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27 Nov 2019, 3:16 pm by Tahira Mohamedbhai
I have let the United States know my position, as well as our plan against organized transnational crime. [read post]
27 Nov 2019, 6:00 am by Chain | Cohn | Stiles
Chevron’s San Joaquin Valley Business Unit (SJVBU): Chevron’s SJVBU, whose main office is in Bakersfield, has been an annual sponsor, and its employees are key organizers, in the local “Walk Like MADD” event, as well as MADD Kern County’s Law Enforcement and Prosecutor Recognitions Awards luncheon, which honors locals for their valiant efforts in helping stop DUI crimes. [read post]
26 Nov 2019, 2:19 pm by Jay Stanley
Alabama’s law was also used to arrest the organizer of a November 2018 protest over the fatal shooting of a Black man. [read post]
Authors’ note: This article is developed out of prior writing on Lawfare, including our own work and a series of deposition summaries written by Lawfare editors and contributors Charlotte Butash, Kelsey Clinton, Mikhaila Fogel, Vishnu Kannan, Patrick McDonnell, Jacob Schulz, Chinmayi Sharma Masha Simonova, Lucia Radder and Samantha Fry and edited by us. [read post]
26 Nov 2019, 4:39 am by Jack Goldsmith
Sheeran says he then drove back to Pontiac and took a private plane back to Port Clinton, where East Pennsylvania crime boss Russell Bufalino met him. [read post]
26 Nov 2019, 4:01 am by Edith Roberts
” At Crime & Consequences, Kent Scheidegger offers his take on the output from Friday’s conference. [read post]
Medidata’s insurance policy with Federal provided Computer Fraud Coverage which insured against “direct loss of Money, Securities or Property sustained by an Organization resulting from Computer Fraud committed by a Third Party. [read post]
25 Nov 2019, 3:23 pm by Jonathan Aronie and Ryan Roberts
Rather, DOJ created the Strike Force to combat antitrust crimes in Federal procurement. [read post]
25 Nov 2019, 3:23 pm by Jonathan Aronie and Ryan Roberts
Rather, DOJ created the Strike Force to combat antitrust crimes in Federal procurement. [read post]
25 Nov 2019, 2:14 pm by Jared Schwass
Bars and restaurants are no longer allowed to provide cannabis consumption areas. (410 ILCS 82/35) Licensed Activities Allows Early Approval Adult Use Cultivation License holders to process and transport cannabis-infused products. (410 ILCS 705/1-10) Allows Early Approval Adult Use Dispensing License holder to sell cannabis-infused products. (410 ILCS 705/1-10) A licensed dispensing organization must contract with a licensed private security contractor to provide on-site security at all… [read post]
25 Nov 2019, 12:00 pm by Amy Howe
But if the justices do not invalidate the ban on that basis, the challengers continue, the ban should still fail because it is not sufficiently targeted: The city says it is intended to promote public safety and prevent crime, but there is no evidence to show that it will actually achieve those objectives. [read post]
25 Nov 2019, 10:50 am by Gordon Ahl
Policy and scholarly experience are a plus; the ideal candidate will have 3–10 years of professional experience in government, inter-governmental organizations or non-governmental organizations, and/or academia. [read post]
24 Nov 2019, 8:41 pm by Supreme People's Court Monitor
These provisions occur in various parts of the Criminal Law and are also mentioned in the organized crime opinion discussed in this earlier blogpost. [read post]
24 Nov 2019, 8:41 pm by Supreme People's Court Monitor
These provisions occur in various parts of the Criminal Law and are also mentioned in the organized crime opinion discussed in this earlier blogpost. [read post]
24 Nov 2019, 4:48 am by Karen Tani
Tani cited new work that traces flows of money from the federal government to state and local governments, including Elizabeth Hinton’s book From the War on Poverty to the War on Crime: The Making of Mass Incarceration in America, about anti-poverty and anti-crime funding. [read post]
23 Nov 2019, 10:51 pm by Staycie R. Sena
A University of Miami professor who helped to author a book about organized crime has been accused of laundering money through Venezuela. 73-year-old Bruce Bagley is a University of Miami professor and collaborator on the book “Drug Trafficking, Organized Crime and Violence in the Americas Today,” released in 2015. [read post]
22 Nov 2019, 2:05 pm
I hope the following links, excerpts, comments, and reflections (in no particular order) will prove of interest for one reason or another to our readers. [read post]
22 Nov 2019, 11:07 am by Richard Altieri, Benjamin Della Rocca
The technology is meant to improve crime prediction analytics, but experts have expressed doubts about its efficacy. [read post]
22 Nov 2019, 3:00 am by Jim Sedor
If Giuliani is charged or indicted, he could expose Trump to a new level of legal and political jeopardy, especially if he is accused of committing a crime on the president’s behalf. [read post]