Search for: "organized crime"
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28 Apr 2017, 2:15 am
Cyber crimes and data breaches have become far too widespread in the recent times. [read post]
27 Apr 2017, 10:13 am
The Treasury Department’s Financial Crimes Enforcement Network previously proposed extending the requirements of maintaining a formal anti-money-laundering (“AML”) program under the Bank Secrecy Act of 1970 to SEC-registered investment advisers (“RIAs”). [read post]
27 Apr 2017, 10:04 am
The petitioner was 14 when she allegedly organized a bungled robbery in which a victim was shot and died. [read post]
27 Apr 2017, 8:34 am
Of course, federal prosecutors have competing priorities such as terrorism, violent crime, illegal immigration, organized crime, and drugs. [read post]
27 Apr 2017, 6:00 am
For example, Attorney General Sessions has repeatedly tied sanctuary cities specifically and undocumented immigrants generally with crime and killings, notwithstanding contrary data—see his March 27 remarks on sanctuary jurisdictions, his April 11 speech promising the DOJ's renewed commitment to criminal immigration enforcement, and his April 18 statement at a meeting of the AG's Organized Crime Council and OCDETF Executive Committee. [read post]
27 Apr 2017, 1:30 am
If you teach health law, come to the 40th Annual Health Law Professors Conference, June 8-10, 2017, at Georgia State University College of Law in Atlanta. [read post]
26 Apr 2017, 8:45 pm
In 2008, Sadat launched the Crimes Against Humanity Initiative, an international effort to study the problem of crimes against humanity and draft a global treaty addressing their punishment and prevention. [read post]
26 Apr 2017, 11:18 am
White House aides said the letter understated Tehran’s destabilizing actions in the Middle East and its continued support for terrorist organizations. [read post]
26 Apr 2017, 7:36 am
The effort, which will consist of health centers and community organizations, will be led by Walsh and the Boston Public Health Commission. [read post]
26 Apr 2017, 6:37 am
This is why the heroic efforts of Syrian activists, lawyers, civil society organizations, victims, and witnesses to document violations in Syria are vital. [read post]
25 Apr 2017, 3:58 am
” A shoplifting “crime of the second degree” includes not only the theft of items worth over $75,000 but also the carrying away of an item worth $1,000 or more if the offense was committed as part of an organized retail theft enterprise. [read post]
24 Apr 2017, 12:08 pm
The U.S. citizen was working as a paramedic for the Organization for Security and Cooperation in Europe, a monitoring organization, Reuters tells us. [read post]
24 Apr 2017, 11:14 am
Tor exit node operators mistakenly accused of crimes committed from their exit nodes is nothing new. [read post]
24 Apr 2017, 7:13 am
It then indicted, his lawyer, and Doe's business associate for conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (`RICO’), conspiracy to commit fraud, mail fraud, wire fraud, and money laundering. [read post]
24 Apr 2017, 5:49 am
Indeed, it can’t be made a crime, given the First Amendment. [read post]
24 Apr 2017, 5:30 am
The Rome Statute establishes that before opening an investigation the Prosecutor “may seek additional information from States, organs of the United Nations, intergovernmental or non-governmental organizations, or other reliable sources that he or she deems appropriate, and may receive written or oral testimony at the seat of the Court. [read post]
24 Apr 2017, 5:00 am
” White collar crimes matter. [read post]
20 Apr 2017, 12:09 pm
I mean, the only crime that they had was to marry this person and stay with them for 40 years. [read post]
20 Apr 2017, 10:44 am
The former head of the Justice Department's organized crime and gang section told reporters that he believes that stricter vetting at the border is necessary to stop MS-13 members from coming into the U.S., noting some are coached to tell immigration officials they're escaping violence in their home country in order to stay. [read post]
20 Apr 2017, 8:24 am
If you have been wrongfully convicted of a crime, you have rights. [read post]
