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Tag: law enforcement

Home›Posts Tagged "law enforcement"
  • White-Collar Crime
    By Mabel McCaw
    March 15, 2022
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    Sarah Hacker announces her candidacy for district attorney | Politics

    Sarah Hacker, former assistant Kings County district attorney and partner at the law firm Dias, announced she is running for the Kings County district attorney’s seat ...
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  • White-Collar Crime
    By Mabel McCaw
    March 11, 2022
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    Loss of police officers will have biggest impact going forward: Eddington

    The loss of now 24 police officers from Evanston to other jurisdictions will have its greatest effect going forward as the department must replace experience and ...
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  • White-Collar Crime
    By Mabel McCaw
    February 28, 2022
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    the real problem with the Showtime series.

    Joseph Gordon-Levitt plays a sensitive, smiling and unstable Travis Kalanick in Super Pumped: The Battle for Uber, the new Showtime television show based on the book ...
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  • White-Collar Crime
    By Mabel McCaw
    February 25, 2022
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    37th ABA National Institute on White Collar Crime – Events

    Litigation Associate Sandra Moser and Labor and Employment Associate Ami N. Wynne will speak at the ABA’s White Collar Crime National Institute in San Francisco in ...
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  • White-Collar Crime
    By Mabel McCaw
    January 31, 2022
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    Cryptocurrency finds itself in the crosshairs of robust regulation – Criminal Law

    United States: Cryptocurrency finds itself in the crosshairs of robust regulation January 31, 2022 Riker Danzig Scherer Hyland & Perretti To print this article, all you ...
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  • White-Collar Crime
    By Mabel McCaw
    January 25, 2022
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    NYC police shooting prompts Mayor Eric Adams to focus on anti-crime policies

    New York Mayor Eric Adams proposed new policing initiatives and asked state lawmakers to change bail laws on Monday after a series of high-profile shootings dominated ...
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  • White-Collar Crime
    By Mabel McCaw
    January 18, 2022
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    What are we doing to eradicate white collar crime in Ireland?

    Opinion: If white-collar crime is to be treated like the serious crime it is, frequent successful criminal prosecutions are needed White-collar crime has gained notoriety lately, ...
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  • White-Collar Crime
    By Mabel McCaw
    January 1, 2022
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    Sacramento County man thinks he’s a victim

    KCRA 3 viewers who believe they have been victims of disability-related fraud are asking for help. “Why would EDD contact me? Pete Cameron rhetorically asked KCRA ...
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  • White-Collar Crime
    By Mabel McCaw
    December 23, 2021
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    US Anti-Corruption Strategy: US law enforcement efforts increase as SFO reports lowest number of new investigations

    How will the recently released US anti-corruption strategy affect the UK? Richard Sallybanks and Anoushka Warlow examine the US government’s proposals and what they might mean ...
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  • White-Collar Crime
    By Mabel McCaw
    December 15, 2021
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    OECD Releases Important Update on Anti-Corruption Recommendations – Criminal Law

    To print this article, simply register or connect to Mondaq.com. On November 26, 2021, the Organization for Economic Co-operation and Development (the “OECD”) updated its anti-corruption ...
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  • White-Collar Crime
    By Mabel McCaw
    December 8, 2021
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    Accomplished Federal Prosecutor Joins Cooley in Chicago – Criminal Law

    United States: Accomplished federal prosecutor joins Cooley in Chicago 08 December 2021 Cooley LLP To print this article, simply register or connect to Mondaq.com. Chicago – ...
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  • White-Collar Crime
    By Mabel McCaw
    December 6, 2021
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    Two Suspects Break into Lincoln Bank ATM, Run away with Money, Police Say | Crime and courts

    Courtesy photo My first idea of ​​this crime came when I was Deputy Chief Sheriff. One of my interns, a young man named Ron Boden (who ...
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  • White-Collar Crime
    By Mabel McCaw
    December 3, 2021
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    California AG Details San Mateo County Retail Theft

    BURLINGAME – The state’s top law enforcement official announced on Friday that the latest and greatest accused in a massive plan to steal over-the-counter drugs in ...
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  • White-Collar Crime
    By Mabel McCaw
    November 27, 2021
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    Long-time Erie FBI agent appointed to head local office

    An FBI agent who has spent his entire career working on cases and building relationships in Erie now heads the agency’s local office. Jason T. Crouse, ...
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  • White-Collar Crime
    By Mabel McCaw
    November 20, 2021
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    Kansas Woman Tied Up for Murder in Lincoln Student Death | Crime and courts

    Courtesy photo My first idea of ​​this crime came when I was Deputy Chief Sheriff. One of my interns, a young man named Ron Boden (who ...
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  • White-Collar Crime
    By Mabel McCaw
    November 15, 2021
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    Slavery, human trafficking and drugs: what is the relationship with plastic waste?

    Plastic waste is a problem that looms large in the consciousness of most European consumers. We are all aware of the ubiquity of plastic products and ...
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  • White-Collar Crime
    By Mabel McCaw
    November 10, 2021
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    Deputy AG Lisa Monaco suggests major changes to justice ministry enforcement efforts | Michael volkov

    [guest-author: Alex Cotoia] Alex Cotoia, Regulatory Officer at Volkov Law Group, joins us for an article providing additional color to US Deputy Attorney General Lisa Monaco’s ...
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  • White-Collar Crime
    By Mabel McCaw
    November 5, 2021
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    Justice Department Focuses on Corporate Wrongdoing and White Collar Crime

    Last week, U.S. Department of Justice Deputy Attorney General of Justice Lisa Monaco announced plans to increase its enforcement of white collar crimes against individuals and ...
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  • White-Collar Crime
    By Mabel McCaw
    November 2, 2021
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    ABA Commodities Enforcement Panel Tackles Identity Theft, Whistleblowers and Crypto

    United States: ABA Commodities Enforcement Committee Tackles Identity Theft, Whistleblowers, Crypto November 02, 2021 Arnold & Porter To print this article, simply register or connect to ...
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  • White-Collar Crime
    By Mabel McCaw
    November 1, 2021
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    DoJ, SEC and CFTC outline strategies to tackle digital currency crime

    Leading government lawyers from major regulatory bodies outlined their plans to tackle digital currency crime. At a recent industry event, they mentioned targeting gatekeepers like audit ...
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  • White-Collar Crime
    By Mabel McCaw
    October 12, 2021
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    Ransomware Payments – OFAC Updates Board and Congress Gets Involved – Technology

    United States: Ransomware Payments – OFAC Updates Board and Congress Gets Involved 12 October 2021 Foley Hoag LLP To print this article, simply register or connect ...
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  • White-Collar Crime
    By Mabel McCaw
    October 10, 2021
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    Editorial: Race review in Charleston County lawsuits raises more questions | Editorials

    That’s a worrying number that no one can feel good about, no matter what the cause: Black males make up just 12% of Charleston County’s population, ...
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  • White-Collar Crime
    By Mabel McCaw
    October 6, 2021
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    Justice Department to step up efforts to tackle white-collar crime, official says

    A senior Justice Department official gave first insight into the Biden administration’s approach to white-collar crime, saying the agency would commit new resources and tools to ...
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  • White-Collar Crime
    By Mabel McCaw
    October 2, 2021
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    How “polarized” political parties work together against the public interest – OpEd – Eurasia Review

    “Polarization” is the word most associated with the positions of Republicans and Democrats in Congress. Mass media and commentators never tire of this focus, in part ...
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  • Key Performance Indicators
    By Mabel McCaw
    September 30, 2021
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    Kenya: Powerful brewers thwart war on illicit alcohol, Kisii police lament

    Countless family properties in Kisii have illicit brewers and the few without them have a former brewer who has given up on the business. Those without ...
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  • White-Collar Crime
    By Mabel McCaw
    September 29, 2021
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    New Swiss Attorney General faces huge reorganization task

    Blättler, left, has a doctorate in law and was the only candidate proposed by the parliamentary committee for the post of attorney general. Keystone / Peter ...
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  • White-Collar Crime
    By Mabel McCaw
    September 24, 2021
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    Senate committee advances choice of Biden to oversee January 6 riots

    A crowd of supporters of former US President Donald Trump fight with law enforcement officers outside a door they smashed as they stormed the United States ...
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  • White-Collar Crime
    By Mabel McCaw
    September 23, 2021
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    Domestic violence rises as funding for defenders declines | Local News

    At a time when domestic violence reports have reached record highs, local victim advocates lack funding. More than 27,000 incidents – murders, sex crimes, threats and ...
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  • White-Collar Crime
    By Mabel McCaw
    September 20, 2021
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    New Taylor Officer Hired | Echo

    Constable Kent Wilson is the latest addition to the Taylor University Police Department. Constable Kent Wilson was recently hired by the Taylor Police Department. Over the ...
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  • White-Collar Crime
    By Mabel McCaw
    September 17, 2021
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    The Corporate Enforcement Authority: an important step towards reforming the repression of corporate crimes

    The recent publication of the 2021 Corporate Enforcement Authority bill paves the way for the creation of a new independent statutory authority, the Corporate Enforcement Authority ...
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  • White-Collar Crime
    By Mabel McCaw
    September 16, 2021
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    LPD’s non-emergency telephone lines disrupted by outage | Crime and courts

    Courtesy photo My first idea of ​​this crime came when I was Deputy Chief Sheriff. One of my interns, a young man named Ron Boden (who ...
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  • White-Collar Crime
    By Mabel McCaw
    September 15, 2021
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    Herkimer College appoints campus peace officer

    Herkimer County Community College has appointed Miranda A. Maldonado ’16, of Ilion, as the Campus Peace Officer. Maldonado graduated with an Associate’s Degree in Criminal Justice ...
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  • White-Collar Crime
    By Mabel McCaw
    September 1, 2021
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    New FBI boss brings ‘holistic’ approach to tackling border drug cartels

    EL PASO, Texas (Border report) – Every child has a hero, and in Jeffrey R. Downey’s case, it was their father. The youngster from Canton, Ohio, ...
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  • White-Collar Crime
    By Mabel McCaw
    April 18, 2021
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    The day – Advocates for victims of domestic violence warn of cutbacks in federal funding

    Federal funding for programs dedicated to victims of crime has declined, and those who work with victims are concerned about the impact on the Connecticut organizations ...
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  • Perfect Foresight
    By Mabel McCaw
    April 16, 2021
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    San Angelo City Council candidates answer 9 questions

    SAN ANGELO — The Standard-Times sent a questionnaire to all candidates running for San Angelo City Council. The positions for Mayor and Single Member Districts 2, 4 and 6 are ...
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  • White-Collar Crime
    By Mabel McCaw
    April 16, 2021
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    National Crime Victim Rights Week

      If you are interested in attending the virtual ceremony please use the link below to register. https://usao.webex.com/usao/onstage/g.php?MTID=e0bb75a52a534a276abd6c3647b5a5d67   Agenda 10:45 – 11:00 am      ...
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  • White-Collar Crime
    By Mabel McCaw
    April 15, 2021
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    Victims’ challenge to Epstein plea deal rejected by 11th full circuit – Courthouse News Service

    Deeply divided 11th Circuit admitted prosecutors misled victims of billionaire Jeffrey Epstein when they reached a plea deal granting him immunity from prosecution for sex trafficking, ...
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  • White-Collar Crime
    By Mabel McCaw
    April 15, 2021
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    What to do when the FBI knocks on your door

    The Federal Bureau of Investigation (FBI) is a division of the United States Department of Justice that is primarily responsible for investigating a wide range of ...
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  • White-Collar Crime
    By Mabel McCaw
    April 15, 2021
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    Top 10 international anti-corruption developments in March 2021 – Criminal law

    In order to provide the big picture for in-house lawyers and busy compliance professionals, we have summarized below some of the most important international anti-corruption developments ...
    Read More
  • Conditional Sales Contract
    By Mabel McCaw
    April 15, 2021
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    Intellicheck announces the appointments of Senior Vice President of Sales and Vice President of Marketing

    MELVILLE, NY – (BUSINESS WIRE) – Intellicheck, Inc. (Nasdaq: IDN), an industry leader in ID verification solutions, today announced the appointment of Bruce Ackerman as Senior ...
    Read More

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