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21 Jul 2017, 8:37 pm
Before a criminal defendant can obtain a first-time drug possession dismissal under Virginia Code § 18.2-251, s/he must first successfully complete probation (which includes not committing crimes during that period, and following the specific probation conditions), complete a drug education program, clean out the urine for periodic drug testing, and perform the court-designated hours of community service. [read post]
21 Jul 2017, 6:13 pm
Center for Climate Crime Analysis. [read post]
21 Jul 2017, 2:37 pm
Let us take a moment for crime fiction and cocktails. [read post]
21 Jul 2017, 2:07 pm
He goes on to give what he thinks is an analogous case, calling someone a Nazi “for being complicit as an Israel-supporting Jew in supposed crimes against Palestinians. [read post]
21 Jul 2017, 12:41 pm
And you have first class expertise in money laundering, campaign finance, organized crime, and other relevant areas. [read post]
21 Jul 2017, 11:54 am
Longtime personal attorney Marc Kasowitz will step back from leading the legal team, with Washington white-collar crime attorney John M. [read post]
21 Jul 2017, 9:51 am
While most RICO cases are related to organized crime, the sweeping statute has expanded its reach to include other organizations not normally associated with organized crime. [read post]
21 Jul 2017, 9:14 am
According to the human rights organization, hundreds of suspects were "subjected to severe beatings, agonizing stress positions and drownings, with some tortured to death" at the hands of government authorities. [read post]
21 Jul 2017, 6:50 am
Make no mistake, the forces of law and justice face a new challenge from the criminals and transnational criminal organizations who think they can commit their crimes with impunity by ‘going dark. [read post]
21 Jul 2017, 6:50 am
Make no mistake, the forces of law and justice face a new challenge from the criminals and transnational criminal organizations who think they can commit their crimes with impunity by ‘going dark. [read post]
21 Jul 2017, 5:24 am
One of the most traumatic events in the organization’s history was when it lost large numbers of donors and supporters in the late 1970s after it defended the free speech rights of neo-Nazis to march through Skokie, Illinois, a town with a large community of Holocaust survivors. [read post]
20 Jul 2017, 7:02 am
The DOJ is reviving a portion of this program in response to President Donald Trump's order to reduce crime because asset forfeiture diminishes organized crime. [read post]
19 Jul 2017, 3:49 pm
No criminal should be allowed to keep the proceeds of their crime. [read post]
19 Jul 2017, 1:15 pm
But commercial satellite imagery and Google Earth mapping software are helping a human-rights organization take inventory of the worst offenses of the North Korean regime and identify sites for future investigation of crimes against humanity. [read post]
19 Jul 2017, 1:01 am
Tony Judt’s detailed monumental work (over 800 pages) is well-written and well-organized. [read post]
18 Jul 2017, 1:59 pm
While successful completion of probation on a CWOF results in a dismissal of the charges there are some organizations and employers that will see that you were charged with this crime. [read post]
18 Jul 2017, 1:59 pm
While successful completion of probation on a CWOF results in a dismissal of the charges there are some organizations and employers that will see that you were charged with this crime. [read post]
18 Jul 2017, 9:46 am
The activists were arrested [AI press release] on July 5 during a training workshop and are "suspected of 'committing crime in the name of a terrorist organization without being a member.'" According to AI: The bizarre accusations include attempts to link Idil Eser with three unrelated and opposing terrorist... [read post]
18 Jul 2017, 6:30 am
They also need to be informed that fraud is a serious crime with penalties. [read post]
18 Jul 2017, 4:00 am
It is well established that, although "[s]lander as a rule is not actionable unless the plaintiff suffers special damage," where, as here, a statement charges plaintiff with a serious crime, the statement constitutes "slander per se" and special damage is not required.2. [read post]
