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10 Oct 2019, 9:24 am
Some of the people arrested in the wake of the recent mass shootings were arrested after making specific threats against individuals or organizations. [read post]
10 Oct 2019, 8:18 am
In recent years, it has mostly been used for murder and drug trafficking convictions.A year ago, the newly-elected Malaysian government announced it would repeal the death penalty for all crimes, having already established a moratorium on executions in July 2018. [read post]
10 Oct 2019, 7:22 am
An extensive ISA investigation of the attack led to the arrest of four suspected members of a West Bank terror cell of an organization called the Popular Front for the Liberation of Palestine (PFLP), a designated terror organization according to the U.S., the EU and Israel, among others. [read post]
9 Oct 2019, 3:18 pm
____________________________ “The penal law of ancient communities is not the law of crimes, it is the law of wrongs the person injured proceeds against the wrong doer by an ordinary civil action and recovers compensation in the shape of money damaged if he succeeds. [read post]
9 Oct 2019, 10:47 am
” “Beyond its links to illicit activities in Brazil, JBS S.A. globally has conducted business with a range of dubious partners, including the Venezuelan Corporation of Foreign Trade (CORPOVEX), which was identified by the Financial Crimes Enforcement Network (FinCEN) in September 2017 for its involvement in public corruption. [read post]
9 Oct 2019, 10:05 am
The meme-worthy Piracy, It’s a Crime PSA is from 2005, Don’t Copy That Floppy 2, which was by the software industry, is from 2009. [read post]
9 Oct 2019, 7:39 am
Specifically, Section 1324a(b)(5) of the statute provides that such a form “and any information contained in, or appended” to it “may not be used for purposes other than for enforcement of” IRCA itself or specific federal crimes related to false statements, fraud, misuse of visas and other immigration documents, and perjury. [read post]
9 Oct 2019, 6:32 am
Criminal cases are filed on behalf of the state of Minnesota against people or organizations accused of committing crimes. [read post]
8 Oct 2019, 9:30 pm
Here's how organizers Catherine Evans (University of Toronto), Kalyani Ramnath (Harvard), and Fei-Hsien Wang (Indiana University Bloomington) described the event in their concept note:The Legal Lives workshop sessions are focused around three themes: approaches, collective lives, and limits. [read post]
8 Oct 2019, 7:00 am
Ron Hesse of GlobalAutoIndustry.com recently interviewed Fred Rocafort — one of our firm’s China lawyers — on “Important Tips for Protecting Your IP from China. [read post]
8 Oct 2019, 3:59 am
NCMEC is a nonprofit, non-governmental organization, although it gets a lot of funding from the government, and there are a lot of federal laws that regulate some of their programs.One program the center runs is the CyberTipline. [read post]
7 Oct 2019, 12:58 pm
IRAP has become the first advocacy organization to provide comprehensive legal representation to refugees throughout the registration, protection and resettlement processes. [read post]
7 Oct 2019, 9:21 am
This agreement, signed by US Attorney General William Barr and UK Home Secretary Priti Patel, is targeted at serious crimes such as terrorism, transnational organized crime, child sexual abuse, and cybercrime and would significantly speed up investigations into such crimes. [read post]
7 Oct 2019, 8:41 am
Organizations filed amicus brief in support of Evangelisto Ramos in Ramos vs. [read post]
7 Oct 2019, 5:00 am
The lawsuit contends that the organizations failed to properly supervise the coach, enabling him to abuse his victims. [read post]
7 Oct 2019, 12:19 am
Out of the Four Horsemen of the Infocalypse (terrorism, drug trafficking, CSAM, and organized crime), terrorism didn’t work to turn public opinion against encryption, so the government has switched horse(men) midstream. [read post]
6 Oct 2019, 6:58 pm
In this case, the police arrested a counter-protester who had not committed a crime or broken any law. [read post]
4 Oct 2019, 6:49 am
“Men are scared to say or do anything without being accused of a crime, especially sexual assault. [read post]
4 Oct 2019, 6:44 am
Schiff at the start of last week's hearings that the President of the United States asserts is a "Crime," a "FRAUD," and, possibly, "TREASON": "It reads like a classic organized crime shakedown. [read post]
3 Oct 2019, 6:30 am
Patterson and its progeny – can be satisfied absent any showing that a blanket governmental demand for the individual identities and addresses of major donors to private nonprofit organizations is narrowly tailored to an asserted law-enforcement interest. [read post]
