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19 Feb 2011, 2:19 pm
”Judge Dearie took particular issue with the majority’s conclusion that Sabir committed the crime of attempt “simply by agreeing to commit the crime and providing a phone numbers. [read post]
22 Jul 2019, 11:50 am
Originally intended to take down Mafia crime bosses, RICO (the Racketeer Influenced and Corrupt Organizations Act) allowed prosecutors to charge the crime bosses for the crimes actually committed by subordinates in the organization. [read post]
25 Jul 2017, 7:14 am
They convened the first international tribunals with jurisdiction over individuals and organizations accused of committing international crimes. [read post]
15 Feb 2018, 10:03 am
In recent years, we’ve seen terrorist groups, criminal organizations, and even rogue regimes like Venezuela experiment with and use digital and virtual currencies to hide their ill-gotten gains and finance their illicit activities. [read post]
18 Dec 2019, 7:00 am
If you are charged with an offense such as homicide, organized drug crimes, and firearm offenses, you likely will not be eligible for pretrial release. [read post]
23 Aug 2023, 12:19 pm
You submit Beneficial Ownership Information Reports to the federal government via the Financial Crimes Enforcement Network to comply with the Corporate Transparency Act. [read post]
14 May 2014, 11:31 am
And the bad guys are often members of a drug cartel, or maybe a terrorist organization. [read post]
6 Jul 2009, 7:07 am
" Also with the rise in the senior population has come a big jump in crimes targeting the elderly. [read post]
20 Oct 2012, 10:38 pm
"Rule 1.13 requires the lawyer to take affirmative measures when he learns that an officer of an organization is committing a crime that may harm the organization. [read post]
5 Apr 2010, 9:33 am
The PTC concluded that the crimes alleged satisfy the elements of scale and noted with approval that the Prosecutor intended to focus on those in high-ranking positions who planned, incited, financed, or otherwise contributed to the organization of violence.Although the Prosecutor’s request had focused on the immediate post-election period, the decision authorized him to investigate events since June 1, 2005 to the extent they relate to the crimes against humanity… [read post]
4 Apr 2011, 8:47 am
In this context, we are prepared to take collective action, in a timely and decisive manner, through the Security Council, in accordance with the Charter, including Chapter VII, on a case-by-case basis and in cooperation with relevant regional organizations as appropriate, should peaceful means be inadequate and national authorities are manifestly failing to protect their populations from genocide, war crimes, ethnic cleansing and crimes against humanity. [read post]
17 Sep 2020, 12:34 pm
This could be considered to violate FOSTA’s provisions that make it a crime to promote or facilitate prostitution. [read post]
13 Jul 2011, 8:19 am
JPM has a long history as a serial corporate offender, and its crimes helped bring about a major financial collapse (although, come to think of it, so did the policies promoted by Murdoch's news organizations.) [read post]
13 Mar 2023, 6:58 pm
If the written opinion is presented by an organization, it must be signed by, at least, its legal representative, and pertinent documents must be provided to authenticate this representation and the legal existence of the organization. [read post]
2 Aug 2010, 2:00 pm
He is proudly endorsed by the National Organization for Women, Stonewall Democrats and the Working Families Party. [read post]
18 May 2011, 7:05 am
He has been an Assistant US attorney, prosecuting securities fraud, organized crime and terrorism cases as well. [read post]
19 May 2021, 9:55 am
The prosecution is a result of the ongoing investigations by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership with law enforcement agencies at the federal, state, and local levels. [read post]
19 Jul 2018, 1:46 pm
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
14 Dec 2011, 10:51 am
” The analyst for the CRS in organized crime and terrorism said the term “jihadist” describes “radicalized individuals using Islam as an ideological and/or religious justification for their belief in the establishment of global caliphate, or jurisdiction governed by a Muslim civil and religious leader known as a caliph. [read post]
11 Sep 2014, 7:02 am
Over the last few years, we have tried to tell ourselves that the war is over simply because we chose to withdraw from it — that we had al-Qaeda and other Islamist terror networks “on the run,” and that we could return to treating terrorism as a cross-border crime rather than acts of war from non-state organizations. [read post]
