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27 Jun 2024, 6:51 am
The structure of the statute supports that it addresses bribery, as bribery and gratuities are treated as distinct crimes with different elements and penalties. [read post]
18 Aug 2016, 12:04 pm
Insurers, unlike victims of crime, have voluntarily contracted to assume liability for damage or loss arising out of criminal misconduct. [read post]
5 May 2010, 9:37 am
Joe Lieberman (I-Conn.) is planning to introduce a bill that would allow the government to take away citizenship from Americans who join foreign terrorist organizations. [. . .] [read post]
16 Jun 2009, 1:41 pm
In November 1989, in part because "social science research ha[d] found no consistent evidence of crime deterrence through execution," the American Society of Criminology passed a resolution condemning the death penalty, one of only two public policy positions the organization has ever taken. [read post]
29 May 2019, 9:55 pm
Earlier in his career was a policeman and a criminal court judge, so he has insights from the world of practice about what judges and others who need to understand the law on a particular crime correctly (正确). [read post]
20 May 2012, 10:00 pm
First, be rigorous in ensuring that your hiring policies and procedures coincide with your organization’s actual business needs. [read post]
18 Aug 2016, 12:04 pm
Insurers, unlike victims of crime, have voluntarily contracted to assume liability for damage or loss arising out of criminal misconduct. [read post]
3 Aug 2016, 3:05 pm
Once violence enters the picture, a calm and organized act of protest can quickly descend into riot territory. [read post]
19 Dec 2022, 6:46 am
We also know that whistleblowers are in the best position to detect these crimes and put an end to illegal money laundering schemes. [read post]
4 May 2023, 6:24 am
Wire fraud is normally prosecuted as a federal crime because most cases involve transactions or communications between states. [read post]
21 Mar 2022, 3:25 pm
The mission determined that crimes against humanity had been committed in Rakhine, Shan, and Kachin States. [read post]
15 Jul 2015, 3:39 am
They will usually pay a third-party organization for a copy of an applicant’s court records. [read post]
15 Oct 2020, 11:00 am
The assignment of criminal cases is based on the severity of the crime. [read post]
2 Feb 2010, 11:29 am
You may also file a complaint with the Internet Crime Complaint Center (IC3), a partnership between the FBI, the National White Collar Crime Center and the Bureau of Justice Assistance. [read post]
20 Feb 2009, 2:04 pm
§ 225 (continuing financial crimes enterprise); 18 U.S.C. [read post]
24 Nov 2020, 8:15 am
Any defense lawyer who has represented a person accused of what the public considers a heinous crime–child sexual abuses, brutal murders, financial crimes against the elderly–knows the weight of that undertaking. [read post]
21 Mar 2022, 3:25 pm
The mission determined that crimes against humanity had been committed in Rakhine, Shan, and Kachin States. [read post]
30 Dec 2022, 6:44 am
Thus, the investigation and prosecution of crimes that extend beyond national boundaries is a problem that requires effective measures. [read post]
13 Sep 2011, 6:31 am
Provides and specifies certain fees and assessments are dedicated to funding legal services for indigent persons accused of crimes and delinquent acts. [read post]
24 Apr 2011, 5:00 am
While this anecdote offers an interesting insight into the influence of organized crime during that era, it is (presumably) of little consequence, considering the salaries of today’s professional athletes. [read post]
