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21 Nov 2018, 8:18 am
Other locations where it is illegal to carry a knife include hydroelectric and nuclear facilities, and the grounds of an organized public event or gathering. [read post]
21 Nov 2018, 7:58 am
Chamber of Commerce, which bills itself as “world’s largest business organization,” to the American Civil Liberties Union and the Southern Poverty Law Center, which told the Supreme Court that state and local governments are using fines and forfeitures to generate money to pay for the criminal justice system without having to raise taxes. [read post]
20 Nov 2018, 11:02 am
If you do end up falling, tuck your knees and curl into a ball so that your organs are protected. [read post]
20 Nov 2018, 8:28 am
Prior GTOs resulted in valuable data on the purchase of residential real estate by persons implicated, or allegedly involved, in various illicit enterprises including foreign corruption, organized crime,fraud, narcotics trafficking, and other violations. [read post]
20 Nov 2018, 8:28 am
Prior GTOs resulted in valuable data on the purchase of residential real estate by persons implicated, or allegedly involved, in various illicit enterprises including foreign corruption, organized crime,fraud, narcotics trafficking, and other violations. [read post]
19 Nov 2018, 12:44 pm
The red notice leverages Article 35 of Venezuela’s Law against Organized Crime and Terrorist Financing, which states “who by itself or by interposed person is the owner or owner, possessor or owner of capital, assets, funds, assets or benefits, knowing that they come directly or indirectly from an illegal activity, will be punished or punished with imprisonment of ten to fifteen years and a fine equivalent to the value of the illicitly obtained patrimonial increase. [read post]
19 Nov 2018, 11:59 am
For retaliatory prosecution, the plaintiff need only show lack of probable cause for the crimes charged. [read post]
18 Nov 2018, 7:12 pm
Robins[12] hold that compelling people to turn over use of their property to a private organization that will use it for speech is just fine.[13] What's the difference? [read post]
18 Nov 2018, 7:12 pm
Robins[12] hold that compelling people to turn over use of their property to a private organization that will use it for speech is just fine.[13] What's the difference? [read post]
17 Nov 2018, 7:26 am
A new project launched this week by the International Association of Prosecutors (IAP) aims to build better connections between counter-terrorism (CT) prosecutors.The initiative should be welcome news to those few prosecutors worldwide who monitor antiquities trafficking and its links to organized crime, smuggling rings, and terror groups.The IAP, along with the Security Council Counter-Terrorism Committee Executive Directorate and the United Nations Office on Drugs and… [read post]
16 Nov 2018, 2:40 pm
“For example, we see a rise in hate crimes—but at the same time there’s amazing work being done in civil and criminal justice reform. [read post]
16 Nov 2018, 12:30 pm
Using tactics that law enforcement agencies typically employ to disrupt organized crime, the lawsuit alleges that ICE agents planted at least one informant in Migrant Justice to hack into the email accounts of the group’s members and compiled detailed dossiers on their movements and social circles. [read post]
16 Nov 2018, 10:33 am
Construing Human Trafficking Laws as Including Online Dating When Minor is Involved Robert Ritz was arrested on charges of human trafficking which included continuous trafficking of a person, even though the facts did not involve “organized crime, prostitution, or forced labor. [read post]
16 Nov 2018, 8:00 am
War Crimes branch of the U.S. [read post]
15 Nov 2018, 8:09 pm
So by making it illegal for providers to offer the very best security they can to their Australian users, you’d be making your constituents more vulnerable than they are now to the very criminals who seek to prey upon them—such as organized crime rings, ID thieves, and cyberstalkers. [read post]
15 Nov 2018, 2:55 pm
We feel unless the changes recommended below are enacted, this legislation creates a high-risk path for dangerous criminals with gun crime histories to early release from prison. [read post]
15 Nov 2018, 8:50 am
We cannot ignore Internet crime. [read post]
14 Nov 2018, 6:30 am
Like most serious crimes, heritage trafficking is associated with other crimes such as lying on customs forms, falsifying invoices, wire fraud, money laundering, and even genocide.Now the World Customs Organization has published a report on illicit financial flows (IFFs). [read post]
13 Nov 2018, 9:00 pm
The bishops are being reminded that the Catholic Church is in fact a top-down organization and that their struggles here in the United States where the drumbeat of justice is becoming deafening may not create the same sense of urgency in the Holy See. [read post]
13 Nov 2018, 1:50 pm
The State Attorney’s Office investigated but found no evidence of a crime. [read post]
