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26 Jul 2019, 5:15 am
Intent: Conspiracy is a crime of specific intent. [read post]
20 Jul 2015, 12:27 pm
Counterterrorism investigators continue to probe the engineering graduate's overseas travels to determine whether he was inspired or directed by any terrorist organization. [read post]
13 Jun 2011, 11:29 am
Leading medical organizations have publicly opposed these prosecutions for decades because they only serve to undermine fetal and maternal health. [read post]
5 Sep 2013, 4:36 pm
According to the agreement, in return for cooperating in an investigation of loan sharking operations by organized crime in The Bronx, petitioner would receive, inter alia: a misdemeanor plea, a sentence of probation on condition that he make full restitution, and a recommendation that his license be continued and complete assistance with regards to any license revocation proceedings. [read post]
21 Mar 2023, 1:22 am
Prosecution of falsifying business records in the first degree is commonplace and has been used by New York district attorneys’ offices to hold to account a breadth of criminal behavior from the more petty and simple to the more serious and highly organized. [read post]
31 Oct 2010, 1:17 pm
Is the Rome Statute of the International Criminal Court applicable to these crimes? [read post]
15 Dec 2009, 1:49 am
 FILM (90%); ORGANIZED CRIME (89%); LAW ENFORCEMENT (78%); FILM  ... [read post]
Bitcoin Receives Cease and Desist Order Evidencing Increased Regulatory Scrutiny of Virtual Currency
25 Jul 2013, 9:31 am
CADFI’s issuance of the letter, the Financial Crimes Enforcement Network’s (FinCEN) recent guidance regarding virtual currencies and the subsequent asset seizures of prominent Bitcoin exchanges all reflect increased scrutiny of the use of virtual currencies. [read post]
1 Feb 2020, 5:07 am
Not everyone is aware that the #MeToo “movement” didn’t arise organically. [read post]
23 Jun 2023, 1:21 pm
” In this case, Smagin alleged that his injuries were caused by racketeering acts carried out to defeat enforcement of a California judgment, which in turn enforced a London arbitral award arising out of crimes committed in Russia. [read post]
6 Jun 2023, 2:15 pm
SEX CRIMES 49. [read post]
28 Jun 2022, 10:53 am
Jackson Women’s Health Organization. [read post]
28 Feb 2019, 2:00 pm
The CEO of Salt + Light Media, a Toronto-based Catholic media organization, a regular guest columnist in many of the nation’s major newspapers and a former president of St. [read post]
8 Feb 2021, 11:14 am
This was a culmination of a multi-year process, which we in Amnesty International, along with scores of women’s rights and sex worker rights organizations and activists, had engaged closely with. [read post]
8 Oct 2007, 11:25 pm
Crime, you see, does pay if you're a sharp-eyed investor. [read post]
Symposium: The Masterpiece ruling calls for increased vigilance of discrimination in the marketplace
7 Jun 2018, 6:30 am
Dariely Rodriguez is the director of the Economic Justice Project of the Lawyers’ Committee for Civil Rights Under Law, which submitted an amicus brief in this important case on behalf of a broad coalition of civil rights organizations. [read post]
24 Mar 2021, 2:10 pm
The cruise industry should be required to post the incidents of positive COVID cases on a portal maintained by the Department of Transportation (DOT) like it was required by Congress to do in disclosing crimes against passengers. [read post]
5 May 2015, 2:07 pm
The Uniformed Services Former Spouses Protection Act was passed more than 30 years ago and has faced criticism by numerous veterans organizations ever since. [read post]
29 Aug 2010, 4:03 pm
A company or other organization, or an individual, is insolvent when its liabilities (what it owes) exceed the market value of its assets. [read post]
10 May 2016, 5:30 am
” Such an expert, often a police officer, is sometimes allowed to testify about gang culture, organization, and so forth. [read post]
