Search for: "organized crime"
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14 Aug 2019, 5:15 am
“Privately exposing the body” is defined as exposing a sexual organ. [read post]
13 Aug 2019, 9:44 am
I have been chronicling the now years long battle within the American legal elite for control of the narrative and ideology of sexual relations and its incorporation into the criminal law of the United States. [read post]
13 Aug 2019, 7:25 am
Criminal sexual assault is a type of sex crime punishable by prison time under Illinois law. [read post]
13 Aug 2019, 7:13 am
The primary purpose of RICO is to restrict the activities of organized crime organizations operating in the United States. [read post]
13 Aug 2019, 3:00 am
Attorney General Eric Holder and more than 70 community organizations. [read post]
12 Aug 2019, 8:33 am
Respond to member inquiries and general schedule requests in a timely manner Maintain online events calendar, organize event RSVPs, send confirmations and updates as appropriate Confirm identity of individuals requesting membership; Maintain and update member newsletter database and Slack channel access Process new member orders and member renewals Assist in formatting monthly newsletter Schedule approved tweets from #NSGS twitter account Expectations Commit to upholding the values and… [read post]
11 Aug 2019, 4:30 am
Here, white men most often commit rape, rape is the 5th most common crime charged against white men, and the 18th among people of color. [read post]
9 Aug 2019, 1:36 pm
No qualified immunity for the officer who organized the raid. [read post]
9 Aug 2019, 12:54 pm
During this meeting, Connell said all the stakeholders should discuss each organization’s constraints and try to determine how the declassification should work. [read post]
9 Aug 2019, 9:58 am
The crime is punishable by a fine of up to $2,500 and one year in prison for first offenders. [read post]
9 Aug 2019, 3:00 am
” In sentencing Cesar Sayoc to 20 years in prison, a federal judge emphasized the need to look closely at both the crimes and their perpetrator. [read post]
8 Aug 2019, 9:41 am
Vendors prey on these fears by creating products that inflame our greatest anxieties about crime. [read post]
8 Aug 2019, 8:31 am
Take one of the most significant of these crimes: 18 USC 2332a. [read post]
7 Aug 2019, 4:01 pm
-based Native justice organizer following pipeline protest laws Lakota tribal leaders request public hearing on Dakota Access Pipeline expansion More 2020 presidential candidates line up for historic Native issues forum Cronkite News: Tribes win ruling against copper mine on ancestral territory [read post]
7 Aug 2019, 2:27 pm
The crime is charged as a first-degree felony punishable by up to 30 years. [read post]
7 Aug 2019, 12:09 pm
Among other aspects, we discuss: Substantive criminal charging options at the state and federal levels Arguments for an against federal expansion into this area Federal terrorism crimes that can be applied in domestic terrorism cases The pros and cons of expanding the “designated terrorist organization” concept to domestic groups Preventive charging in the domestic terrorism context What it would mean to (try to) import foreign terrorism intelligence-collection… [read post]
7 Aug 2019, 8:47 am
As explained above, expungement effectively seals your criminal record from most of the population, with exceptions for public schools, courts, prisons, and several other types of organizations. [read post]
7 Aug 2019, 8:07 am
The lawsuit is similar to one filed on August 1 by voters represented by the organization Judicial Watch, which argues the rationales provided by the California legislature for passing the Act are not valid under the Constitution, which allows states to regulate elections only for procedure or administration “None of the interests proffered by the California legislature for requiring the disclosure of candidates’ tax returns is related to election procedure or administration. [read post]
7 Aug 2019, 7:54 am
” “When the Financial Action Task Force (FATF), an international anti-money laundering organization, analyzed 106 global cases of the owners of illicit money hiding their identities, it found that most schemes used either lawyers, trust or corporate service providers, or accountants. [read post]
7 Aug 2019, 6:57 am
This year, that event was organized and sponsored jointly by the Oxford Institute for Ethics, Law and Armed Conflict (directed by Dapo Akande), the South Texas College of Law (through the good offices of Geoff Corn), West Point’s Lieber Institute for Law and Land Warfare (directed by LTC Shane Reeves), and the Robert Strauss Center for International Security and Law at the University of Texas (directed by Lawfare’s Bobby Chesney). [read post]