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14 Sep 2022, 3:30 pm
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
10 Aug 2018, 11:54 am
Our primary areas of interest are Civil Procedure, Business Associations, and other business law courses, including, but not limited to, Corporate Finance, Securities Regulation, Corporate Governance, Non-Profit Organizations, and Transactional Drafting. [read post]
16 Feb 2017, 5:00 am
The two installments we’ve released so far feature cybersecurity practice lead and partner Harriet Pearson speaking with: Former financial crimes enforcement lawyer and Hogan Lovells partner Greg Lisa about the NY Department of Financial Services’ (NY DFS) proposed cybersecurity regulations Hogan Lovells Cyber Risk Services managing principal Jeff Lolley about major cyber threats facing organizations in 2017 Tune in to get the latest in what you need to know and how to… [read post]
10 Aug 2009, 4:58 am
The Innocence Project, a national organization working to exonerate wrongfully convicted people, began conducting new tests last year that cast doubt on his guilt, attorneys said. [read post]
17 Aug 2023, 12:22 pm
HRW joins other human rights organizations in condemning the RSF for their targeted and gender-based violence against women and girls within the country including Save the Children and Amnesty International. [read post]
19 Nov 2018, 12:44 pm
The red notice leverages Article 35 of Venezuela’s Law against Organized Crime and Terrorist Financing, which states “who by itself or by interposed person is the owner or owner, possessor or owner of capital, assets, funds, assets or benefits, knowing that they come directly or indirectly from an illegal activity, will be punished or punished with imprisonment of ten to fifteen years and a fine equivalent to the value of the illicitly obtained patrimonial increase. [read post]
5 May 2024, 6:35 pm
According to Manhattan Borough President Mark Levine, the NYPD deemed the threats to be fake, but this is nonetheless part of a series of hate crimes against Jewish institutions. [read post]
3 Aug 2010, 6:35 pm
Since 9/11, monitoring of fragile states has also become an imperative to prevent private entities from utilizing the domestic power vacuum for their own criminal aims, e.g. transnational organized crime or international terrorism. [read post]
9 Nov 2011, 5:07 am
Here are the leading legal headlines from Wise Law on Twitter for Wednesday, November 9, 2011: Personhood Amendment Fails in Mississippi http://bit.ly/tn3RgQ Judge Orders Exchange of Facebook and Dating Website Passwords in Custody Fight http://bit.ly/t2ZFF8 Why Supermom is leaving the Toronto law firm - Globe and Mail http://bit.ly/d62xgF How Ontario safety law changes affect construction firms - Daily Commercial News http://bit.ly/d62xgF UK court rules Catholic church could… [read post]
22 Oct 2012, 11:02 am
Conspiracy and an organized criminal element is routinely suggested or featured, such as an international drug cartel. [read post]
22 Aug 2023, 6:50 pm
“The disinformation crisis that is enabling the truth killers to do such violence to our society is not a mistake or even a crime,” he avows. [read post]
6 Apr 2022, 6:16 am
Yet international organizations point to Rusesabagina’s crime being political dissent. [read post]
24 Feb 2023, 6:01 am
Ambassador to the Organization for Security and Cooperation in Europe. [read post]
5 May 2016, 1:08 pm
New features include: National Whistleblower Day Campaign Wildlife Crime Whistleblowers Campaign Auto Safety Campaign FBI Whistleblower Reforms Big Bank Accountability Another important new feature is a microsite from our sister organization National Whistleblower Legal Defense & Education Fund. [read post]
22 Feb 2012, 7:55 am
He should never have been charged with a crime, much less indicted, convicted and sentenced to life in prison. [read post]
21 Dec 2007, 7:56 am
.''At this point, it's unclear to the court what that list was about,'' she said.Her order -- an edict normally seen in organized crime or major drug cases -- means that potentially hundreds of Miami-Dade voters who receive jury summonses for the retrial in January will be referred to by number, not by name. [read post]
15 Aug 2008, 11:57 am
He also encourages other death row inmates to make positive contributions to Compassion, society, and their own environments.His involvement in a cross-country crime spree put Dennis on Missouri's Death Row in 1996. [read post]
18 Aug 2010, 3:21 am
Mansbach, The Great Globalization DebateGeorge Modelski, From Leadership to Organization: The Evolution of Global Politics Ramesh Thakur & Thomas G. [read post]
25 Apr 2007, 1:56 am
He was cleared by DNA evidence, with the help of the fantastic organization, the Innocence Project. [read post]
3 Oct 2007, 5:26 pm
" PETA, one of the most outspoken organizations against Vick as details of the grisly enterprise emerged, also told Vick it still thought he needed to go to prison for his crimes against animals in six years' involvement in the dogfighting operation. [read post]
