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27 May 2020, 6:31 am
I have no inside information or connection to his campaign, but if Biden wins, I expect hard national security choices to arise in at least the following areas, each of which is discussed below: (1) intelligence requirements and priorities; (2) offensive cyber activity; (3) covert action; (4) the Foreign Intelligence Surveillance Act (FISA); (5) foreign investment and technology; (6) international agreements, organizations and relations; and (7) pandemics and continuity of operations and… [read post]
27 May 2020, 4:12 am
When the cocker spaniel rescue organization announced that it’d taken back her dog? [read post]
26 May 2020, 2:07 pm
Nevertheless, he stated that he is optimistic about the growth of cross-sector organizations and working groups focused on improving compliance with the Travel Rule and developing complementary international standards. [read post]
26 May 2020, 11:35 am
” Inspired by and organized on the heels of the passage of the 1988 Civil Liberties Act, which granted reparations to Japanese-Americans for their unjust incarceration during World War II, NCOBRA reinvigorated the demand for reparations for African Americans and broadened the concept through public education, accompanied by legislative and litigation-based initiatives.Also encouraged by the 1988 Civil Liberties Act, Rep. [read post]
26 May 2020, 8:02 am
One cannot help by recall the address by former Hong Kong leader Tung Chee-hwa, but perhaps to a different effect.In a 24-minute speech broadcast to Hongkongers on Monday, Tung warned that the city had become a weak link in the security of the nation, while also echoing top Beijing officials’ reassurances that the new law would only go after a minority involved in relevant crimes. [read post]
26 May 2020, 5:56 am
The Innocence Project, and an Innocence Network of now 56 organizations in the U.S., has led this movement since 1992. [read post]
24 May 2020, 7:00 am
Subsequently, an influential civil society organization, the Nigerian Medical Association, suggested a link between the presence of Chinese doctors in Italy and an increase in confirmed cases. [read post]
22 May 2020, 8:44 pm
In the interim, pending the district court's decision, the City is enjoined from enforcing against the Church the Faith Based Organizations sections of Executive Order 6 and Executive Order 7. [read post]
22 May 2020, 8:51 am
Of course, that 54 years has been characterized by the Republican-inspired war on drugs, the Democratic 1994 crime bill, and a report from the Economic Policy Institute last year that identified “no progress” since 1968 in closing gaps between whites and Blacks in home ownership, employment, or incarceration. [read post]
22 May 2020, 6:30 am
“War is a crime,” she declared, “and the women of the world intend to see it banished. [read post]
21 May 2020, 9:03 pm
That action would make it a crime to sell poultry contaminated with the bacteria. [read post]
21 May 2020, 7:48 pm
Marco Di Cataldo and Nicola Mastrorocco (London School of Economics & Political Science (LSE) - Department of Geography and Environment and Trinity College Dublin) has posted Organised Crime, Captured Politicians, and the Allocation of Public Resources on SSRN. [read post]
21 May 2020, 3:48 pm
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
21 May 2020, 9:21 am
” On July 10, 2018, the DHS submitted an Interpol Red Notice, explaining that the Magistrates Court of San Salvador issued a warrant on March 31, 2016 for the respondent’s arrest regarding participation in an “illicit organization. [read post]
21 May 2020, 9:21 am
” On July 10, 2018, the DHS submitted an Interpol Red Notice, explaining that the Magistrates Court of San Salvador issued a warrant on March 31, 2016 for the respondent’s arrest regarding participation in an “illicit organization. [read post]
21 May 2020, 6:44 am
There are occasionally shadowy organizations seeking to overthrow regimes in the Balkans (Comrades of the Red Hand in Secret of the Chimneys), pointedly non-ideological plots for world domination (The Big Four), and whispers of colonial disturbances (Colonel Race in Christie’s Death on the Nile). [read post]
20 May 2020, 4:18 pm
The indicators, which include imposter scams where bad actors impersonate government agencies (e.g., Centers for Disease Control and Prevention) or international organizations (e.g., World Health Organization), investments scams involving promotions that falsely claim a product can prevent, detect, or cure coronavirus, and fraudulent marketing of COVID-19 supplies such as facemasks, are based on observations from prior natural disasters. [read post]
20 May 2020, 11:32 am
In contrast, premeditated strategic warfare among organized crime groups did not, for the most part, decrease during the worldwide lockdowns; in Mexico, in March and April, homicides continued to break monthly records and significantly surpass official, if suspect, counts of Mexico’s COVID-19 deaths. [read post]
20 May 2020, 11:31 am
Deutch has: Sponsored and voted for the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
20 May 2020, 11:00 am
Cosponsored the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
