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27 Aug 2018, 3:06 pm
The Federal Election Commission is a toothless organization that is widely flouted. [read post]
27 Aug 2018, 2:35 pm
International organizations and informal groups, such as FATF, the G20, the G7, and the FSF continue to promulgate new due diligence and enforcement requirements for governments. [read post]
27 Aug 2018, 2:35 pm
International organizations and informal groups, such as FATF, the G20, the G7, and the FSF continue to promulgate new due diligence and enforcement requirements for governments. [read post]
27 Aug 2018, 10:59 am
Taking down this network is the ultimate goal of law enforcement, pursued by teams like the Organized Crime Drug Enforcement Task Force (OCDETF) “Operation Money Flight” that leads this investigation. [read post]
27 Aug 2018, 10:54 am
Historically, presentments were issued when a grand jury organically became aware of a possible crime that it believed merited prosecution. [read post]
25 Aug 2018, 6:20 am
But it is a very rare event in a country where the violent crime and homicide rates are near 40-year lows. [read post]
25 Aug 2018, 3:43 am
Trump also tweeted Wednesday that the two counts of campaign finance violations to which Cohen pleaded guilty “are not a crime. [read post]
24 Aug 2018, 2:45 pm
But here, the court said, since Lopez wasn’t yet jailed for any crime, she was not entitled to appellate representation. [read post]
23 Aug 2018, 9:01 pm
Cohen’s admission marks the first time any Trump associate has gone into open court and implicated Trump himself in a crime. [read post]
23 Aug 2018, 1:41 pm
Instead, I want to talk about the sad fact that a member of the bar admitted to committing a crime. [read post]
22 Aug 2018, 2:30 pm
Indeed, the government has a track record of failing to tell Americans about this spying even when the person is charged with a crime based on the surveillance. [read post]
22 Aug 2018, 1:04 pm
The U.S. has two hyper-competent intelligence and military security organizations in the National Security Agency and U.S. [read post]
22 Aug 2018, 1:04 pm
The U.S. has two hyper-competent intelligence and military security organizations in the National Security Agency and U.S. [read post]
22 Aug 2018, 7:51 am
” Zeid said, “In the end the organization can collapse at great cost to the international community. [read post]
22 Aug 2018, 7:09 am
As mentioned above, although RICO was developed to combat the Mafia, it is now used to prosecute many forms of organized crimes. [read post]
21 Aug 2018, 8:10 pm
Among the counts to which the president’s former lawyer pleaded guilty are two violations of federal election law: “causing an unlawful corporate contribution,” regarding Cohen’s role in silencing Karen McDougal’s story of an affair with Trump by persuading her to sell the rights to a tabloid that then quashed the story; and “excessive campaign contribution,” regarding Cohen’s payment to Stormy Daniels as part of a hush agreement, for which he was then… [read post]
21 Aug 2018, 5:53 pm
On the one hand, I am honestly glad that the organizers (Tim Edgar, Joan Feigenbaum, and Danny Weitzner) put on this event. [read post]
21 Aug 2018, 5:28 pm
” Cohen’s lawyer Lanny Davis then confirmed on Twitter that his client had “testified under oath that Donald Trump directed him to commit a crime. [read post]
21 Aug 2018, 10:08 am
The Organization of American States (OAS) [official website] found [JURIST report] rights violations in June by Venezuelan officials including enforced disappearance, torture, sexual violence and false imprisonment. [read post]
21 Aug 2018, 7:49 am
SEC Takes Down Five in Florida PonziFlorida continues to be a hotbed for financial crimes. [read post]
