Posts tagged with: "criminal+law" Results 501 - 520 of 189,292
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7 Mar 2024, 3:20 pm by Geoff Schweller
Such a program has been required under the anti-money laundering whistleblower law for over three years, but Justice has simply failed to follow the law,” added Kohn, who also serves as Chairman of the Board of the National Whistleblower Center. [read post]
7 Mar 2024, 1:11 pm by jeffreynewmanadmin
The Justice Department is launching a new pilot program to reward whistleblowers who tell prosecutors about corporate crime, adding a new incentive to attract more tipsters to aid the government.Tipsters will be paid some of money that defendants forfeit when they settle criminal charges or are sentenced after a guilty plea or conviction. [read post]
7 Mar 2024, 8:12 am by Rick Hasen
Houston Chronicle: The Court of Criminal Appeals upsets are much more clearly attributable to Paxton and his political allies, Jones said. [read post]
Full financial account numbers or personal identification numbers associated with a financial institution or financial-services company Device-based or hardware-based identifier (such as International Mobile Equipment Identity (IMEI), Media Access Control (MAC) address, or Subscriber Identity Module (SIM card number) Demographic or contact data (such as first and last name, birth date, birthplace, zip code, residential street or postal address, phone number, and email address and similar public… [read post]
7 Mar 2024, 6:57 am by Rick Hasen
The new steps, first… Continue reading The post “Arizona investigators issue grand jury subpoenas as state’s 2020 Trump election probe accelerates” appeared first on Election Law Blog. [read post]
7 Mar 2024, 6:43 am by Alex Phipps
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on March 5, 2024. [read post]
7 Mar 2024, 6:23 am by admin
   Criminal acts are a real risk for these workers and their injuries should be investigated for legal liabilities. [read post]
7 Mar 2024, 5:00 am by Taylor Gulatsi
Foreign law specialists Eduardo Soares and Gustavo Guerra will present an overview of the legal and regulatory frameworks that govern the use of firearms in Brazil and Mexico, including the main authorities responsible for enforcing applicable laws as well as criminal and administrative penalties that may be imposed for violating firearms regulations. [read post]
7 Mar 2024, 3:29 am by jonathanturley
It is part of an effort by many Democrats to change course on crime and immigration before the 2024 election after years of criminal law reforms and sanctuary city policies. [read post]
7 Mar 2024, 12:00 am
It is important to understand your rights when interacting with law enforcement in any criminal law matter, particularly during a police search. [read post]
6 Mar 2024, 3:21 pm by Unknown
All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. [read post]
6 Mar 2024, 2:22 pm by jeffreynewmanadmin
“Let today’s announcement serve as further warning – those who would steal sensitive U.S. technology risk finding themselves on the wrong end of a criminal indictment. [read post]
6 Mar 2024, 1:28 pm by Yosi Yahoudai
The post When a Car Accident Turns into a Criminal Case: 5 Scenarios to Consider appeared first on J&Y Law Firm. [read post]
6 Mar 2024, 11:30 am by CrimProf BlogEditor
Gregory Brazeal (University of South Dakota Law School) has posted Justice Theater in the Criminal Law Curriculum (Cardozo Law Review, Forthcoming) on SSRN. [read post]
6 Mar 2024, 11:19 am by jonathanturley
Jonathan Turley is an attorney and professor at George Washington University Law School. [read post]
6 Mar 2024, 9:56 am by Taylor Johnson
Judge Belcher has presided with distinction over criminal cases, civil appeals and currently, over juvenile dependency and delinquency matters. [read post]
6 Mar 2024, 9:32 am by Minick Law
Thomas is a former prosecutor and a board certified specialist in state criminal law. [read post]