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7 Jan 2019, 7:57 am
It is false and defamatory to suggest that the U.S. government claims that Julian Assange or WikiLeaks directed, conspired, colluded or otherwise engaged in a crime, to obtain information from the Democratic National Committee or John Podesta [in fact, the government has made no such claim]. [read post]
6 Jan 2019, 6:00 am
Second, for the very first time, Myanmar requested access to the ICC ASP, thus showing a desire to get involved in this institution’s decisional organ. [read post]
5 Jan 2019, 10:30 am
They joined Ben to talk about their very different proposals for how domestic terrorism might become a crime. [read post]
5 Jan 2019, 10:00 am
The entire Trump adult family and their organization are now under at least a half dozen criminal and civil investigations. [read post]
4 Jan 2019, 9:30 am
Government agencies that uncover a vulnerability should assume that other governments have found or will find similar vulnerabilities, leaving consumers and organizations, even their own agencies, at risk that the vulnerability could be exploited. [read post]
3 Jan 2019, 2:47 pm
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
3 Jan 2019, 8:35 am
“Along with the organizers of the event, we are cooperating fully with local law enforcement to ensure the welfare of all guests attending the festival. [read post]
3 Jan 2019, 7:36 am
Regardless of the technique, smuggling contraband and prohibited substances into jail or prison is a crime. [read post]
2 Jan 2019, 7:00 am
Furthermore, accountability for these crimes remains elusive. [read post]
2 Jan 2019, 5:12 am
” Reid himself was more than ready to fight, and fight dirty: “I was always willing to do things that others were not willing to do,” he told me.During the 2012 presidential campaign, he claimed, with no proof, that Mitt Romney had not paid any taxes over the past decade....Leibovich asks Reid if he agreed with James Comey's likening of Trump to a mafia boss:“Organized crime is a business,” he told me, “and they are really good with what… [read post]
1 Jan 2019, 9:05 pm
The National Food Crime Unit was established in 2015 following the horse meat incident in 2013. [read post]
1 Jan 2019, 6:31 am
A common response is to provide context by organizing the course around a semester-long simulation. [read post]
31 Dec 2018, 10:58 am
In Russia, the crime of espionage carries up to a 20 year prison sentence. [read post]
31 Dec 2018, 7:38 am
Each year this blog has honored individuals and organizations for their work in the white collar crime arena by bestowing "The Collar" on those who deserve praise, scorn, acknowledgment, blessing, curse, or whatever else might be appropriate. [read post]
30 Dec 2018, 7:46 pm
")'WhatsApp murders': India struggles to combat crimes linked to messaging service].7. [read post]
30 Dec 2018, 3:15 am
Computer and Internet Weekly Updates for 2018-12-22 https://t.co/NjlFZzXeSE 2018-12-23 Computer and Internet Weekly Updates for 2018-12-22 https://t.co/W48NRREJ6h 2018-12-23 Person that uses website plugin is a controller say AG Fashion ID [2018] EUECJ C-40/17_O https://t.co/tV2ZLQzSK7 2018-12-23 Storing goods for future sale may violate WCT distribution right [2018] EUECJ C-572/17 https://t.co/79MaIUaGwx 2018-12-23 A long time ago it was cool to be on a social network https://t.co/YUisvUF3ML… [read post]
28 Dec 2018, 9:00 pm
Also consider a member of these criminal defense organizations, NACDL and AACJ. [read post]
28 Dec 2018, 9:32 am
Southeast Asian countries have long been known for their strong anti-drug laws and harsh sentencing for drug-related crimes. [read post]
28 Dec 2018, 7:22 am
Leonardo Magnat Abstract Since their relatively recent beginnings in 1977, anonymous juries have been used across a litany of cases: organized crime, terrorism, murder, sports scandals, police killings, and even political corruption. [read post]
28 Dec 2018, 6:20 am
If they didn’t, they are responsible for their client’s views and crime. [read post]
