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29 Jul 2020, 1:19 pm
To achieve these ends, a wide variety of organizations might work together to build the case, including: The Federal Bureau of Investigation (FBI) The Securities and Exchange Commission (SEC) The Internal Revenue Service (IRS) The Treasury Department’s Financial Crimes Enforcement Network (FCEN) The U.S. [read post]
29 Jul 2020, 1:00 pm by Kelsey Condon
Relatedly, the False Claims Act penalizes, among other things, individuals and organizations that commit U.S. customs fraud. [read post]
29 Jul 2020, 11:47 am by Cory Doctorow
"Trafficking" in these tools is a crime in the USA, punishable by a five-year prison sentence and a $500,000 fine. [read post]
29 Jul 2020, 7:55 am by Nicole Zayas Fortier
Rather than addressing these critiques head-on, Lacey declined an invitation to a town hall hosted by justice organizations, including the ACLU of Southern California, on May 12 to discuss LA district attorney policies during COVID-19 with the public. 3. [read post]
28 Jul 2020, 2:02 pm by Cassandra Maas
Bolsonaro had previously been widely criticized for ignoring World Health Organization (WHO) recommendations. [read post]
28 Jul 2020, 9:11 am by Eugene Volokh
The Idaho Supreme Court concluded that "[t]he right of citizens to organize, and give expression and effect to their political aspirations through political parties is inherent in, and a part of, the right of suffrage. [read post]
28 Jul 2020, 8:57 am by Family Law
From DOJ: The ex-husband of one of the stars of the Bravo television show “The Real Housewives of New Jersey,” and an organized crime soldier were arrested today on charges of planning and carrying out an assault of the Bravo... [read post]
28 Jul 2020, 5:01 am by Todd Carney
Thaci was indicted for a “range of crimes against humanity and war crimes, including murder, enforced disappearance of persons, persecution, and torture,” which occurred during the conflict. [read post]
28 Jul 2020, 3:35 am by SHG
To be anti-racist, to dismantle racism here at LAS, and in every organization, we must all recognize that white supremacy drives every policy and law, every opportunity and every advantage. [read post]
28 Jul 2020, 2:00 am by James Davis, Editor, HR Daily Advisor
In 2017, Sarah founded the Uncomfortable Conversations Inc, a nonprofit organization dedicated to normalizing conversations about sexual violence, especially for young men. [read post]
27 Jul 2020, 6:20 pm by Elizabeth Watkins Price
  Books on Fairness and Access in Justice System: Locking Up Our Own: Crime and Punishment in Black America by James Forman Jr. [read post]
27 Jul 2020, 4:45 pm by Eugene Volokh
Political Organizations Advisory commissions have remarked that judges should not participate in social-issue marches sponsored by or affiliated with a political organization or in marches supporting or opposing a political party or candidate. [read post]
27 Jul 2020, 4:32 pm by Cory Doctorow
More recently, humanitarian efforts to document war-crimes fell afoul of automated filtering. [read post]
27 Jul 2020, 10:44 am by Jon Lewis
Code does not create a specific charge of domestic terrorism; rather, the “terrorism” label is applied only in statutes describing specific crimes that transcend national boundaries or involve the provision of material support to terrorists or a foreign terrorist organization. [read post]
27 Jul 2020, 6:02 am by Eugene Volokh
Iowa: A person commits the crime of election misconduct in the first degree if the person willfully [i]ntimidates, threatens, or coerces, or attempts to intimidate, threaten, or coerce, a person … [t]o exercise [or not exercise] a right under chapters 39 through 53 [including declaring party affiliation, Iowa Code Ann. [read post]