Search for: "Criminal Justice Authority"
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11 Mar 2024, 8:37 am
Under current law, the Justice Department already has authority to pay awards for information or assistance that leads to civil or criminal forfeitures, but the Department has paid such awards only occasionally. [read post]
11 Mar 2024, 5:56 am
Olsen discussed DOJ’s white collar enforcement activities and announced several updates to the Department’s corporate criminal enforcement policies, some of which were also reflected in recent updates to the Justice Manual. [read post]
11 Mar 2024, 3:52 am
Shona Jones and Muireann Quigley argued in ‘Preventing lawful and decent burial: resurrecting dead offences’ (2016) Legal Studies 36 (2) 354-374 that there is little justification or need for criminalising the prevention of burial per se, that the historical context of the need to regulate the disposal of corpses is no longer relevant, and that though acts which intentionally impeded the administration of justice are rightly criminal, other offences already deal more… [read post]
10 Mar 2024, 5:04 pm
” Europe The Court of Justice of the European Union has confirmed that TC Strings constitute personal data within the meaning of the GDPR as they contain information about an identifiable user. [read post]
10 Mar 2024, 8:42 am
Reiterating their commitment, consistent with their obligations under international law and in accordance with due diligence, to combat malicious and criminal cyber operations by non-State actors and emphasized that non-State actors, particularly those whose conduct is attributable to States, should refrain from engaging in malicious or criminal use of ICTs in the Cyberspace. 6. [read post]
10 Mar 2024, 6:31 am
Domestic abuse sometimes continues for years before it comes to the attention of law enforcement authorities. [read post]
8 Mar 2024, 6:02 pm
There are state laws banning the freedom to choose, criminalizing doctors, forcing survivors of rape and incest to leave their states to get the treatment they need. [read post]
8 Mar 2024, 1:37 pm
Department of Justice’s (DOJ or the Department) corporate criminal enforcement efforts and announced a handful of new Department initiatives, including a new DOJ whistleblower program that gives monetary rewards for whistleblowers in cases that lead to criminal or civil forfeiture. [read post]
8 Mar 2024, 12:20 pm
On February 12, Senator Chuck Grassley (R-IA) sent letters to the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Department of Justice Office of the Inspector General (DOJ-OIG) regarding the issuance of a memo that threatened ATF employees with disciplinary action or criminal charges for unauthorized disclosure of unclassified information. [read post]
8 Mar 2024, 9:56 am
But he added that Bragg’s decision to leave out that piece of evidence rather than push the issue before Manhattan Supreme Court Justice Juan Merchan may cause some concern for Trump’s legal team. [read post]
8 Mar 2024, 4:28 am
In accordance with the May 25, 2022, Executive Order on Advancing Effective Accountable Policing and Criminal Justice Practices to Enhance Public Trust and Public Safety, U.S. [read post]
8 Mar 2024, 3:00 am
Bob Menendez and his wife with extortion and obstruction of justice. [read post]
7 Mar 2024, 3:20 pm
” The Attorney General is currently authorized to pay monetary awards to individuals who provide information or assistance leading to civil or criminal forfeitures but the DOJ has never had an official program to award whistleblowers. [read post]
7 Mar 2024, 2:50 pm
Because of the two groups are now listed as terrorist organizations, anyone found by Vietnamese authorities to have engaged with or aided the groups may face criminal charges. [read post]
7 Mar 2024, 2:24 pm
It states: “Persons in the naval service shall report as soon as possible to superior authority all offenses under the Uniform Code of Military Justice (UCMJ) which come under their observation, except when such persons are themselves already criminally involved in such offenses at the time such offenses first come under their observation. [read post]
7 Mar 2024, 12:45 pm
Judging from the tea leaves, criminal-justice reformers should focus on local issues for now, and 2025 at the #txlege will be a season for stepping up on defense. [read post]
6 Mar 2024, 7:16 am
Anderson is a per curiam decision, which means we do not know the author, and, although I shouldn't speculate, it reads in some respects like the voice of Chief Justice Roberts. [read post]
6 Mar 2024, 7:16 am
Anderson is a per curiam decision, which means we do not know the author, and, although I shouldn't speculate, it reads in some respects like the voice of Chief Justice Roberts. [read post]
6 Mar 2024, 5:55 am
The Justice Department will use its existing authorities to support Ukraine’s response. [read post]
6 Mar 2024, 4:00 am
His identity was protected by the Youth Criminal Justice Act, and the author, law professor Constance Backhouse, notes that RDS has waived the publication ban on his name. [read post]
