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15 Feb 2018, 10:24 am
So even if Cohen is telling the truth about the payment being his and only his money, he may have committed a crime (an excessive and undisclosed campaign contribution). [read post]
15 Feb 2018, 10:03 am
In recent years, we’ve seen terrorist groups, criminal organizations, and even rogue regimes like Venezuela experiment with and use digital and virtual currencies to hide their ill-gotten gains and finance their illicit activities. [read post]
15 Feb 2018, 9:58 am
(Pix © Larry Catá Backer 2017)The Affair of the Sonic Weapons Attack continues to evolve. [read post]
15 Feb 2018, 8:18 am
I have helped the Auction by organizing solicitation efforts, and aiding in the execution of the event. [read post]
13 Feb 2018, 7:46 am
So when Alfred restored English sovereignty, he used the shires to organize community self-defense. [read post]
12 Feb 2018, 5:43 pm
Online publisher and blogger Eskinder Nega has been imprisoned in Ethiopia since September 2011 for the "crime" of writing articles critical of his government. [read post]
12 Feb 2018, 3:02 pm
Financial Crimes Enforcement Network (FinCEN), the U.S. [read post]
12 Feb 2018, 8:00 am
Instead, such organizations will need to rely on capabilities provided at a national level. [read post]
12 Feb 2018, 5:00 am
Last week Fairplay Canada filed an application with the Canadian Radio-television and Telecommunications Commission (CRTC), asking for a new tool to help Canadian creators to combat online theft of their content by illegal piracy websites. [read post]
Search Warrants, Criminal Investigations and Online Prostitution: The Realities of the Eros.Com Raid
12 Feb 2018, 2:11 am
That said, even if the US Attorney or a local prosecutor pursues a “bigger fish” it doesn’t mean that an independent escort or organized madam or pimp has nothing to fear. [read post]
11 Feb 2018, 4:57 pm
Meanwhile, the Home Affairs Select Committee heard evidence about hate crime and policy proposals. [read post]
10 Feb 2018, 9:29 am
With proximate cause, if a person is injured in a car accident, and it results in organ damage, a later death due to organ failure would likely be considered proximately caused by the car accident. [read post]
10 Feb 2018, 9:29 am
With proximate cause, if a person is injured in a car accident, and it results in organ damage, a later death due to organ failure would likely be considered proximately caused by the car accident. [read post]
9 Feb 2018, 2:00 pm
For weeks, the government refused to reveal any public details about the detention, to bring that person before a judge, or charge him with a crime. [read post]
9 Feb 2018, 11:40 am
Motor Vehicle Theft I’m Ed Smith, a Modesto car accident lawyer. [read post]
9 Feb 2018, 8:17 am
But that doesn't affect all of our First Amendment rights to discuss crimes that we ourselves know about, and note who would have benefited from those crimes. [read post]
9 Feb 2018, 5:56 am
Rick Quinn pleaded guilty to misconduct in office in December, he did so without actually admitting to any crime. [read post]
8 Feb 2018, 8:00 am
The National DNA Database: CODIS Fans of spy thriller movies know that their hero will probably do battle with a faceless organization known only by an acronym. [read post]
8 Feb 2018, 6:56 am
Her GRAMMY awards including two 2016 GRAMMY Awards, Best Arrangement, Instruments and Vocal for “Sue (Or in a Season of Crime)” recorded by the Maria Schneider Orchestra and David Bowie, and Best Large Jazz Ensemble Album for “The Thompson Fields”.] [read post]
7 Feb 2018, 6:50 pm
” Thus, Mary actually had it better than other defendants charged with committing crimes against the state. [read post]
