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27 Jun 2023, 7:08 pm
Abdoulaye Sylla, Les réformes du système judiciaire de l’Union africaine: enjeux juridico-institutionnels sur la Cour africaine des droits de l’homme et des peuples Wubeshet Tiruneh, Holding corporations liable for human rights abuses committed in Africa: the need for strengthening domestic remedies Special Focus on the African Union’s Theme for 2022: Strengthening Resilience in Nutrition and Food Security on the African Continent: Strengthening… [read post]
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
On February 27, 2015, the Financial Crimes Enforcement Network (“FinCEN”) announced a $1.5 million civil penalty against the First National Community Bank of Dunmore, Pennsylvania (“FNCB”), arising from FNCB’s admission that it violated the Bank Secrecy Act (“BSA”) by failing to detect and report suspicious financial transactions. [read post]
7 Oct 2021, 2:35 pm
” Sold in underground outlets and on third party e-commerce websites, counterfeit commodities fund smugglers and members of organized crime. [read post]
13 Jul 2016, 1:00 pm
On July 5, 2016, a Black Baton Rouge resident named Alton Sterling — a man who had committed no crime — was tackled, Tasered, incapacitated, and fatally shot at point blank range by two white Baton Rouge police officers.The anger at Mr. [read post]
16 Jan 2024, 5:00 am
Public Interest, Pro Bono, and Non-Profit Resource Kit offers valuable guidance for those providing pro bono legal services and assisting non-profit organizations and public interest groups. [read post]
19 May 2022, 2:00 pm
In applying an extended statute of limitations for sexual abuse claims to the employing organization, the court drew a distinction between statutes “not concerned with particular types of defendants, but with providing recovery for a particular type of injury. [read post]
16 Feb 2018, 10:28 am
We are also requesting information on how many plates each agency scanned in 2016 and 2017 and how many of those plates were on predetermined “hot lists” of vehicles suspected of being connected to crimes. [read post]
2 Feb 2019, 12:30 am
The project is administered by the Governor’s Office for New Americans and run in partnership with law firms, legal associations, advocacy organizations, major colleges and universities and bar associations. [read post]
21 Apr 2023, 8:26 am
" On March 18, 2020, Ferguson posted that he wanted to organize the Spartans into a group that would raid for supplies such as weapons and armor. [read post]
17 Feb 2015, 11:47 am
The three-day course focuses on how the Ombudsman works with the visitor to the office as well as how th ey act as a change agent within their organization. [read post]
12 Nov 2013, 5:23 am
"We put more effort into covering the Supreme Court than any other organization in American history," Goldstein says, including in his claim even specialty legal publications like the American Lawyer.The court, though, has remained noncommittal about how to treat SCOTUSblog. [read post]
28 Sep 2016, 11:16 am
Other news organizations have shown the problem isn’t limited to California. [read post]
24 Nov 2021, 11:03 am
Our system is designed to provide everyone accused of a crime with the presumption of innocence. [read post]
4 Dec 2023, 10:00 pm
Public Interest, Pro Bono, and Non-Profit Resource Kit offers valuable guidance for those providing pro bono legal services and assisting non-profit organizations and public interest groups. [read post]
8 Jul 2023, 9:28 am
She not only established the Immigrant Rights Project in an anti-immigrant world, but Betsy also educated our local police department such that there was an organized and efficient mechanism to obtain law enforcement certifications from the Tulsa Police Department for our clients who had been victims of crimes or trafficking, a requirement to obtain U and T visas. [read post]
25 Aug 2017, 12:45 pm
Individuals convicted of protest-related misdemeanor or felony offenses could be forced to pay for costs not directly resulting from their actions or even related to the crime for which they were convicted. [read post]
17 Nov 2016, 6:45 am
Considering that whistleblowing means to expose waste, fraud, abuse, crime and other illegal activity, this development is alarming. [read post]
18 Jan 2023, 8:29 am
With teams in all 50 states, D.C., and Puerto Rico, we are mobilizing a whole-of-organization response to these extreme attacks on essential health care in state legislatures across the country. [read post]
6 Jun 2013, 11:07 am
Dig deep into which organizations support the plight of orphans around the world. [read post]
25 Mar 2015, 12:00 am
When prohibition of alcohol was repealed, the violence associated with organized crime's control of the illegal sale and distribution of liquor diminished.Hari travels from inner city America, to Juarez, Mexico, to drug treatment clinics in western Europe, to Portugal, the first nation to legalize drug use in general. [read post]
