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26 Jun 2023, 11:37 am
§ 924(c), which was predicated on the “offense charged in Count One, racketeering activity in violation of the Racketeer Influenced and Corrupt Organizations Act (‘RICO’), 18 U.S.C. [read post]
26 Jun 2023, 10:46 am
Today brought new twists in the evolving drama of an apparently attempted mutiny against Russia’s military leadership and President Vladimir Putin. [read post]
26 Jun 2023, 7:29 am
In a recent letter to DHS Secretary Alejandro Mayorkas, a coalition of immigrant rights organizations write that 287(g) is a failed policy that needs to be rescinded. [read post]
26 Jun 2023, 7:16 am
Portraits as Still Lives is an upcoming group exhibition featuring work from such artists Drawdy is organizing.[11] On the podcast, artists in the exhibition shared their experiences as artists working in or studying law, incl [read post]
26 Jun 2023, 5:55 am
Human Rights Watch, where I serve now, found at the time that the horror inflicted on civilians by Sudanese government forces and the allied Janjaweed militias in Darfur amounted to crimes against humanity and war crimes. [read post]
26 Jun 2023, 3:15 am
Under the ruling, for it to be a crime to “encourage” or “induce” unauthorized immigrants to come to or stay in the United States requires complicity in criminal conduct. [read post]
25 Jun 2023, 9:01 pm
The FSA’s National Food Crime Unit (NFCU) and Scottish Food Crime and Incidents Unit (SFCIU) hosted an interactive session where attendees discussed the strengths and weaknesses of the system for reporting incidents and sharing information, putting forward suggestions on how to make improvements. [read post]
25 Jun 2023, 9:44 am
The post International financial crime watchdog adds Croatia, Cameroon, and Vietnam to watch list appeared first on JURIST - News. [read post]
25 Jun 2023, 4:49 am
In the case of the Russo-Ukrainian War, eDiscovery tools and techniques can be used to identify and collect electronic evidence of war crimes, such as emails, social media posts, and other digital communications that may provide valuable insights into the actions of individuals and organizations involved in the conflict. [read post]
US Supreme Court rules that law criminalizing encouragement of illegal immigration is constitutional
24 Jun 2023, 3:36 pm
Justice Barrett went on to reason that the law only penalizes speech made in furtherance of a federal crime, which the First Amendment does not protect. [read post]
23 Jun 2023, 6:08 pm
Generalized violence, drug trafficking, human trafficking, organized gangs, migratory pressures, the increase in violent crimes; as well as human, food and even mental security are factors that affect societies and people on a daily basis. [read post]
23 Jun 2023, 1:21 pm
” In this case, Smagin alleged that his injuries were caused by racketeering acts carried out to defeat enforcement of a California judgment, which in turn enforced a London arbitral award arising out of crimes committed in Russia. [read post]
23 Jun 2023, 9:35 am
Nonetheless, migration organizations stated that at least 30 migrants were missing and condemned Spain and Morocco for their lack of early intervention. [read post]
23 Jun 2023, 6:37 am
Jackson Women’s Health Organization), signaling the widening gap between the court’s conservative majority and its liberal dissenters. [read post]
23 Jun 2023, 6:30 am
As part of the transitional justice process, Dominguez accepted charges in late 2022, and a hearing will be organized, in which the perpetrators will make a public recognition of their responsibility and face the survivors. [read post]
23 Jun 2023, 4:00 am
Now, he faces a new series of challenges as his former business partner seeks to hold him financially accountable for his crimes. [read post]
23 Jun 2023, 2:44 am
Gary Shapley, who supervised the investigation into Hunter Biden, told the House Ways and Means Committee that Justice Department officials impeded the investigation and whittled away the most severe evidence of alleged tax crimes. [read post]
22 Jun 2023, 8:55 pm
They are increasingly often used by governments in response to crime, such as corruption, human rights abuse, cybercrime, drug trafficking, and transnational organized crime writ large. [read post]
22 Jun 2023, 12:30 pm
*International Review of the Red Cross, vol. 105, no. 923 (Aug. 2023) [free full-text]- Issue theme is "Organized Crime. [read post]
22 Jun 2023, 9:54 am
Under the CTA, certain types of corporations, limited liability companies, and other similar entities must report to the Financial Crimes Enforcement Network (“FinCEN”) certain information about their beneficial ownership (the “BOI Report”). [read post]
