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31 Jan 2017, 9:28 pm
"We need borders to be crossed in an organized manner. [read post]
31 Jan 2017, 4:02 pm
While the most significant concentrations of gang activity are usually focused in cities, DPS analysts are tracking suburban gangs and even organized crime in rural parts of Texas. [read post]
31 Jan 2017, 4:02 pm
While the most significant concentrations of gang activity are usually focused in cities, DPS analysts are tracking suburban gangs and even organized crime in rural parts of Texas. [read post]
31 Jan 2017, 7:19 am
Federal Bureau of Investigation efforts also led to more than 555 “operational disruptions of criminal fraud organizations” in addition to “the dismantlement of the criminal hierarchy of more than 128 health care fraud criminal enterprises. [read post]
31 Jan 2017, 5:39 am
Is injury to the elderly a result-oriented crime of circumstance oriented crime? [read post]
30 Jan 2017, 6:32 pm
Hörnqvist recently wrote on this topic in his article “Sovereign encounters with organized crime and money laundering in the realm of accountants. [read post]
30 Jan 2017, 12:22 pm
For his entire career, Sessions, as a leading federal and state prosecutor and a Senator, has been a hard-liner on violent crime. [read post]
30 Jan 2017, 6:00 am
We are not even sure if the final finding, that U.S. departments and agencies are not properly organized to deal with these issues, would be particularly controversial in the prior Administration. [read post]
28 Jan 2017, 2:22 am
Do not lie to the interviewing officer as this is a federal crime and could make you inadmissible. [read post]
27 Jan 2017, 2:27 pm
The proposed legislation also would create the “Russia Unit,” a high-level task force within the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to trace, map and prosecute illicit financial flows to the Russian Federation through or touching the U.S. financial system. [read post]
27 Jan 2017, 9:11 am
Continuing our annual tradition, we present the top developments/headlines for 2016 in trade secret, computer fraud, and non-compete law. [read post]
27 Jan 2017, 9:11 am
Continuing our annual tradition, we present the top developments/headlines for 2016 in trade secret, computer fraud, and non-compete law. [read post]
26 Jan 2017, 8:21 pm
Even though several of these journalists are from alternative news organizations, these prosecutions are no less concerning about the extent to which these are baseless or trumped-up charges. [read post]
26 Jan 2017, 7:10 pm
” There was no record of the reason for the change in organization. [read post]
26 Jan 2017, 7:10 pm
” There was no record of the reason for the change in organization. [read post]
26 Jan 2017, 1:48 pm
President Trump has ordered that federal dollars cannot go to organizations that provide abortion services. [read post]
26 Jan 2017, 12:52 pm
Charlie Baker, the funds will be distributed to more than a dozen organizations and communities in the Boston area. [read post]
26 Jan 2017, 5:01 am
The Library of Congress holds multiple items about the First Fleet, including books that list the convicts on board and their crimes. [read post]
25 Jan 2017, 7:30 pm
The Department of Justice and the Secretary will develop and implement a program focused on prosecuting criminal immigration offenses and, and to cooperate in the effort to reduce violent crime and the reach of transnational criminal organizations into U.S. territory. [read post]
25 Jan 2017, 10:37 am
Chief Prosecutor Mark Martins hopes to begin jury selection for the 9/11 war crimes trial in March 2018, a goal that defense attorneys suggested was far too ambitious. [read post]
