [read post]
22 Jul 2021, 3:18 am
This type of coercion includes using force to compel a person to join a group or organization engaged in a criminal enterprise. [read post]
14 Apr 2021, 9:41 am
The Innocence Project is a 501(c)(3) nonprofit organization that seeks to exonerate the wrongly convicted and reform the criminal justice system to prevent wrongful convictions. [read post]
5 Oct 2023, 12:38 pm
Where data from Everytown showed "at least 103 incidents of gunfire on school grounds" in 2023, The Washington Post recently uncovered what seems to be a coordinated campaign of active shooter hoaxes causing "swattings"—where police respond with extreme force to fake crimes—at more than 500 schools nationwide over the past year. [read post]
24 May 2012, 9:15 am
The OCDETF program was created to consolidate and utilize all law enforcement resources in this country’s battle against organized crime and major drug trafficking organizations. [read post]
8 Mar 2012, 1:20 pm
There are many ways to defraud the government, and the Florida White Collar Crime Lawyers at Whittel & Melton can assist those facing various fraud charges, including: • Health Insurance Fraud • Petty Theft & Grand Theft • Organized Fraud • Identity Theft • Insurance Fraud • Welfare Fraud • Medicare/Medicaid Fraud • Public Assistance Fraud Florida public assistance fraud can be charged as a misdemeanor or felony depending on… [read post]
20 Mar 2007, 3:45 pm
We'll have to make do with betting, gambling, crime, fraud and addiction for now. [read post]
10 Jul 2024, 8:26 am
(Humanitarians are protected from attack under IHL, and it is a war crime to deliberately target humanitarian workers and identifiable humanitarian facilities in wartime.) [read post]
10 Jul 2012, 10:25 am
The cruise industry trade organization, Cruise Line International Association (CLIA), also stated that ship crime is rare. [read post]
23 Nov 2010, 6:57 am
Schabas, Prosecuting Dr Strangelove, Goldfinger, and the Joker at the International Criminal Court: Closing the LoopholesClaus Kress, On the Outer Limits of Crimes against Humanity: The Concept of Organization within the Policy Requirement: Some Reflections on the March 2010 ICC Kenya DecisionHague International Tribunals: The Kampala Compromise on the Crime of AggressionCarsten Stahn, The ‘End’, the ‘Beginning of the End’ or the ‘End of the… [read post]
26 May 2009, 1:45 pm
For Illinois it proposes that the three acts be combined into a single statutory scheme, organized by the stages in a criminal case. [read post]
2 Sep 2010, 10:51 am
In 2009, detectives with the Tustin Police Department began investigating the rape again in 2009 and submitted DNA from the Tustin rape to the International Crime Police Organization, or Interpol which lead to the arrest and extradition. [read post]
22 Mar 2021, 4:17 am
The court agreed, finding that the complaint “is silent as to the internal workings or organization of the alleged enterprise, and fails to explain how such alleged organization was run or by whom it was run. [read post]
28 Sep 2011, 12:59 pm
"" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
