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22 Oct 2018, 11:56 am
Yet, as the organizations note, there are no easy solutions for reversing the practice of guilty pleas. [read post]
22 Oct 2018, 11:02 am
Each rule provides security to states, both that they need not worry about foreign agents committing crimes on their soil, including those that might hurt their own citizens, and that diplomacy will function even when the sending state and the host state have tense relations. [read post]
22 Oct 2018, 8:38 am
The Commission found a reasonable basis to believe that crimes against humanity occurred, writing, “These crimes are part of a widespread and systematic attack launched by the Presidential Guard, the police responsible for combating drug trafficking and organized crime and the militia, among others, against the civilian population. [read post]
22 Oct 2018, 8:33 am
"While we closely monitor the caravan crisis, we must remain mindful of the transnational criminal organizations and other criminals that prey on the vulnerabilities of those undertaking the irregular migration journey," Ms. [read post]
22 Oct 2018, 6:01 am
But this analysis may need updating in light of the new evidence that the spread of anti-Rohingya misinformation across Facebook was not merely organic, but the result of systematic and covert exploitation by the military. [read post]
21 Oct 2018, 7:00 am
In this case, a number of county governments, together with local civil society organizations, developed sub-national P/CVE plans that reflect local priorities, such as the uneven provision of government services or heavy-handed police actions. [read post]
20 Oct 2018, 6:07 am
On Wednesday, a senior employee at the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) was arrested and charged with unlawfully disclosing Suspicious Activity Reports (SARs) and conspiring to do the same. [read post]
19 Oct 2018, 4:36 pm
The government asserts that a complicated network of organizations is involved in this conspiracy. [read post]
19 Oct 2018, 1:15 pm
Man pleads guilty to various meth-related crimes; does not object to his proposed sentence. [read post]
19 Oct 2018, 12:38 pm
A post based on my presentation at a panel on mandatory national service organized by the National Commission on Military, National, and Public Service. [read post]
19 Oct 2018, 11:30 am
Thus began a campaign to re-brand the Brotherhood as a terrorist organization, ideologically indistinguishable from al-Qaida, a threat that must be rooted out with brutal discipline. [read post]
19 Oct 2018, 7:32 am
Organizations often obtain legal representation to preserve, protect and defend its clients’ business interests and individual rights, reputations, and livelihoods. [read post]
19 Oct 2018, 7:25 am
The court also noted that a crime can occur almost anywhere and the city was not responsible for anticipating the criminal conduct of a third-party on the city’s property. [read post]
18 Oct 2018, 2:17 pm
” The post Israel demolition of Bedouin village could be ‘war crime’: ICC prosecutor appeared first on JURIST - News - Legal News & Commentary. [read post]
18 Oct 2018, 12:30 pm
Goldman at the White Collar Crime Prof blog. [read post]
18 Oct 2018, 7:39 am
The passage of Erin’s Law is a critical and essential component of the powerful effort on the part of our state legislators to address the evils of crime in an enlightened and positive manner,” Richard Pompelio, of the NJ Crime Victim’s Law Center, said. [read post]
18 Oct 2018, 6:25 am
Follow your company or organization’s procedure for filing a sexual harassment complaint first. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise under the… [read post]
16 Oct 2018, 12:20 pm
US Attorney General Jeff Sessions on Monday announced new measures set to fight transnational organized crime. [read post]
16 Oct 2018, 6:00 am
Such efforts must not be for the purpose of conferring any advantage or disadvantage on any political or social group or any individual or organization. [read post]
