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11 Feb 2016, 8:00 am
Federal Crime Definition Crimes are defined as federal crimes when they either cross state lines, involve a federal agency (e.g., the post office, federally insured banks, the SEC and HUD) or involve the Internet. [read post]
11 Feb 2016, 6:52 am
Defenders of Wildlife that environmental organizations lacked standing to challenge federal regulations under the Endangered Species Act of 1973. [read post]
11 Feb 2016, 5:00 am
FTO designations, however, go further by imposing immigration restrictions and making it a crime to knowingly provide “material support or resources” to the FTO. [read post]
11 Feb 2016, 4:19 am
National Insurance Crime Bureau or NICB, appears to be an organization, a not-for-profit organization, to assist various entities including law enforcement and insurance companies in preventing various types of insurance fraud. [read post]
10 Feb 2016, 4:22 pm
Global threats include: Cyber and Technology; Terrorism; Weapons of Mass Destruction and Proliferation; Space and Counterspace; Counterintelligence; Transnational Organized Crime; Economics and Natural Resources; Human Security. [read post]
9 Feb 2016, 6:11 pm
And police are deployed to predicted “hot spots” based on data related to past crime. [read post]
8 Feb 2016, 11:15 am
"History of Slavery, Human Smuggling and Trafficking 1860-2010," Chapter in Histories of Transnational Crime (Springer, 2015) [abstract]- Follow link for free preview of first two pages. [read post]
8 Feb 2016, 9:30 am
Featured below are quotes organized by topic that might be particularly relevant to Lawfare readers. [read post]
8 Feb 2016, 8:00 am
By its nature, fraud is a crime of secrets. [read post]
8 Feb 2016, 6:39 am
If this bill is enacted, saying that Lifferth, who works part-time in the Utah legislature (and also works for the Family Search organization), is foolish/evil/etc. would be a crime, so long as a jury concludes this was said with the “intent to” (among other things) “annoy,” “offend” or “abuse” Lifferth. [read post]
8 Feb 2016, 6:13 am
As the Supreme Court held in Organization for a Better Austin v. [read post]
7 Feb 2016, 7:23 pm
The European Court of Human Rights and the European Society for International Law have organized a one-day conference on “The European Convention on Human Rights and the Crimes of the Past“ on February 26 in Strasbourg, France. [read post]
6 Feb 2016, 5:00 pm
The debate organizers, however, do not. [read post]
6 Feb 2016, 1:32 pm
Of the subset of those locked up in state jails (essentially fourth-degree felons), the same report found 37 percent were incarcerated for a drug offense, almost all of them (90 percent) for possession.Notably, there were 1,998 inmates with a drug offense as their primary charge who are categorized by TDCJ as 3g offenders, a category largely reserved for violent crimes. [read post]
5 Feb 2016, 2:30 pm
” The Department of Homeland Security uses World-Check, as does HireRight, an employment screening company that conducts background checks for more than 40,000 organizations in 240 countries. [read post]
5 Feb 2016, 1:30 pm
No democracy has ever been strengthened by suppressing evidence of its own crimes. [read post]
5 Feb 2016, 10:06 am
That results in more Muslims being charged with terrorism-adjacent crimes than similarly situated non-Muslims. [read post]
5 Feb 2016, 3:08 am
This project organizes itself around a survey of US federal court citations to the case-law and materials of the International Criminal Tribunal for Rwanda (ICTR). [read post]
4 Feb 2016, 2:24 am
He argued that touching someone’s arm during polite conversation is not a crime. [read post]
4 Feb 2016, 2:24 am
He argued that touching someone’s arm during polite conversation is not a crime. [read post]
