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18 Nov 2016, 8:07 am
Our decisions will be driven by the financial-crime risks and the underlying conduct. [read post]
27 Feb 2022, 9:39 pm
The ICJ is the primary judicial organ of the United Nations and a forum where states can in theory settle their disputes. [read post]
10 Apr 2010, 12:20 pm
Victim organizations, like International Cruise Victims (ICV), have proposed good recommendations to address this problem. [read post]
14 Nov 2012, 5:56 am
Code § 1028(a)(7), the offense cannot be `in connection with’ a past crime”. [read post]
21 Dec 2020, 1:20 pm
The Biden Plan for Strengthening Worker Organizing Collective Bargaining and Unions specifically endorses several California employment laws as models for the whole country. [read post]
26 Sep 2022, 11:20 am
This can implicate people for crimes they haven’t committed. [read post]
20 Aug 2020, 9:09 am
On Aug. 17, Beth Van Schaak detailed the process that took us from the immediate aftermath of the crime to a hybrid tribunal. [read post]
2 May 2016, 12:48 pm
However, the report is correct that these missteps do not rise to the level of war crimes (see Jens Da [read post]
11 Oct 2021, 12:10 pm
Chuck Grassley successfully blocked efforts to lower the mandatory minimum sentences for federal drug crimes. [read post]
17 Nov 2011, 5:17 am
Even in those trials nominally organized around the IMT paradigm of aggressive war, such as the High Command case (No. 12), crimes against humanity and acts of atrocity came to dominate the prosecutors’ case.[13] This is not suggest that Heller overlooks the NMT’s contributions to the atrocity paradigm. [read post]
12 Apr 2018, 12:10 pm
Often, they were public crimes, witnessed by thousands of people. [read post]
25 Jul 2016, 1:04 pm
It stated that law enforcement expertise is relevant with regard to the inner workings of organized crime because these matters are generally beyond the understanding of the average person. [read post]
27 Jun 2011, 2:34 pm
As word of the scheme spread through its organization, Tyson eventually reported itself to U.S. officials under a program designed to encourage reporting of white-collar crime. [read post]
24 Jul 2013, 1:55 pm
However, when alleged offenses other than OUI are "alcohol-related" (such as domestic violence, assault and battery, property crimes, resisting arrest, etc.) it is not uncommon for Massachusetts prosecutors to request and for judges to impose participation in Alcoholics Anonymous, an organization that is very arguably religious, as a condition of probation. [read post]
27 Apr 2010, 11:11 am
In some instances of missing property, he said, “we call it misappropriation of lost property; it’s a crime but it’s not theft. [read post]
4 Apr 2023, 9:50 am
In the letter, the organization advised the ABA not to adopt the resolution for the same reasons. [read post]
31 Oct 2017, 2:08 pm
While on active duty, he specialized as a military prosecutor, gaining significant experience investigating and prosecuting crimes related to national security and cybersecurity. [read post]
10 May 2007, 12:23 pm
" From 2004-2006, Boone served as Chief of the Human Security Branch of the United Nations Office on Drugs and Crime (UNODC) in Vienna, Austria, with responsibilities for the organization's global rule of law operations, and since 2006 he has been the UNODC Chief for Treaty and Legal Affairs. [read post]
18 Jun 2024, 5:21 pm
Police said this is an open and active investigation and that it’s too early to determine if they will investigate this as a hate crime. [read post]
16 Oct 2017, 12:49 pm
Over the years, she contacted countless legal organizations, innocence organizations and journalists. [read post]
