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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]
18 Jan 2019, 9:26 am
Our crime rate is far too high. [read post]
18 Jan 2019, 6:48 am
This story is the first direct allegation of a crime by Trump involving L’Affaire Russe for which the president cannot claim that his actions were authorized by the Article II powers of the presidency. [read post]
17 Jan 2019, 9:15 am
Regardless of the crime, the attorneys at Altman & Altman LLP have over 50 years of experience helping our clients stand up against tall odds and retain their federal rights. [read post]
17 Jan 2019, 8:47 am
Or how about a violent assault, drug trafficking charge, or something involving organized crime? [read post]
17 Jan 2019, 3:45 am
Unlike New York City, with its wealth of competing public defense organizations, plus 18b lawyers, upstate rural counties fell far short. [read post]
16 Jan 2019, 10:11 am
There are a number of various internet fraud crimes that have appeared in recent years. [read post]
16 Jan 2019, 10:11 am
There are a number of various internet fraud crimes that have appeared in recent years. [read post]
14 Jan 2019, 2:05 pm
She is also a commissioner of the Lichtenstein Financial Sector Commission to Combat Human Trafficking, co-chair of the expert panel on the Corporate Crime Principles, and advises numerous organizations on responsible business conduct. [read post]
14 Jan 2019, 12:59 pm
The court found that Schellenberger participated in organized international drug trafficking activities and smuggled 222.035 kilograms of ice toxic with others, and his behavior constituted a crime of smuggling drugs. [read post]
