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12 Jan 2019, 3:24 pm
Section 3.5(a) of the executive order states: “Counterintelligence means information gathered and activities conducted to identify, deceive, exploit, disrupt, or protect against espionage, other intelligence activities, sabotage, or assassinations conducted for or on behalf of foreign powers, organizations, or persons, or their agents, or international terrorist organizations or activities. [read post]
12 Jan 2019, 4:52 am
Emma Broches and Julia Solomon-Strauss provided an update on federal prosecutions of international terrorism crimes in 2018. [read post]
11 Jan 2019, 5:43 pm
Of course, if that investigation revealed that anyone—Russian or American—committed crimes in connection with Russian intelligence activities or unlawfully interfered with the investigation, the FBI has an obligation under the law to investigate such crimes and to seek to bring those responsible to justice. [read post]
11 Jan 2019, 8:16 am
On transnational organized crime, the Council of Europe adopted a resolution on fighting organized crime through confiscation. [read post]
11 Jan 2019, 8:16 am
On transnational organized crime, the Council of Europe adopted a resolution on fighting organized crime through confiscation. [read post]
10 Jan 2019, 8:11 am
” For starters, the federal prison system is operated by a huge organization called, oddly, the “Bureau of Prisons. [read post]
9 Jan 2019, 9:02 pm
The FSA and Food Standards Scotland, in partnership with industry stakeholders, food enforcement authorities, consumer organizations and trade bodies are addressing the recommendations. [read post]
9 Jan 2019, 7:17 pm
Ripe for Fraud and Organized Crime. [read post]
9 Jan 2019, 10:28 am
The organizers of the seminar asked that I talk about criminal forfeitures. [read post]
9 Jan 2019, 10:25 am
” The legislation, A-3906/S-2546, amends the “New Jersey Nonprofit Security Grant Pilot Program” to permit eligible nonprofit organizations to use grant funding to take action to safeguard their facilities. [read post]
8 Jan 2019, 4:08 pm
Because what we are witnessing is the rise of the radical right and its media as an organized transnational political movement. [read post]
8 Jan 2019, 1:46 pm
As our Los Angeles marijuana defense lawyers can explain, this was a law intended to battle organized crime and the mafia. [read post]
8 Jan 2019, 6:45 am
But to qualify for these benefits, investors must reinvest one or more capital gains in a Qualified Opportunity Fund (QOF).[4] Qualified Opportunity Funds The TCJA describes a QOF as any investment vehicle organized as a partnership or corporation that holds 90 percent or more of its assets in qualified opportunity zone property, other than another qualified opportunity fund.[5] Proposed regulations would require 70 percent, or “substantially all,” of a business’s tangible… [read post]
8 Jan 2019, 6:00 am
But while DHS did retract its request for machine learning technology in the face of criticism from technologists, rights organizations and members of Congress, it did not cite or acknowledge these concerns. [read post]
8 Jan 2019, 5:42 am
The complaint details the technological operation at work to maintain the social media organization. [read post]
7 Jan 2019, 4:00 pm
My crime? [read post]
7 Jan 2019, 3:58 pm
As the government shutdown drags on, President Trump has made multiple statements hinting that, if Congress refuses to appropriate $5.6 billion in new appropriations to fund a wall along the southern border, he will declare a national emergency in order to access existing Pentagon funds for the effort. [read post]
7 Jan 2019, 10:45 am
News:Today, the UN Office on Drugs and Crime (UNODC) launched the 2018 edition of the Global Report on Trafficking in Persons. [read post]
7 Jan 2019, 10:00 am
Genetic Testing and Disease Identification in a Nutshell Thanks to the Human Genome Project, the world has access to detailed information regarding the sequence and organization of human genes. [read post]
7 Jan 2019, 8:56 am
Legalization could also lead to an increase homelessness and an uptick in crime. [read post]
