Posts tagged with: "criminal+law" Results 501 - 520 of 185,689
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8 Sep 2023, 10:56 am
This type of lawyer will be well-versed in bankruptcy law and can provide invaluable guidance tailored to your specific circumstances. [read post]
8 Sep 2023, 10:50 am by Ozichi Emeziem
,” and sat on display in its new home for decades – until now.[1] The ancient piece was recently seized as a part of an ongoing investigation into antiquities smuggled out from what is now Turkey.[2] The artifact joins the long list of many seized by the Antiquities Trafficking Unit, a unique group composed of prosecutors, criminal investigators, and art specialists in the Manhattan district attorney’s office, who seized over 3,600 antiquities that in total valued… [read post]
8 Sep 2023, 10:38 am
Today's advance release criminal law opinion: State v. [read post]
8 Sep 2023, 10:23 am by WIRED
Enlarge / Karim Khan speaks at Colombia's Special Jurisdiction for Peace during the visit of the Prosecutor of the International Criminal Court in Bogota, Colombia, on June 6, 2023. [read post]
8 Sep 2023, 9:09 am by DONALD SCARINCI
Supreme Court upheld a federal law that criminalizes “encouraging or inducing” an immigrant to come or remain in the United States unlawfully. [read post]
8 Sep 2023, 8:44 am by Brian Bernhardt
The IRS is using AI principally to identity partnerships such as hedge funds, real estate investment partnerships, publicly traded partnerships, and even large law firms; on average, these partnerships each have more than $10 billion in assets. [read post]
Under federal law, a motion to remove a case from state to federal court must be filed within 30 days of the defendant’s initial arraignment. [read post]
8 Sep 2023, 7:54 am by Ty Stimpson
For example, if a driver operates a vehicle, they have a duty to follow traffic laws and drive safely to protect others on the road. [read post]
8 Sep 2023, 7:54 am by Ty Stimpson
For example, if a driver operates a vehicle, they have a duty to follow traffic laws and drive safely to protect others on the road. [read post]
8 Sep 2023, 7:10 am by David M. Boertje
Defending You Against Firearms Possession Charges If you are facing charges related to the possession of a gun, the experienced criminal defense attorneys at The Law Office of David M. [read post]
8 Sep 2023, 7:06 am by Vic Carmody Jr., P.A.
Continue Reading › The post Don’t Let the Bird of Peace Be the Reason Why You Receive a DUI appeared first on Mississippi Criminal Law Blog. [read post]
8 Sep 2023, 7:04 am by Vic Carmody Jr., P.A.
Continue Reading › The post Why are DUIs So Common Over Labor Day Weekend appeared first on Mississippi Criminal Law Blog. [read post]
8 Sep 2023, 6:40 am by John Floyd
  In alignment with federal regulations, Texas law defines money laundering as engaging in financial activities intending to promote or conceal criminal origins. [read post]