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6 Jun 2012, 8:31 pm by Jeralyn
It also thoroughly discusses the extradition and says it is important to note, among other things, that extradition is being sought not just for the offenses specified in the treaty (like copyright offenses) but for offenses under the Transnational Organized Crime Convention of 2000, which is allowed under 101(b) of New Zealand's Extradition Act. [read post]
25 Apr 2007, 1:56 am
He was cleared by DNA evidence, with the help of the fantastic organization, the Innocence Project. [read post]
16 Oct 2012, 1:02 pm by Dasha Galperin
Firestone explains the cozy relationships between the investigators and perpetrators of the crime, and reveals the shameful attempts by the Russian government to cover up their horrible actions and intimidate Sergei’s family. [read post]
16 Feb 2017, 5:00 am by HL Chronicle of Data Protection
The two installments we’ve released so far feature cybersecurity practice lead and partner Harriet Pearson speaking with: Former financial crimes enforcement lawyer and Hogan Lovells partner Greg Lisa about the NY Department of Financial Services’ (NY DFS) proposed cybersecurity regulations Hogan Lovells Cyber Risk Services managing principal Jeff Lolley about major cyber threats facing organizations in 2017 Tune in to get the latest in what you need to know and how to… [read post]
15 Jan 2011, 3:51 pm by Eugene Volokh
Even encouraging illegal conduct is generally constitutionally protected (setting aside the rare advocacy intended to and likely to produce imminent illegal action), at least when it’s done as a general matter, as opposed to soliciting a specific crime. [read post]
23 Jan 2008, 5:30 am
" At the wonderful web site of the Supreme Court of Ohio, you can access a preview of the case titled "Does Family Have 'Protected Right' to Recover Decedent's Organs Removed For Forensic Testing? [read post]
3 Aug 2010, 6:35 pm by Lawrence Solum
Since 9/11, monitoring of fragile states has also become an imperative to prevent private entities from utilizing the domestic power vacuum for their own criminal aims, e.g. transnational organized crime or international terrorism. [read post]
4 Mar 2010, 8:52 pm by Federal and Extradition Defense
Kassar had never set foot in the United States, and, apart from wire transfers that the D.E.A. sent from New York, no element of the crime had unfolded on American soil. [read post]
21 Jan 2010, 7:38 am by PJ Blount
Rolik said the discoveries point to a net of organized criminal groups trafficking in cannabis-based drugs in cities in Primorye and nearby regions. [read post]
24 Dec 2006, 8:06 am
A side effect has been a radically different crime debate. [read post]
According to the National Crime Agency (NCA), Andrianarisoa approached Gemsfields via an agent before several in-person conversations to discuss potential contracts. [read post]
23 May 2012, 5:00 am by Jessica Dorsey
As was the case a few years ago, there is once again a diplomatic dimension to the Eurovision Song Contest with Iran recalling its ambassador from Azerbaijan over claims that the organizers of the contest in Baku are including a “gay parade.” The BBC reports that a US drone attack has killed four in Pakistan. [read post]
19 Aug 2007, 4:01 pm
Witness Justice, a non-profit victim services organization, received 156 reports of Katrina related violent crimes in the first few days after the storm. [read post]
The US District Court for the Southern District of New York charged Carvajal with various crimes in March 2020. [read post]
13 Oct 2011, 11:26 am by Donna Eng
  Letters can be drafted by friends, family, members of community organizations to which you belong, co-workers or employers, or members of your religious group. [read post]
20 Dec 2022, 6:32 pm by Sabrina I. Pacifici
The 1970 Racketeer Influenced and Corrupt Organizations (Rico) Act was originally intended to combat criminal enterprises like the mafia, but has since been used in civil courts to litigate harms caused by opioids, vehicle emissions and even e-cigarettes as organised crime cases. [read post]