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29 Jul 2023, 12:30 pm
Reports:How US Immigration Policy Foments Organized Crime on the US-Mexico Border (InSight Crime, June 2023) [text]Regional Migration Governance in the Americas: The Los Angeles Declaration on Protection and Migration's Challenges and Opportunities (Florida International University, June 2023) [text]The search for protection: A snapshot of Latin American legal protection frameworks (Norwegian Refugee Council, June 2023) [text]**Visit the weekly Americas Migration… [read post]
29 Jul 2023, 8:02 am
Responding to this question, the essays in this special issue on human rights originate from a conference held at the University of Notre Dame in November 2021, organized by Paolo Carozza and sponsored by the Kellogg Institute for International Studies, and I wish to thank him for his work in bringing together the speakers and facilitating their contributions to this issue. [read post]
28 Jul 2023, 2:56 pm
Investment organizations promising safe, high-yield investments capitalize on older Americans with available resources, promising financial security, which is vital as we age. [read post]
28 Jul 2023, 1:02 pm
Elements of Securities Fraud – What you need to know Securities fraud is a serious crime that involves the manipulation of financial markets for personal gain. [read post]
28 Jul 2023, 12:44 pm
It involves misappropriating funds or assets entrusted to an individual by their employer or organization. [read post]
28 Jul 2023, 11:49 am
The feared persecutors are based outside of the country of expertise Can an expert’s testimony about a crime group based in the U.S. be discredited where the witness was qualified as an expert on organized crime in the Dominican Republic? [read post]
28 Jul 2023, 7:48 am
Because it is usually considered a violent crime, accusations of robbery can result in harsh treatment from law enforcement, and a person will face felony charges. [read post]
28 Jul 2023, 6:10 am
Serious violations can qualify as war crimes. [read post]
28 Jul 2023, 1:35 am
Yevgeny Prigozhin, the paramilitary organization Wagner group chief, was photographed in St. [read post]
27 Jul 2023, 7:55 am
More than thirty civil society organizations from across the political spectrum support a requirement that the government obtain a warrant or a FISA Title I order before conducting such queries, and dozens of lawmakers have embraced this approach. [read post]
27 Jul 2023, 7:06 am
This case isn’t very illuminating, however, because the discussion focused on whether the corporation was an organ of state government. [read post]
27 Jul 2023, 6:05 am
Ironically, the Attorney General’s Office repurposed the very laws and prosecutorial units created to combat organized crime and large-scale corruption to attack those denouncing corruption. [read post]
27 Jul 2023, 1:32 am
Noreika questioned whether the deal would grant Hunter Biden immunity from crimes he could be found liable for in the future. [read post]
26 Jul 2023, 3:38 pm
Stamer also shares her extensive publications and thought leadership as well as leadership involvement in a broad range of other professional and civic organizations. [read post]
26 Jul 2023, 6:31 am
Kohn, founding partner at Kohn, Kohn and Colapinto LLP, has represented wildlife and environmental crime whistleblowers from across the globe. [read post]
26 Jul 2023, 1:46 am
PARAMILITARY ORGANIZATION WAGNER GROUP Three Malian government and military officials have been sanctioned for facilitating the deployment and expansion of the paramilitary organization Wagner group activities in Mali, the U.S. [read post]
25 Jul 2023, 2:14 pm
As we move into the second half of the year, it is increasingly important for your business to start preparing for the Financial Crimes Enforcement Network’s (FinCEN) rollout of the Corporate Transparency Act (CTA). [read post]
25 Jul 2023, 1:26 pm
Stamer also shares her extensive publications and thought leadership as well as leadership involvement in a broad range of other professional and civic organizations. [read post]
25 Jul 2023, 10:05 am
These include the Crime Prevention Law of 1954, the Penal Code of 1960, the Anti-Terrorism Law of 2006, and the Cybercrime Law of 2015. [read post]
25 Jul 2023, 6:05 am
Prosecutors proceeded to charge Temirov with a host of crimes: illegal drug possession, illegal border crossing, and document forgery for allegedly falsely obtaining a Kyrgyz passport. [read post]
