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3 Nov 2017, 6:05 am by Maurice W. McLaughlin
  The SWUCA took effect in 1970 as a result of a 1969 report published by the New Jersey Commission of Investigation which found that the solid waste business was heavily influenced and effected by organized crime. [read post]
3 Nov 2017, 5:58 am by SHG
It’s not as if stereotypes are the organic product of reality and tend to be true. [read post]
31 Oct 2017, 4:09 pm by Kevin LaCroix
On the topic of corporate crime, he expressly noted that the Yates Memo is one of the agency’s prior policy statements under review. [read post]
31 Oct 2017, 4:03 pm by jamie
The late activist, political organizer, programmer, and entrepreneur was a dear friend of EFF’s who made a lasting imprint on the Internet and the digital community. [read post]
31 Oct 2017, 2:08 pm by Ashden Fein
While on active duty, he specialized as a military prosecutor, gaining significant experience investigating and prosecuting crimes related to national security and cybersecurity. [read post]
31 Oct 2017, 8:30 am by Evelyn Douek
  The Organization for Security and Co-operation in Europe (OSCE) media watchdog has also expressed concerns that the “very broad” legislation will have a chilling effect on freedom of expression. [read post]
31 Oct 2017, 5:39 am by Nicole Bürli
Shortly after the incident, T.S. visited the Crisis Center for Women, a non-governmental organization, where she received counseling. [read post]
31 Oct 2017, 5:38 am by Danielle DerOhannesian
She is in charge of the organization’s advocacy, litigation, and training projects in Asia, most notably Pakistan and Afghanistan and specializes on the prohibition of torture, sexual and gender based crimes, and access to remedies. [read post]
30 Oct 2017, 11:16 pm
Ratner, Sources of International Humanitarian Law and International Criminal Law: War Crimes and the Limits of the Doctrine of Sources Catherine Redgwell, Sources of International Environmental Law: Formality and Informality in the Dynamic Evolution of IEL Norms Jutta Brunnée, Sources of International Environmental Law: Interactional Law Jan Klabbers, Sources of International Organizations' Law: Reflections on Accountability August Reinisch, Sources of International… [read post]
30 Oct 2017, 8:41 pm by Gerson & Schwartz, P.A.
All of the attorneys at Gerson & Schwartz, P.A. are members of the National Crime Victim Bar Association which is a preeminent national organization of lawyers committed to fighting for victim’s rights. [read post]
30 Oct 2017, 4:24 pm by Kent Scheidegger
I have been very skeptical of laws that delegate the power to define crimes to administrative agencies. [read post]
30 Oct 2017, 1:13 pm by Frauke Renz
They fall under the provisions of international criminal law and, depending on their country of nationality, might even be tried before the ICC if they commit crimes against humanity or war crimes. [read post]
30 Oct 2017, 6:27 am by Eugene Volokh
I believe that I’ve paid enough for my crime, and the state seems to think so, too, as the expungement reflects. [read post]
28 Oct 2017, 5:37 am by Diane Ring
Although the precise future of big data in tax is still being mapped—there is no doubt that the changing picture of information is changing the face of tax enforcement.Filed under: Conferences and Workshops, International Tax, Tax Compliance, Tax Crimes, Tax Policy, Tax Privacy, Tax Procedure, Uncategorized [read post]
27 Oct 2017, 12:45 pm
FBI documents applied increased scrutiny on groups across the country, including Chinese Americans in San Francisco on grounds that “[w]ithin this community there has been organized crime for generations,” and on Detroit’s Muslim population because “it is prime territory for attempted radicalization and recruitment. [read post]
27 Oct 2017, 12:30 pm by Chinmayi Sharma
These crimes include crimes that involve, affect or relate to: the national security of the United States; death; kidnapping; serious bodily injury; criminal offense against a minor, including child pornography; incapacitation or destruction of critical infrastructure; cybersecurity, including Computer Fraud and Abuse Act violations; transnational crimes, including narcotics transfers or organized crime; and human trafficking. [read post]
27 Oct 2017, 12:23 pm by Madeline Henshaw-Greene
By making MS-13 a priority target for the branch of law enforcement that deals with organized crime, Sessions is granting the OCDETF more power to use the law against drug crimes. [read post]