What is the legal definition of rape? Rape is the sexual offense of having non-consensual sexual intercourse through the use of force, threats, or fraud.1 In California, sexual intercourse is the sexual penetration of the vagina or genitalia by the penis.2 Ejaculation is not required for it...
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The largest Latin American civil rights organization is calling for a federal investigation into a series of raids conducted by Texas Attorney General Ken Paxton's office to combat voter fraud. CBS News correspondent Omar Villafranca has more.
The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) protects our financial system. FinCEN is responsible for enforcing the Corporate Transparency Act.
Let me be absolutely clear: I did not do any of the awful things being alleged. I will fight for my name, my family, and for the truth.” Pierre also released a statement vehemently denying the accusations: “This is a tale of fiction,” he said. “I have never participated in, ...
President Biden on Sunday issued asweeping pardonof his son Hunter, who wasconvicted earlier this yearon federal gun and drug charges, andpleaded guilty to tax chargesin California. Thepresidential pardoning processis one that has long courted controversy, especially since many presidents issue pardo...
Holmes, 39, was checked in Tuesday to the Federal Prison Camp in Bryan, Texas, a low-level security facility roughly 100 miles from Houston, where she grew up, but is states away from the San Diego home where she and partner Billy Williams most recently lived raising their small children....
Part of the Series Financial Crime and Fraud Laws Explained Gregory Smith / Getty Images Before its demise, Enron was a large energy, commodities, and services company based in Houston, Texas. Its collapse affected over 20,000 employees and shook Wall Street. At Enron’s peak, its shares wer...
Enron was an energy-trading and utility company based in Houston, Texas, that perpetrated one of the biggest accounting frauds in history.Enron's executivesused misleadingaccounting practicesto inflate the company's revenues, presenting it as one of the most successful firms in the United States—...
insider trading" is a bit of a misnomer. As Fagel, the former SEC regional director, told us, "There is no such thing as 'legal insider trading.' If one engages in insider trading (i.e., someone with a legal duty trading on material nonpublic information), it is by definition illegal...