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10 May 2016, 5:30 am
” Such an expert, often a police officer, is sometimes allowed to testify about gang culture, organization, and so forth. [read post]
Bitcoin Receives Cease and Desist Order Evidencing Increased Regulatory Scrutiny of Virtual Currency
25 Jul 2013, 9:31 am
CADFI’s issuance of the letter, the Financial Crimes Enforcement Network’s (FinCEN) recent guidance regarding virtual currencies and the subsequent asset seizures of prominent Bitcoin exchanges all reflect increased scrutiny of the use of virtual currencies. [read post]
23 Jun 2023, 1:21 pm
” In this case, Smagin alleged that his injuries were caused by racketeering acts carried out to defeat enforcement of a California judgment, which in turn enforced a London arbitral award arising out of crimes committed in Russia. [read post]
5 May 2015, 2:07 pm
The Uniformed Services Former Spouses Protection Act was passed more than 30 years ago and has faced criticism by numerous veterans organizations ever since. [read post]
8 Oct 2007, 11:25 pm
Crime, you see, does pay if you're a sharp-eyed investor. [read post]
16 Apr 2020, 2:14 pm
The World Health Organization estimates that one in five of these inmates (mostly male) are infected with the AIDS virus. [read post]
24 Mar 2021, 2:10 pm
The cruise industry should be required to post the incidents of positive COVID cases on a portal maintained by the Department of Transportation (DOT) like it was required by Congress to do in disclosing crimes against passengers. [read post]
5 Jun 2024, 5:42 am
Among the forms of international support is the Atrocity Crimes Advisory Group, or ACA, an international consortium comprising 5 implementing partners – Georgetown University, the European Union Advisory Mission to Ukraine, Global Rights Compliance, the International Development Law Organization, and Pravo Justice. [read post]
29 Feb 2008, 12:29 pm
None of the employees fired had ever been convicted of a sex-related crime - the very crime that brought about the Jessica Lunsford Act. [read post]
26 Jul 2019, 5:15 am
Intent: Conspiracy is a crime of specific intent. [read post]
21 Mar 2023, 1:22 am
Prosecution of falsifying business records in the first degree is commonplace and has been used by New York district attorneys’ offices to hold to account a breadth of criminal behavior from the more petty and simple to the more serious and highly organized. [read post]
26 Jun 2008, 2:53 am
The assault was so severe the girl needed surgery to repair some of her organs. [read post]
9 Jun 2010, 10:28 am
These tribunals, with their compelling testimony by women victims/survivors of armed conflict, helped pave the way for international tribunals to prosecute gender-based crimes as international crimes. [read post]
22 Dec 2023, 11:13 am
Reporting Entities and Beneficial Ownership: Under the CTA, reporting entities typically include most corporations, LLCs, certain partnerships, and other legal entities established through filing organizing documents with a government body. [read post]
15 May 2017, 7:56 pm
Significantly, in narcotics cases involving non-violent defendants with minimal criminal histories and no connection to organized crime, Holder instructed US Attorneys to omit information concerning drug quantities from charging documents, thereby avoiding the automatic trigger of harsh penalties. [read post]
15 Dec 2009, 1:49 am
 FILM (90%); ORGANIZED CRIME (89%); LAW ENFORCEMENT (78%); FILM  ... [read post]
27 Nov 2009, 8:55 am
Ray Allen (a former campaign client, for the sake of full disclosure) once told me that his past included organizing anti-abortion protests at clinics where, when the cops showed up, they were usually there to protect the "abortionists" on the other side of the picket line. [read post]
13 Jun 2011, 11:29 am
Leading medical organizations have publicly opposed these prosecutions for decades because they only serve to undermine fetal and maternal health. [read post]
11 Mar 2009, 2:43 pm
As a general rule, the higher one gets in any organization, the less accountable they become. [read post]
20 Jul 2015, 12:27 pm
Counterterrorism investigators continue to probe the engineering graduate's overseas travels to determine whether he was inspired or directed by any terrorist organization. [read post]
