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14 Jun 2011, 8:59 am by Nathan
 But white-collar thieves, organized drug dealers, and the like will still face punishment for conduct that society rightly abhors. [read post]
16 Jun 2020, 5:42 pm by Cynthia Marcotte Stamer
While most COVID-19 test results won’t draw the widespread coverage and public interest that Elliott’s diagnosis did, businesses generally and health care providers, health plans, health care clearinghouses specifically need to recognize that coverage of the Elliott outrage will heighten awareness and therefore their need to properly handle and protect COVID-19 or other infectious disease and other testing, diagnosis, treatment and other medical and disability information collected or… [read post]
2 Nov 2011, 5:23 am by Roger S. Clark
I also learned a lot about the NMTs in the relevant parts of Peter Maguire’s historian’s account in Law and War: An American Story (2001), although the organization there, a chronological account across the trials, was very frustrating. [read post]
8 Jul 2010, 3:35 pm by mjpetro
A repeated topic on his website was Matthew Hale, the leader of a white supremacist organization known as the World Church of the Creator. [read post]
19 Dec 2018, 6:04 am by Michael Kugelman, Adam Weinstein
What about the Anti-Terrorism Act (ATA), which enumerates crimes that qualify as terrorism? [read post]
16 Dec 2015, 10:32 am by Chain | Cohn | Stiles
National Center for Victims of Crime: This group aims to empower crime victims, and helps them fight against these crimes in civil court. [read post]
15 Sep 2011, 9:49 am by McNabb Associates, P.C.
For years, he said, this region has seen large cases of drug smuggling, human trafficking and organized crime that require multi-jurisdictional interaction. [read post]
31 Dec 2011, 4:07 am by McNabb Associates, P.C.
The new Command and Coordination Centre at the Regional Bureau in Buenos Aires went operational this year, making it the first of INTERPOL’s seven regional bureaus worldwide to have 24/7 police support capacity and was the base for Operation Infra-SA (International Fugitive Round-Up and Arrest – South America) targeting internationally-wanted fugitives wanted for serious crimes including murder, kidnapping, organized crime and child sexual abuse and resulting… [read post]
16 Jan 2015, 12:56 pm by Paul Rosenzweig
  The biggest victory (one I’ve criticized before) lies in 107(a)(2) which limits the internal USG sharing of cyber threat information to investigations and prosecutions of computer crime; crimes involving a threat of serious bodily injury; and crimes involving the sexual exploitation of minors. [read post]
16 Sep 2013, 2:10 pm by Jonathan H. Adler
First, that the right to keep and bear arms is a private right of citizens, and not a right of states to organize the militia or National Guard. [read post]
19 Jul 2022, 3:49 pm by Jim Walker
The cruise industry’s trade organization, CLIA, argued that per capita cruise ship crime rates should be based on the total number of people cruising in any year (around 30,000,000 cruised this year) rather than the average number of people populating cruise ships on any given day. [read post]
21 Nov 2022, 4:26 am by SHG
There was also a time when a distinction of moral culpability was made between the person who would commit a violent crime from financial crime, so-called “white collar” crime. [read post]
7 Dec 2011, 7:24 am by McNabb Associates, P.C.
The new terminology says rape is “penetration, no matter how slight, of the vagina or anus with any body part or object, or oral penetration by a sex organ of another person, without the consent of the victim. [read post]
29 Nov 2013, 9:28 pm by Will Baude
In this case, the Treasury Department claimed a general “administrative authority,” supposedly derived from the agency’s organic rulemaking authority, “to grant transition relief when implementing new legislation like the ACA. [read post]
Although the case will be able to move forward, the Court noted that Barnes & Noble was also a victim of the data theft, and so it points out that it won’t necessarily be easy for the plaintiffs to collect damages from a fellow victim of the crime. [read post]
11 Jun 2020, 9:18 am by Cynthia Marcotte Stamer
Stamer also serves in leadership of a broad range of professional and civic organizations and shares insights and thought leadership through her extensive publications and public speaking. [read post]
Human Rights Watch (HRW) recently released a report accusing both Hamas and the Israeli government of committing war crimes regarding an incident in May 2019. [read post]
4 Apr 2017, 10:31 am by Devin Pendas
On the one hand, they were intended to punish Nazi crimes. [read post]
19 Apr 2019, 2:03 pm by Mark Graber
" The GRU later released additional materials through the organization WikiLeaks. [read post]