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20 Dec 2018, 7:32 am
The model is built on the World Health Organization’s definition of health. [read post]
20 Dec 2018, 6:23 am
It’s still easy and cheap to put up a website, build an app, or organize a group of people online, but a few large corporations have outsized power over the key resources needed to do those things. [read post]
20 Dec 2018, 4:00 am
The First Step Act The First Step Act is a bipartisan bill backed by a prison reform organization’s initiative known as #cut50. [read post]
19 Dec 2018, 6:04 am
What about the Anti-Terrorism Act (ATA), which enumerates crimes that qualify as terrorism? [read post]
18 Dec 2018, 9:10 pm
Here is a quick update on the Iowa fetal heartbeat case. [read post]
18 Dec 2018, 2:30 pm
Research international fraud alerts such as the US Department of the Treasury Financial Crimes Enforcement Network (FINCEN), Interpol, the global financial intelligence networks, and other white collar crime resources for interests and ownership of offshore companies, suspected terrorist funding set ups, money laundering, and fraud lookouts/ alerts for individuals and companies before making any business commitment with any individual or company. [read post]
18 Dec 2018, 12:40 pm
Goldsholle brings more than two decades of experience as an executive in the federal government and securities self-regulatory organizations. [read post]
18 Dec 2018, 5:30 am
This includes crimes directly sponsored by nation states like North Korea and Russia. [read post]
18 Dec 2018, 2:15 am
Terrorist organizations and organized crime families are turning to counterfeiting as a meaningful source of income given the exceptionally low penalties even if they are caught and extraordinarily high profit margins — profit margins that are even higher than selling drugs on the street. [read post]
17 Dec 2018, 3:14 pm
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
17 Dec 2018, 12:06 pm
After taking into consideration many amici curiæ observations from different civil society members and organizations, the Court declared itself competent on 6 September 2018 over the alleged deportation of the Rohingya from Myanmar to Bangladesh. [read post]
17 Dec 2018, 8:18 am
Treasury Department’s inspector is involved in reviewing the Financial Crimes Enforcement Network’s (FinCEN’s) cryptocurrency practices as they relate to money laundering and terrorism financing risks. [read post]
14 Dec 2018, 11:19 am
Now Trump and his acolytes have turned to two other excuses: They point to an earlier case involving former senator John Edwards to argue that what Trump did wasn't a crime; and they say, even if it was a crime, it wasn't a biggie — there are lots of crimes, so what, who cares. [read post]
14 Dec 2018, 11:14 am
” Chicago Tribune “A federal judge on Wednesday sentenced President Trump’s former attorney Michael Cohen to three years in prison for financial crimes and lying to Congress, as the disgraced former “fixer” apologized for his conduct but also said he felt it was his duty to cover up the “dirty deeds” of his former boss. [read post]
14 Dec 2018, 10:07 am
It is posed here that an ideal complementary schema might have national courts investigate and prosecute foot soldiers, a special/hybrid tribunal address mid-level officers and commanders, and the ICC deal with those most responsible for organizing and orchestrating the crime(s). [read post]
14 Dec 2018, 9:04 am
Webb commented that background checks are unlikely to prevent motivated criminals from obtaining guns or committing crimes. [read post]
13 Dec 2018, 7:17 pm
According to the program of work adopted by the OEIGWG, substantive negotiations saw experts, representatives of national states, transnational organizations, and NGOs comment on the Zero Draft. [read post]
13 Dec 2018, 8:00 am
If you feel that there you are being asked for questionable information, it’s best to contact the organization directly by phone or confirmed email. [read post]
13 Dec 2018, 7:47 am
The new act allows these agencies to directly approach specific individuals, such as engineers or IT administrators at an organization, rather than the organization itself. [read post]
12 Dec 2018, 9:00 pm
Probable cause defined in law occurs when a reasonable person would conclude that someone was planning a crime, engaging in a crime, or had committed a crime. [read post]
