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17 May 2016, 9:51 am by Jeff Welty
Officers are allowed to misrepresent their identities in the course of their investigations: they may pose as drug buyers, or prostitutes, or members of an organized crime syndicate. [read post]
17 May 2016, 9:28 am by The Law Offices of Richard Ansara, P.A.
According to F.S. 895.02, racketeering is usually associated with organized crime and typically involves the act of offering a dishonest service to solve a problem that wouldn’t exist but for the enterprise offering the service. [read post]
17 May 2016, 8:46 am by Quinta Jurecic
The majority of sextortion cases we reviewed were federal cases and many were thus investigated by the FBI, an organization that is generally more technologically sophisticated than local police departments. [read post]
16 May 2016, 8:00 pm by Gerald J. Ferguson
Periodically review the adequacy of an organization’s cybersecurity coverage to determine if the policy aligns with threats identified by the organization’s risk assessment(s) and ability to bear losses. [read post]
16 May 2016, 3:52 am by SHG
The organization has more than 330,000 members. [read post]
14 May 2016, 3:06 pm by Chuck Cosson
  Economic opportunity also needs, we should not forget, effective rule of law and effective policing, both so legitimate businesses can thrive and so those looking for opportunities are deterred from finding them in hijackings, trafficking drugs and other forms of contraband, and other crimes. 3)      Management of online content In my previous post, I noted how terrorist organizations use information technology (and social media in particular) in… [read post]
Though the legal rationale was not given due to the confidential nature of the case, the case is known to involve drug trafficking and organized crime. [read post]
13 May 2016, 8:21 am by Staff Writer
  Failing to register with the state is considered a federal crime, which means that these offenders are putting themselves at risk by breaking the law. [read post]
12 May 2016, 1:59 pm by Alex R. McQuade
But the alternative, he said, could lead to war crimes if American-backed local fighters encounter more potential prisoners than they can handle. [read post]
12 May 2016, 11:59 am by Benjamin Wittes
They don't have data so precious to them that they will pay ransom to organized crime gangs to decrypt it. [read post]
12 May 2016, 10:26 am by Cory Doctorow
Giving vendors the power to silence security researchers doesn't make users safer -- it just makes vulns last longer in the wild, exploitable by bad guys (from autocratic state security services to organized crime). [read post]
12 May 2016, 7:00 am by Liah Caravalho
The organization currently offers training videos for judges about implicit bias through their website. [read post]
12 May 2016, 6:25 am by David Markus
***The central courtroom was also the scene of some historic legal events, including the Congressional Kefauver hearings into organized crime that were televised to the nation in the 1950s and the trial of deposed Panamanian dictator Manuel Noriega in 1991.But use of the building gradually declined after the post office moved out in 1976. [read post]
11 May 2016, 8:08 pm by Matthew Reisig
If the benefit is between $500 and $75,000, you’ll be charged with a crime of the third degree and face three to five years in prison and a $15,000 fine. [read post]
11 May 2016, 9:00 am by Daniel J. Weitzner
The lesson is that any organization with a valuable private key becomes a high-value intelligence and/or organized crime target. [read post]
10 May 2016, 1:33 pm by Alex R. McQuade
Special Operations Command, says that a “transregional” approach is needed to defeat the Islamic State and other terrorist organizations. [read post]
10 May 2016, 11:47 am by Bill Otis
 Given the threat of terrorism and sharply rising violent crime, a person who has dealt with those issues would be very desirable. [read post]
10 May 2016, 10:21 am by Kelly Buchanan
The following is a guest post by Eduardo Soares, a foreign law specialist from Brazil who covers Portuguese-speaking countries at the Law Library of Congress. [read post]
10 May 2016, 5:30 am by Kevin
” Such an expert, often a police officer, is sometimes allowed to testify about gang culture, organization, and so forth. [read post]
10 May 2016, 3:59 am by Gritsforbreakfast
Department of Justice, 2015 Asset Forfeiture in Texas: DPS and County Interactions, Office of Court Administration, December 2014 "Reverse Robin Hood: The Tale of How Texas Law Enforcement Has Used Civil Asset Forfeiture to Take From Property Owners and Pad the Pockets of Local Government – the Righteous Hunt for Reform is On," 46 Texas Tech Law Review 1169 (Summer 2014) Taking Contraband Without Taking Our Liberties: Civil Asset Forfeiture Reform in Texas, Texas Public… [read post]