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6 Apr 2016, 9:15 pm
I’ve been writing for quite a while now about how “Know Your Customer” and anti-money-laundering rules, typically adopted on a rationale of combating terrorism and major organized crime, are susceptible to being turned by government to many other objectives not discussed when regulatory authority was originally being sought. [read post]
6 Apr 2016, 12:59 pm
The cessation of hostilities in Syria is looking increasingly unstable. [read post]
6 Apr 2016, 11:02 am
Dallas Violent Crime Task Force The Dallas Police Department has just formed its Violent Crime Task Force to deal with the high homicide rate here. [read post]
6 Apr 2016, 9:11 am
Organized around the theme “Crimes without Borders: In Search of an International Justice System,” the event celebrated the diverse scholarship and work of IntLawGrrl Linda Carter, who is soon to retire from her position as a McGeorge Distinguished Professor of Law. [read post]
6 Apr 2016, 9:11 am
Organized around the theme “Crimes without Borders: In Search of an International Justice System,” the event celebrated the diverse scholarship and work of IntLawGrrl Linda Carter, who is soon to retire from her position as a McGeorge Distinguished Professor of Law. [read post]
6 Apr 2016, 7:10 am
For example, the Racketeer Influenced and Corrupt Organizations Act (RICO) allows for the forfeiture of untainted assets upon conviction. [read post]
5 Apr 2016, 4:21 pm
Conclusion If Canadian media organizations continue to be faced with production orders such as the one challenged by Vice in this case, and if Canadian courts continue to uphold them, there is a very real concern that journalists in Canada will find it harder to do their jobs. [read post]
4 Apr 2016, 6:32 pm
Rather, the source said, the reason was simply, “I want to make these crimes public. [read post]
4 Apr 2016, 8:10 am
Echoing the FTC’s core fair information practice principles (FIPPs), the IoT Report recommends a number of concrete steps companies can take to enhance and protect consumers’ privacy and personal information collected by the multitude of Internet-connected devices, including: (1) Build security into devices at the outset rather than as an afterthought in the design process. (2) Train employees about the importance of security, and ensure that security is managed at an appropriate level… [read post]
4 Apr 2016, 6:04 am
Continuity means that these crimes must have occurred over a period of one year. [read post]
3 Apr 2016, 11:00 pm
Except when it comes to crime and punishment. [read post]
3 Apr 2016, 12:30 am
Only a third of Americans believe that adultery should be a crime. [read post]
2 Apr 2016, 12:27 am
CHAPTER 2016-179 Committee Substitute for Committee Substitute for Senate Bill No. 1044An act relating to contraband forfeiture; amending s. 932.701, F.S.; conforming provisions to changes made by the act; amending s. 932.703, F.S.; specifying that property may be seized only under certain circumstances; defining the term “monetary instrument”; requiring that specified persons approve a settlement; providing circumstances when property may be deemed contraband; allocating… [read post]
1 Apr 2016, 9:27 am
The FBI is now trying to determine whether a crime was committed in the handling of that classified material. [read post]
31 Mar 2016, 3:50 am
And Collier dutifully offers this sound tidbit of black letter law: One of the victims, Jennifer Lawrence, called it a “sex crime. [read post]
30 Mar 2016, 4:04 pm
I thought we had to send all the troopers to the border because of the non-existent crime wave down there? [read post]
30 Mar 2016, 11:15 am
The U.S. government has ordered families of diplomats and military members in Turkey to leave the country amid fears of rising security threats in the region. [read post]
30 Mar 2016, 11:00 am
” The women whose labor had sustained the industry worked organized working families at barn dances and picnics. [read post]
30 Mar 2016, 6:48 am
Through his investigation, SA Saria determined Minassian is involved in an organized crime ring responsible for distributing highly sophisticated gas pump skimmers to several cities and downloading the credit card numbers, initially thought to be through Bluetooth, but later determined to be via Zigbee Radio technologies. [read post]
29 Mar 2016, 4:30 pm
This means that an organization should take affirmative steps to properly configure its systems, as well as to detect and correct exploitable weaknesses in software or hardware. [read post]
