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25 Jan 2019, 7:01 am
Other emerging issues are: Financial Crimes Enforcement Network – a Treasury division that handles money-laundering issues, finalized a rule updating customer due diligence requirements for brokers, banks, mutual funds and other entities. [read post]
25 Jan 2019, 3:00 am
Trust is synonymous with “check-the-box”sustainability practices or “greening” your organization.2. [read post]
24 Jan 2019, 2:36 pm
John Reed Stark Among the agencies largely closed by the current partial U.S. federal government shutdown is the U.S. [read post]
24 Jan 2019, 2:25 pm
(National report submitted in accordance with paragraph 5 of the annex to Human Rights Council resolution 16/21-- China (A/HRC/WG.6/31/CHN/1) , ¶ 75) But the view from state organs in the UNited States has been quite different (The Congressional-Executive Commission on China (CECC): Release of 2018 Annual Report; Making a Case for 'Crimes Against Humanity' Against China, and Text of Proposed “Xinjiang Uyghur Human Rights Act of 2018”.). [read post]
24 Jan 2019, 2:15 pm
More recently, Make the Road New York, a community organization that Linda is a member of, released a report documenting police misconduct against LGBTQ people in Queens. [read post]
24 Jan 2019, 7:45 am
It features an analytically organized display of important policy and legal documents. [read post]
24 Jan 2019, 5:49 am
These agents are able to differentiate valuable data from mundane information in a given organization and pass it on to their superiors. [read post]
23 Jan 2019, 2:15 pm
He was not convicted of any crime until 2010.This is also the police department that tortured Joseph Lopez for four days in the summer of 2000 until he confessed to a murder he did not commit. [read post]
23 Jan 2019, 2:07 pm
Resulting in retaliation against all those courageous victims, witnesses, judges, public prosecutors, lawyers and organizations who have been promoting justice for past crimes in Guatemala. [read post]
23 Jan 2019, 11:44 am
“The ASA statement being adopted by the entire organization is extremely important because the ASA has an extraordinary reputation and a very large membership,” said Peter Neufeld, co-founder of the Innocence Project, the nonprofit legal organization that exonerates the wrongly convicted through DNA testing and reforms the criminal justice system to prevent future injustice. [read post]
23 Jan 2019, 4:00 am
So, who’s going to win the legal services market competition—is it going to be the “bencher mentality,” or the very aggressive large, well financed, corporate-commercial organization that’s looking to take over lawyers’ markets and competitors as LegalZoom has been doing since 2001? [read post]
22 Jan 2019, 1:36 pm
Glaser, former Assistant Secretary for Terrorist Financing and Financial Crimes, and Sarah Runge, former Director of the Office of Strategic Policy, Terrorist Financing and Financial Crimes. [read post]
22 Jan 2019, 10:42 am
Subsequent legislation has authorized additional forms of support for civilian agencies combating narcotics trafficking and other forms of transnational organized crime, including by transporting non-military personnel, establishing bases of operation and constructing roads and fences along the border. [read post]
22 Jan 2019, 10:42 am
Subsequent legislation has authorized additional forms of support for civilian agencies combating narcotics trafficking and other forms of transnational organized crime, including by transporting non-military personnel, establishing bases of operation and constructing roads and fences along the border. [read post]
22 Jan 2019, 2:30 am
Image examiners’ lab work is, generally, only seeing if evidence from a suspect “matches” that from a crime scene. [read post]
22 Jan 2019, 12:01 am
Following the war, Antonescu was convicted of war crimes and executed. [read post]
21 Jan 2019, 9:01 pm
As I have written elsewhere, the United States has largely failed to implement recent(ish) UN human rights oriented treaties such as the Convention on the Elimination of Discrimination against Women and the Convention to Protect Migrant Workers and their Families, though it has led some criminal enforcement oriented treaties such as the UN Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress, and Punish Trafficking in Persons, Especially Women and… [read post]
18 Jan 2019, 10:13 pm
(i.e., does the organization solicit/receive contributions from the public and/or receive government grants in California to be used for charitable purposes or is the organization only funded by members). [read post]
18 Jan 2019, 4:48 pm
“We urge State authorities to ensure that journalists are able to work in a free and enabling environment without fear of imprisonment or violence, including those involved in investigations of illicit trafficking and organized crime. [read post]
18 Jan 2019, 1:19 pm
Address the immediate and long-term needs of crime victims that best match each person’s needs and priorities. [read post]
