Law enforcement employees can either be officers or civilians, and federal law enforcement agencies cover a wide area of jurisdictions -- from the National Park Service to the FBI. Police in the United States The police in the United States have come under fire over the past few years for ...
The UAE laws regarding crime against people, and particularly when such crimes are committed online are strict and aim to protect people from activities that could potentially harm the victim’s reputation. Here, we are...moreThis Week in eDiscovery: Survey on eDiscovery Growth | ‘Tis the Se...
- Notes stored in iCloud - Backup favorites in iCloud - Corporate Sponsorship now available State and Federal Legal resource for AZ, CA, CT, CO, DC, FL, HI, ID, IL, IN, MA, MD, ME, MI, MN, MO, NC, ND, NJ, NV, NY, OH, OK, PA, RI, SC, TX, US, UT, VA, WI and ...
The U.S. District Court for the Eastern District of Texas granted a request for a preliminary injunction to block the Financial Crimes Enforcement Network (FinCEN) from enforcing the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting requirements for small businesses ...
- Notes stored in iCloud - Backup favorites in iCloud - Corporate Sponsorship now available State and Federal Legal resource for AZ, CA, CT, CO, DC, FL, HI, ID, IL, IN, MA, MD, ME, MI, MN, MO, NC, ND, NJ, NV, NY, OH, OK, PA, RI, SC, TX, US, UT, VA, WI and ...
NOTES ON THE CUSTOMARY LAW OF THE AWEMBA AND KINDRED TRIBES: PART I.— THE LAW OF TORTS; THE LAW OF CRIMESCULLEN GOULDSBURYAfrican Affairs
This interdisciplinary study, coupling philosophy of law with empirical cognitive science, presents preliminary insight into the role of emotion in criminalization decisions, for both laypeople and legal professionals. While the traditional approach in c
Department of the Treasury's Financial Crimes Enforcement Network's (FinCEN) new interpretive guidance on reporting requirements for entities that are dissolved or cease to exist after Jan. 1, 2024. Learn the key takeaways fro... Read More ...
The Hague International Court of Justice’s role in investigating war crimes. When work is punishment. Can terrorists be executed? The Company Act 2006 in the United Kingdom. Corruption in the criminal justice system. Corruption and organized crime in Europe. Juvenile arrest: should parents be re...
This CLE webinar will guide practitioners through the Department of the Treasury's Financial Crimes Enforcement Network's (FinCEN) proposed rule to increase transparency in residential real estate transactions that will significantly impact covered real estate entities with extensive new reporting o... Re...