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22 Feb 2016, 11:15 am
Indeed, while President Obama can rightfully boast about the diversity of his federal court appointments in terms of race, gender and sexual orientation, it is troubling that roughly 85% of his federal court nominees have been corporate attorneys, prosecutors or bothIn addition, according to an Alliance for Justice report published last year:Fewer than four percent of President Obama’s judicial nominees have worked as lawyers at public interest… [read post]
21 Feb 2016, 6:42 am
Whether it is infiltrating a major drug operation or taking down various types of organized crime, the government employs informants and undercover agents in each of these instances. [read post]
21 Feb 2016, 6:42 am
Whether it is infiltrating a major drug operation or taking down various types of organized crime, the government employs informants and undercover agents in each of these instances. [read post]
19 Feb 2016, 1:38 pm
Those sections make it a crime to tamper with or retaliate against such a person, and authorize a court to issue a restraining order prohibiting the conduct. [read post]
18 Feb 2016, 8:28 am
Inmates are often identified by the crime they committed. [read post]
18 Feb 2016, 4:54 am
A secondary irony here is that the ACLU isn’t a defender of those accused of crimes; it’s (supposedly) a civil liberties organization. [read post]
17 Feb 2016, 11:13 am
(The Fraud Section investigates and prosecutes complex economic crimes, including FCPA violations, health care fraud, and securities and financial fraud.) [read post]
17 Feb 2016, 10:11 am
Waséyabek Development Company was created in May 2011 as a limited liability company, wholly-owned by the Nottawaseppi Huron Band, which is organized under the NHBP Limited Liability Code. [read post]
17 Feb 2016, 8:07 am
Within its intellectual property rights violations program, the FBI prioritizes its investigations and focuses the majority of its resources on cases involving theft of trade secrets, counterfeit goods that pose a threat to human health and safety, and copyright and infringement matters with a nexus to national security or organized crime or that pose a significant economic impact. [read post]
17 Feb 2016, 7:48 am
He took on high-profile, influential members of organized crime. [read post]
16 Feb 2016, 9:59 am
This article examines the founding instruments of the SC and the SPO, the influence of certain regional organizations in their creation and management, their organization, jurisdiction, legal nature and the function they exercise within the international legal system. [read post]
16 Feb 2016, 6:00 am
So it only makes sense that the individuals who commit the underlying crime should be prosecuted too. [read post]
14 Feb 2016, 6:25 pm
As a member of this group she engaged in numerous war crimes. [read post]
14 Feb 2016, 3:35 pm
To violate this paragraph, a person must have knowledge that the organization is a designated terrorist organization . . . , that the organization has engaged or engages in terrorist activity . . ., or that the organization has engaged or engages in terrorism. . . . [read post]
12 Feb 2016, 12:32 pm
Interested in having a seminar at your organization? [read post]
12 Feb 2016, 11:53 am
The full report also outlines a number of other threats to the United States, including threats from transnational organized crime, global macroeconomic instability, dwindling commodity prices and diminishing natural resources, as well as mounting environmental risks and diseases. [read post]
11 Feb 2016, 12:23 pm
The Elements of Crimes (EoC) of the Rome Statute of the International Criminal Court (ICC) define the actus reus of the crime of rape as follows: “The perpetrator invaded the body of a person by conduct resulting in penetration, however slight, of any part of the body of the victim or of the perpetrator with a sexual organ, or of the anal or genital opening of the victim with any object or any other part of the body. [read post]
11 Feb 2016, 12:23 pm
She has worked with several research institutes and non-governmental organizations in Europe, Africa and the United States. [read post]
11 Feb 2016, 12:15 pm
The gruesome details of Al-Jamadi’s abuse and killing earned worldwide notoriety when photos of U.S. soldiers posing with his mutilated corpse were released by news organizations in 2004. [read post]
11 Feb 2016, 11:01 am
Further, the US would enter into data sharing agreements only with countries it or some third party organization certifies as meeting basic human rights requirements. [read post]
