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17 Feb 2024, 6:17 pm by Yosi Yahoudai
Those include 136 felony counts of grand theft, two counts of receiving stolen property, one count of conspiracy and one count of organized retail crime. [read post]
” Quinn Cozzens, a staff attorney with the Abolitionist Law Center, the organization representing Lee, celebrated the announcement, stating: The Pennsylvania Supreme Court’s acceptance of Derek Lee’s appeal is a major opportunity for Derek and thousands of others in his position to begin rolling back these excessive and harmful sentencing practices. [read post]
17 Feb 2024, 2:47 am by INFORRM
On the eve of the presidential election in Azerbaijan, which took place on February 7, 2024, and was marred by irregularities, restrictions, and absence of competition, the Organized Crime and Corruption Reporting Project (OCCRP) published an article about the country’s most recent crackdown on critical voices. [read post]
16 Feb 2024, 10:00 pm by Yosi Yahoudai
Those include 136 felony counts of grand theft, two counts of receiving stolen property, one count of conspiracy and one count of organized retail crime. [read post]
16 Feb 2024, 12:34 pm by Adam Klasfeld
In 2023, Weisselberg spent months in New York’s Rikers Island jail after pleading guilty to Bragg’s 15-count indictment, accusing him of grand larceny, scheming to defraud, and criminal tax fraud crimes. [read post]
16 Feb 2024, 12:30 pm by John Ross
Man: My offenses are no longer crimes of violence, so I'm due for some new sentences. [read post]
16 Feb 2024, 9:11 am by jeffreynewmanadmin
Department of Homeland Security (DHS), responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel and finance move. [read post]
It also addresses false information about the Russian Armed Forces, the incitement of extremism, actions discrediting the Armed Forces, calls for violating Russian integrity, the aiding of non-partner international organizations and advocacy supporting sanctions against Russia. [read post]
15 Feb 2024, 8:55 pm by Lawrence Solum
Despite this progress and the adoption of international treaties against corruption and organized crime, international law contains no express treaty rule that enjoins states from facilitating money laundering. [read post]
15 Feb 2024, 7:25 pm by Yosi Yahoudai
The forum on Feb. 8 was held at Beverly Hills High School and organized by the students in the Interact Club and Teen BHEF, and the forum on Feb. 9 was held at Roxbury Park and organized by the Beverly Hills Active Adult Club. [read post]
15 Feb 2024, 2:44 pm by Theodore Harvatin
If you are charged with a DUI crime, it is important to talk to an Illinois DUI defense lawyer about your rights. [read post]
The coalition includes leading international human rights organizations such as ARTICLE 19, Human Rights Watch (HRW), and Reporters Without Borders (RSF). [read post]
15 Feb 2024, 7:39 am by Yosi Yahoudai
Together with scholars such as María Marcela Lagarde y de Los Ríos, the collectives organized for Mexico to adopt feminicidio (feminicide) as a crime classification. [read post]
15 Feb 2024, 4:47 am by Beatrice Yahia
Relatives of hostages being held in Gaza flew from Israel to The Hague yesterday on a trip to draw attention to a complaint filed on Tuesday against Hamas’s leaders at the International Criminal Court (ICC), accusing them of genocide, crimes against humanity, and war crimes. [read post]
Membership in an organization that is considered suspect by domestic intelligence may lead to the revocation of authorization to carry weapons. [read post]
14 Feb 2024, 7:15 am by Kaufman Dolowich
He represents clients across numerous industries, including insurers, manufacturers, construction companies, healthcare providers, universities, nonprofit organizations, and other entities before the state and federal courts of Pennsylvania and New Jersey. [read post]