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14 Nov 2017, 5:00 am
As an accepted practice, bribery rewarded bad actors, punished ethical companies and individuals, facilitated organized crime and authoritarian rule, and weakened the rule of law. [read post]
14 Nov 2017, 3:27 am
., regardless whether the issuing entity is a traditional company or a decentralized autonomous organization, regardless of whether those securities are purchased using U.S. dollars or virtual currencies, and regardless whether they are distributed in certificated form or through the distributed ledger technology of cryptocurrencies. [read post]
11 Nov 2017, 4:44 am
Crime is down. [read post]
10 Nov 2017, 2:19 pm
The indictment further alleges that the defendant laundered the proceeds of his crimes using Bitcoin, a cryptocurrency. [read post]
10 Nov 2017, 9:02 am
But news organizations alleged he did not disclose the company’s clients include a Russian energy company called Sibur whose owners include Putin’s son-in-law and the oligarch, who is close to the Kremlin and has been sanctioned by the American government. [read post]
9 Nov 2017, 1:46 pm
Criminal Gang Leader or Organizer Enhancement. [read post]
More Adventures In Ethics: Did David Boies Cross Any Ethical Lines In His Work For Harvey Weinstein?
9 Nov 2017, 12:37 pm
Kroll International and smaller organizations called Black Cube and PSOPS were agencies Weinstein and his lawyers used on more than one occasion. [read post]
9 Nov 2017, 11:28 am
Add up all the mass shooting deaths from lunatics, organized crime, jihadist cells and ordinary criminals. [read post]
9 Nov 2017, 5:02 am
The strong position taken here isn’t about Williams’ falsely report an incident, or committing a hate crime per se, but the utterance of “hate speech” disconnected from any crime or intent to harm. [read post]
8 Nov 2017, 7:17 pm
Blanco’s predecessor, Jennifer Shasky Calvery, was appointed FinCEN Director in August 2012, following a 15-year career as a Justice Department prosecutor, where she led the Asset Forfeiture and Money Laundering Section and also worked in the Organized Crime and Racketeering Section prosecuting cases targeting international organized crime groups and particularly the professional money launderers who supported them. [read post]
8 Nov 2017, 6:14 pm
We are an independent reporting organization, served by and serving our members, the global investigative journalism community and the public. [read post]
8 Nov 2017, 2:00 pm
Smearing candidates as "soft on crime" didn’t work this election cycle. [read post]
8 Nov 2017, 10:23 am
Most crimes with minimum mandatory sentences, like firearm crimes, specifically do not allow for suspended sentences or PBJs but this statute does not contain any such language. [read post]
8 Nov 2017, 8:55 am
While the new rule does not require judges to use OCA’s model order, the order virtually identical to a recommendation and proposed order issued in a 2016 report by the Uniform Court System’s Justice Task Force – a commission convened by the Chief Judge and comprised of a broad array of prosecutors, police agencies, defense lawyers, judges, and organizations representing crime victims. [read post]
8 Nov 2017, 4:13 am
These words are vague enough that the organization could easily be pro-defense, pro-prosecution or pro-sound policy. [read post]
8 Nov 2017, 4:00 am
Do the bank records suggest that crimes such as money laundering, organized crime, or terrorist financing are occurring? [read post]
6 Nov 2017, 12:48 pm
In its response to the leak, Appleby defended itself and noted the challenges of cyber-crime for individuals and businesses. [read post]
6 Nov 2017, 6:18 am
Courts can’t ban discussion of a case without a very good reason, like grisly crimes or national security. [read post]
3 Nov 2017, 1:45 pm
The government could continue imprisoning him without charge, force him to confess to crimes he may not have committed, or, as a Human Rights Watch expert warns, hand him over to Iraqi custody, in which he would likely be subjected him to torture, an unfair trial, and possible execution. [read post]
3 Nov 2017, 9:50 am
In its weekly newspaper, the militant organization did not say it had any prior knowledge of the attack. [read post]
