Crimes that threaten the entire nation are called federal crimes. Here is a presentation that helps you learn about them. You can also read the blog version here: https://goo.gl/Lxn5gZ
The document discusses arguments around whether the Patriot Act should be repealed. It outlines perspectives from both sides of the debate. Proponents of the Patriot Act argue that it has helped fight terrorism and prosecute hundreds of terrorists, while maintaining civil liberties. Critics argue it infringes on constitutional rights like freedom from unreasonable search and seizure, and unfairly targets immigrants. Both sides cite examples to support their positions in this complex debate around national security, civil rights, and counterterrorism.
Civil RICO - Racketeer Influenced and Corruption Organizations ActEthan Burger
Racketeer Influenced and Corruption Organizations Act (Civil) -- An introduction to U.S. RICO Law -- originally used to target organized crime, with the passage of time the line between organized crime and legitimate business has become less clear. A Russian language version is available.
Should I Be Conducting Federal Criminal Searches?Mike McCarty
This document discusses whether federal criminal record searches should be conducted. It notes that federal crimes are increasing in frequency due to factors like internet use and a more transient society. While federal criminal hits are low, the offenses tend to be serious. Adding a federal criminal search can provide valuable information for only $3 more. The document provides examples of federal crimes and cases that would not have been uncovered without a federal search. It argues organizations should consider adding a federal criminal check to their background screening package.
SB 1070 is an Arizona state law that allows law enforcement to check immigration status during lawful stops if there is reasonable suspicion of illegal status. It requires immigrants to carry registration documents and allows citizens to sue if they believe authorities are not enforcing immigration laws. Supporters argue it will reduce illegal immigration and crime, while opponents believe it will lead to racial profiling and civil rights violations. The law has been compared to Nazi policies that required ID badges and the internment of Jews.
Racial profiling involves targeting minorities by police and others without probable cause. It may be more common due to hate crimes, gang violence, the war on drugs, and terrorist attacks. Two controversial cases involved racial profiling that resulted in injury and death. Statistics show that African Americans and Hispanics are more likely to be pulled over and searched by police compared to whites. The media can help bring attention to issues of police corruption and racial profiling but may also influence public opinion. Preventing future cases of racial profiling requires stricter laws against the practice as well as more education for police and the public. Racial profiling should not be tolerated at any level.
This document discusses homeland security and cybercrime. It defines homeland security as efforts to prevent terrorist attacks, reduce vulnerability, and minimize damage from attacks. Terrorism is defined as unlawful violence to coerce governments or populations. The document discusses trends in international terrorism like more efficient financing and organization models. It explains how the Antiterrorism and Effective Death Penalty Act and Patriot Act expanded legal tools against terrorists by prohibiting material support and enhancing surveillance and information sharing. Cybercrime is distinguished from traditional crime as occurring online rather than physically and includes identity theft, phishing, and malware like botnets, worms and viruses. Law enforcement faces challenges in combating cybercrime like forensic challenges and jurisdiction issues.
Christy presented "Promotional Gaming" at the NAPABA Central Regional Conference on April 5, 2014. The presentation examined forms of gaming, sources of authority, and the specifics of internet and promotional gaming.
Spire Law Group has filed a lawsuit in New York seeking the return of $43 trillion to the U.S. Treasury, which they allege was laundered by major banks and government officials. The lawsuit names high-level individuals as participants in the scheme, including Attorney General Holder, Treasury Secretary Geithner, and White House advisor Valerie Jarrett. Hours after CNBC reported on the lawsuit, the children of a CNBC executive were murdered, along with their nanny, in what some analysts suggest may have been a covert operation related to the case. The document provides background on the lawsuit's allegations and lists many research sources on related topics like 9/11 conspiracies, the Federal Reserve, and elite secret societies
The document discusses arguments around whether the Patriot Act should be repealed. It outlines perspectives from both sides of the debate. Proponents of the Patriot Act argue that it has helped fight terrorism and prosecute hundreds of terrorists, while maintaining civil liberties. Critics argue it infringes on constitutional rights like freedom from unreasonable search and seizure, and unfairly targets immigrants. Both sides cite examples to support their positions in this complex debate around national security, civil rights, and counterterrorism.
Civil RICO - Racketeer Influenced and Corruption Organizations ActEthan Burger
Racketeer Influenced and Corruption Organizations Act (Civil) -- An introduction to U.S. RICO Law -- originally used to target organized crime, with the passage of time the line between organized crime and legitimate business has become less clear. A Russian language version is available.
Should I Be Conducting Federal Criminal Searches?Mike McCarty
This document discusses whether federal criminal record searches should be conducted. It notes that federal crimes are increasing in frequency due to factors like internet use and a more transient society. While federal criminal hits are low, the offenses tend to be serious. Adding a federal criminal search can provide valuable information for only $3 more. The document provides examples of federal crimes and cases that would not have been uncovered without a federal search. It argues organizations should consider adding a federal criminal check to their background screening package.
SB 1070 is an Arizona state law that allows law enforcement to check immigration status during lawful stops if there is reasonable suspicion of illegal status. It requires immigrants to carry registration documents and allows citizens to sue if they believe authorities are not enforcing immigration laws. Supporters argue it will reduce illegal immigration and crime, while opponents believe it will lead to racial profiling and civil rights violations. The law has been compared to Nazi policies that required ID badges and the internment of Jews.
Racial profiling involves targeting minorities by police and others without probable cause. It may be more common due to hate crimes, gang violence, the war on drugs, and terrorist attacks. Two controversial cases involved racial profiling that resulted in injury and death. Statistics show that African Americans and Hispanics are more likely to be pulled over and searched by police compared to whites. The media can help bring attention to issues of police corruption and racial profiling but may also influence public opinion. Preventing future cases of racial profiling requires stricter laws against the practice as well as more education for police and the public. Racial profiling should not be tolerated at any level.
This document discusses homeland security and cybercrime. It defines homeland security as efforts to prevent terrorist attacks, reduce vulnerability, and minimize damage from attacks. Terrorism is defined as unlawful violence to coerce governments or populations. The document discusses trends in international terrorism like more efficient financing and organization models. It explains how the Antiterrorism and Effective Death Penalty Act and Patriot Act expanded legal tools against terrorists by prohibiting material support and enhancing surveillance and information sharing. Cybercrime is distinguished from traditional crime as occurring online rather than physically and includes identity theft, phishing, and malware like botnets, worms and viruses. Law enforcement faces challenges in combating cybercrime like forensic challenges and jurisdiction issues.
Christy presented "Promotional Gaming" at the NAPABA Central Regional Conference on April 5, 2014. The presentation examined forms of gaming, sources of authority, and the specifics of internet and promotional gaming.
Spire Law Group has filed a lawsuit in New York seeking the return of $43 trillion to the U.S. Treasury, which they allege was laundered by major banks and government officials. The lawsuit names high-level individuals as participants in the scheme, including Attorney General Holder, Treasury Secretary Geithner, and White House advisor Valerie Jarrett. Hours after CNBC reported on the lawsuit, the children of a CNBC executive were murdered, along with their nanny, in what some analysts suggest may have been a covert operation related to the case. The document provides background on the lawsuit's allegations and lists many research sources on related topics like 9/11 conspiracies, the Federal Reserve, and elite secret societies
The document discusses the role of the US Federal Government in controlling organized crime over time. It outlines how organized crime groups like the Italian mafia emerged in the 1800s and began activities like drug trafficking and money laundering. It describes some of the government's early efforts to prosecute individuals like Al Capone in the 1920s. The document also notes that currently, African criminal groups are developing rapidly and pose a growing threat, as well as how new technologies are enabling more complex crimes that are harder for law enforcement to address. It concludes that the government will need to continue adapting to new forms of organized criminal activity.
101017 EEOC STATUS REQUEST (FHC) - LatinVogelDenise
17 USC § 107 Limitations on Exclusive Rights – FAIR USE
solutio Pax mundi!
Tempus agendae rei et scaena productionis et dum indulgendo inveterascere auk mutat Ue
Ut magis ac magis populus es e somno expergiscitur et cum cœpisset stabis contra mala et male vires Civitatibus Foederatis Americae dominationis satellitem Government Regime / Unitarum / Imperii et eius Occidentalis / Europae adfuturos, quaestio de insidiis et terroristis actus moventur Alienarum stirpium discrimen est NAZI et / aut inter Hebraeos et ad Alba Zionist diu overdue, supremacist Sodales!
Est enim inexcusabiles ex insidiis Civitatibus Foederatis Americae, Regime Government REGNUM / Unitarum / Imperii excusandas excusationes in peccatis, et DELIRUS Caedes GENOCIDE exercitia innocentum, et parvulos Quaerere quaestio est 'quomodo isti sunt semen Nazi Iudaeorum et Alba / Zionists / Supremacists counterparts liceat creare sit, pulcra Nationes De Colo colui cultum, numquid effugiet? "
Community Activist Vogel Dionisia Newsome est providing TESTIMONIO ut hoc documento - Anglica:
https://www.slideshare.net/VogelDenise/101017-newsome-request-status-of-eeoc-investigation-first-heritage-credit
sustinere, "quid" Civitatibus Foederatis Americae dominationis satellitem CT Regime Government scriptor / s Unitarum NAZI Descendants et / vel alba Iudaeis / Zionists / Supremacists cognoscendum habetur accessus et cum scirem et / vel eorum SUBMERSERINT notum sit tibi, tamen libenter iudicat videri aliter se supra leges et proficiscere in investigatione perniciosoque "infer bellum tertium"
Tempus est ad Nationes-Of-Of-coloris istius Colo colui cultum excitare populus, et non simus ultra in hominis quest facere O genus alia gente in superior!
Nulla amplia bella essent, non continue fuerit prosecutus TEMPUS Alba homo est scriptor terroristis ordo membrorum est operating sub Civitatibus Foederatis Americae, Regime Government REGNUM / Unitarum / Imperii!
Char qui et fulcite opus est forma placet liberum augens actu CHANCE, pax et veritas in exponit:
https://www.Cash.me/$VogelDeniseNewsome aut
CLANCULARIUS ARCANUS aut DONATIONS: https://donorbox.org/community-activist-vogel-denise-newsome
Cum dicta pacis vísio,
Community Activist Vogel Dionisia Newsome
Post Office (XXXI)CCLXV Box
Jackson in Mississippi (XXXIX)CCLXXXVI
PHONE (DXIII) 680-2922
This document discusses racial profiling, specifically in Rhode Island and the city of Providence. It provides statistics showing that the highest rates of racial profiling targets African Americans, Hispanics, and Middle Eastern people. Victims are often subjected to violence and false arrests by police officers. The document advocates presenting a bill called the Racial Profiling Prevention Act to address this issue. It also suggests organizing communities through events like protests to raise awareness of racial profiling and push for change.
(U fouo) dhs intelligence assessment- sovereign citizen extremist ideology dr...PublicLeaks
This intelligence assessment from the Department of Homeland Security examines the threat of violence from sovereign citizen extremists (SCEs) in the United States. It analyzes 24 incidents of SCE violence since 2010 to identify patterns. The assessment judges that over the next year, SCE violence will most likely occur during encounters with law enforcement at a suspect's home, during traffic stops, or at government offices, as SCEs view these situations as violations of their sovereign rights. It also predicts the violence will remain sporadic and consist of reactive attacks targeting the specific law enforcement officers involved in active enforcement efforts, rather than symbolic targets. Finally, it concludes SCE ideology and the lack of major changes means the level and locations of violence
National Defense Authorization Act 2012 Article Assignment Nullification by S...Wayne Williams
Article Assignment; Students will read the article on nullification and how South Carolina is pushing back against the NDAA 2012 using the 10th Amendment.
Psychological Issues Within Law EnforcementDoug Aaron
This document discusses police misconduct and related issues. It begins with an overview of the powers given to law enforcement and defines police misconduct. It then discusses several high-profile cases of police misconduct in the US and their outcomes. It also summarizes research on predictors of police misconduct, such as personality traits and stress. The document examines efforts to address misconduct through training, supervision, and accountability. It concludes by noting challenges in preventing misconduct among experienced officers.
This document discusses police misconduct, the powers given to law enforcement, and laws related to police misconduct. It describes various forms of misconduct like excessive force and discrimination. It outlines federal laws that address both criminal and civil aspects of misconduct. The document also provides examples of historical cases of misconduct, like those involving the Rampart CRASH unit in LA and the beating of Rodney King. It discusses stress and mental health issues among police and rates of alcohol abuse and suicide.
The document discusses the history and impacts of the Patriot Act passed after 9/11. It summarizes that the Act allowed increased intelligence sharing but infringed on civil liberties. While security needed improving after 9/11, the government should not violate constitutional rights. A balance is needed to protect both liberty and security.
The document discusses hate crimes and discrimination against Arab Americans. It provides examples of hate crimes such as assault, harassment and hate mail. It also gives examples of discrimination in the workplace and by airlines. It discusses the role of the Anti Discrimination Community in combating defamation of Arab Americans and promoting understanding. Finally, it suggests actions people can take to prevent hate crimes such as encouraging tolerance, respect for others, and education.
This article discusses four US laws beyond the Foreign Corrupt Practices Act (FCPA) that can be used to prosecute foreign bribery cases: (1) the Money Laundering Control Act, which makes money laundering a separate offense and allows for heavier penalties than the FCPA; (2) the Travel Act, which prohibits using interstate commerce to support unlawful activities like bribery and enables prosecution of commercial bribery; (3) the mail and wire fraud statutes, which bring otherwise local crimes into federal jurisdiction; and (4) the Racketeer Influenced and Corrupt Organizations Act (RICO), which prohibits using an enterprise to pursue patterns of criminal acts including bribery
The document summarizes different types of inchoate offenses, including attempt, solicitation, and conspiracy. It provides details on the legal definitions and elements of each offense, including that attempt involves intent and an overt act towards committing a crime, solicitation involves encouraging another to commit a crime, and conspiracy involves an agreement between two or more people to commit a crime or unlawful act.
Criminal law defines criminal conduct, specifies punishments, and regulates investigation and prosecution of suspected criminals. A crime requires both a wrongful act and criminal intent. Crimes are considered wrongs against society and are prosecuted by the government as the representative of society. The criminal law originated from primitive tribal customs and has developed through various legal codes, common law, and statutory law.
Mortgage fraud is a growing problem in the United States, with reported cases increasing by 30% in 2007. California ranks 4th among states for reported mortgage fraud cases. Victims of mortgage fraud include families who have lost homes to foreclosure, as well as senior citizens and lower-income borrowers who are placed into inappropriate loans. Homeowners can fight wrongful foreclosure by attending foreclosure sale dates, obtaining forensic mortgage document audits to detect any fraud, and reporting any suspicious activity to law enforcement.
- The recent action taken by the US against St. Lucia under the Leahy Law may be connected to the 2011 revocation of former housing minister Richard Frederick's visa.
- Frederick's visa was likely revoked due to false information supplied by members of the opposition St. Lucia Labour Party in an effort to damage his reputation.
- The US investigation into Frederick's visa revocation uncovered that certain officials may have been misled by St. Lucians in order to revoke his visa, and some officials have faced discipline as a result. However, the full circumstances have not been clarified.
Affidavit (prior in 2007 to 2011); Elena Meyers, acting illegally as court, as 'social servcies,' in crime from threats in 2000 (over 50 years with Genoese, Meyers at UD labs, all other college labs, to HSBC, citi Corp), with her, Robert Bush, direct banking, F Genovese in crime.
H.R. 4437 is a bill that aims to strengthen immigration enforcement and border security. It proposes making unlawful presence in the U.S. a felony, detaining immigrants and asylum seekers until they are deported, and imposing criminal penalties on those who help undocumented immigrants. The bill passed in the House but faces opposition in its proposals to detain immigrants indefinitely and eliminate programs that grant citizenship. The bill's passage sparked large nationwide protests from immigration advocates and student walkouts.
Although white collar crimes are non-violent offenses. They are criminal offenses nonetheless and can be punished just as harshly as other, more well-know crimes; a basic understanding of some of the more common white - collar crimes might prevent you from unknowingly participating in one . Learn more about white collar crimes in California in this presentation.
CHAPTER 7 Criminal Law and CybercrimeNew York Police Departmen.docxbissacr
CHAPTER 7 Criminal Law and Cybercrime
New York Police Department, Times Square, New York City
Criminal cases make up a large portion of cases tried in U.S. courts. Criminal cases are bought against persons for violating federal, state, and local laws. Suspected criminals are given many rights by the U.S. Constitution and state constitutions. Parties in the United States are free from unreasonable searches and seizures of evidence, and any evidence obtained illegally is considered tainted evidence and cannot be used in court. People who are suspected of a criminal act may assert their right of privilege against self-incrimination and may choose not to testify at any pretrial proceedings or at trial. Parties have a right to a public trial by a jury of their peers. In addition, if convicted of a crime, the criminal is free from cruel and unusual punishment.
Learning Objectives
After studying this chapter, you should be able to:
1. List and describe the essential elements of a crime.
2. Describe criminal procedure, including arrest, indictment, arraignment, and the criminal trial.
3. Identify and define business and white-collar crimes.
4. List and describe cybercrimes.
5. Explain the constitutional safeguards provided by the Fourth, Fifth, Sixth, and Eighth Amendments to the U.S. Constitution.
Chapter Outline
1. Introduction to Criminal Law and Cybercrime
2. Definition of a Crime
1. CONTEMPORARY ENVIRONMENT • Criminal Acts as the Basis for Tort Actions
3. Criminal Procedure
4. Common Crimes
1. ETHICS • Murder Conviction Upheld on Appeal
5. Business and White-Collar Crimes
1. BUSINESS ENVIRONMENT • Corporate Criminal Liability
6. Cybercrimes
1. DIGITAL LAW • The Internet and Identity Theft
2. Case 7.1 • United States v. Barrington
7. Fourth Amendment Protection From Unreasonable Search and Seizure
1. Case 7.2 • U.S. SUPREME COURT CASE • Navarette v. California
2. Case 7.3 • U.S. SUPREME COURT CASE • Maryland v. King
3. Case 7.4 • U.S. SUPREME COURT CASE • Riley v. California and United States v. Wurie
8. Fifth Amendment Privilege Against Self-Incrimination
1. Case 7.5 • Ragland v. Commonwealth of Kentucky
9. Other Constitutional Protections
1. GLOBAL LAW • France Does Not Impose the Death Penalty
“It is better that ten guilty persons escape than that one innocent suffer.”
—Sir William Blackstone Commentaries on the Laws of England (1765)
Introduction to Criminal Law and Cybercrime
For members of society to coexist peacefully and for commerce to flourish, people and their property must be protected from injury by other members of society. Federal, state, and local governments’ criminal laws are intended to afford this protection by providing an incentive for persons to act reasonably in society and imposing penalties on persons who violate the laws.
There can be no equal justice where the kind of trial a man gets depends on the amount of money he has.
Justice Black
Griffin v. Illinois 351 U.S. 12, 76 S.Ct. 585, 1956 U.S. Lexis 1059 (1956)
The Uni.
The crime against the government or the state and the act of cyber infringe...StorianJames1
This document discusses crimes against the government, including perjury, bribery, official misconduct, obstruction of justice, contempt of court, treason, and terrorism. It provides definitions and elements of these crimes. It also discusses issues around public corruption, recent cases of perjury, and challenges around defining and controlling terrorism both domestically and internationally through legislation and other means.
The document discusses the role of the US Federal Government in controlling organized crime over time. It outlines how organized crime groups like the Italian mafia emerged in the 1800s and began activities like drug trafficking and money laundering. It describes some of the government's early efforts to prosecute individuals like Al Capone in the 1920s. The document also notes that currently, African criminal groups are developing rapidly and pose a growing threat, as well as how new technologies are enabling more complex crimes that are harder for law enforcement to address. It concludes that the government will need to continue adapting to new forms of organized criminal activity.
101017 EEOC STATUS REQUEST (FHC) - LatinVogelDenise
17 USC § 107 Limitations on Exclusive Rights – FAIR USE
solutio Pax mundi!
Tempus agendae rei et scaena productionis et dum indulgendo inveterascere auk mutat Ue
Ut magis ac magis populus es e somno expergiscitur et cum cœpisset stabis contra mala et male vires Civitatibus Foederatis Americae dominationis satellitem Government Regime / Unitarum / Imperii et eius Occidentalis / Europae adfuturos, quaestio de insidiis et terroristis actus moventur Alienarum stirpium discrimen est NAZI et / aut inter Hebraeos et ad Alba Zionist diu overdue, supremacist Sodales!
Est enim inexcusabiles ex insidiis Civitatibus Foederatis Americae, Regime Government REGNUM / Unitarum / Imperii excusandas excusationes in peccatis, et DELIRUS Caedes GENOCIDE exercitia innocentum, et parvulos Quaerere quaestio est 'quomodo isti sunt semen Nazi Iudaeorum et Alba / Zionists / Supremacists counterparts liceat creare sit, pulcra Nationes De Colo colui cultum, numquid effugiet? "
Community Activist Vogel Dionisia Newsome est providing TESTIMONIO ut hoc documento - Anglica:
https://www.slideshare.net/VogelDenise/101017-newsome-request-status-of-eeoc-investigation-first-heritage-credit
sustinere, "quid" Civitatibus Foederatis Americae dominationis satellitem CT Regime Government scriptor / s Unitarum NAZI Descendants et / vel alba Iudaeis / Zionists / Supremacists cognoscendum habetur accessus et cum scirem et / vel eorum SUBMERSERINT notum sit tibi, tamen libenter iudicat videri aliter se supra leges et proficiscere in investigatione perniciosoque "infer bellum tertium"
Tempus est ad Nationes-Of-Of-coloris istius Colo colui cultum excitare populus, et non simus ultra in hominis quest facere O genus alia gente in superior!
Nulla amplia bella essent, non continue fuerit prosecutus TEMPUS Alba homo est scriptor terroristis ordo membrorum est operating sub Civitatibus Foederatis Americae, Regime Government REGNUM / Unitarum / Imperii!
Char qui et fulcite opus est forma placet liberum augens actu CHANCE, pax et veritas in exponit:
https://www.Cash.me/$VogelDeniseNewsome aut
CLANCULARIUS ARCANUS aut DONATIONS: https://donorbox.org/community-activist-vogel-denise-newsome
Cum dicta pacis vísio,
Community Activist Vogel Dionisia Newsome
Post Office (XXXI)CCLXV Box
Jackson in Mississippi (XXXIX)CCLXXXVI
PHONE (DXIII) 680-2922
This document discusses racial profiling, specifically in Rhode Island and the city of Providence. It provides statistics showing that the highest rates of racial profiling targets African Americans, Hispanics, and Middle Eastern people. Victims are often subjected to violence and false arrests by police officers. The document advocates presenting a bill called the Racial Profiling Prevention Act to address this issue. It also suggests organizing communities through events like protests to raise awareness of racial profiling and push for change.
(U fouo) dhs intelligence assessment- sovereign citizen extremist ideology dr...PublicLeaks
This intelligence assessment from the Department of Homeland Security examines the threat of violence from sovereign citizen extremists (SCEs) in the United States. It analyzes 24 incidents of SCE violence since 2010 to identify patterns. The assessment judges that over the next year, SCE violence will most likely occur during encounters with law enforcement at a suspect's home, during traffic stops, or at government offices, as SCEs view these situations as violations of their sovereign rights. It also predicts the violence will remain sporadic and consist of reactive attacks targeting the specific law enforcement officers involved in active enforcement efforts, rather than symbolic targets. Finally, it concludes SCE ideology and the lack of major changes means the level and locations of violence
National Defense Authorization Act 2012 Article Assignment Nullification by S...Wayne Williams
Article Assignment; Students will read the article on nullification and how South Carolina is pushing back against the NDAA 2012 using the 10th Amendment.
Psychological Issues Within Law EnforcementDoug Aaron
This document discusses police misconduct and related issues. It begins with an overview of the powers given to law enforcement and defines police misconduct. It then discusses several high-profile cases of police misconduct in the US and their outcomes. It also summarizes research on predictors of police misconduct, such as personality traits and stress. The document examines efforts to address misconduct through training, supervision, and accountability. It concludes by noting challenges in preventing misconduct among experienced officers.
This document discusses police misconduct, the powers given to law enforcement, and laws related to police misconduct. It describes various forms of misconduct like excessive force and discrimination. It outlines federal laws that address both criminal and civil aspects of misconduct. The document also provides examples of historical cases of misconduct, like those involving the Rampart CRASH unit in LA and the beating of Rodney King. It discusses stress and mental health issues among police and rates of alcohol abuse and suicide.
The document discusses the history and impacts of the Patriot Act passed after 9/11. It summarizes that the Act allowed increased intelligence sharing but infringed on civil liberties. While security needed improving after 9/11, the government should not violate constitutional rights. A balance is needed to protect both liberty and security.
The document discusses hate crimes and discrimination against Arab Americans. It provides examples of hate crimes such as assault, harassment and hate mail. It also gives examples of discrimination in the workplace and by airlines. It discusses the role of the Anti Discrimination Community in combating defamation of Arab Americans and promoting understanding. Finally, it suggests actions people can take to prevent hate crimes such as encouraging tolerance, respect for others, and education.
This article discusses four US laws beyond the Foreign Corrupt Practices Act (FCPA) that can be used to prosecute foreign bribery cases: (1) the Money Laundering Control Act, which makes money laundering a separate offense and allows for heavier penalties than the FCPA; (2) the Travel Act, which prohibits using interstate commerce to support unlawful activities like bribery and enables prosecution of commercial bribery; (3) the mail and wire fraud statutes, which bring otherwise local crimes into federal jurisdiction; and (4) the Racketeer Influenced and Corrupt Organizations Act (RICO), which prohibits using an enterprise to pursue patterns of criminal acts including bribery
The document summarizes different types of inchoate offenses, including attempt, solicitation, and conspiracy. It provides details on the legal definitions and elements of each offense, including that attempt involves intent and an overt act towards committing a crime, solicitation involves encouraging another to commit a crime, and conspiracy involves an agreement between two or more people to commit a crime or unlawful act.
Criminal law defines criminal conduct, specifies punishments, and regulates investigation and prosecution of suspected criminals. A crime requires both a wrongful act and criminal intent. Crimes are considered wrongs against society and are prosecuted by the government as the representative of society. The criminal law originated from primitive tribal customs and has developed through various legal codes, common law, and statutory law.
Mortgage fraud is a growing problem in the United States, with reported cases increasing by 30% in 2007. California ranks 4th among states for reported mortgage fraud cases. Victims of mortgage fraud include families who have lost homes to foreclosure, as well as senior citizens and lower-income borrowers who are placed into inappropriate loans. Homeowners can fight wrongful foreclosure by attending foreclosure sale dates, obtaining forensic mortgage document audits to detect any fraud, and reporting any suspicious activity to law enforcement.
- The recent action taken by the US against St. Lucia under the Leahy Law may be connected to the 2011 revocation of former housing minister Richard Frederick's visa.
- Frederick's visa was likely revoked due to false information supplied by members of the opposition St. Lucia Labour Party in an effort to damage his reputation.
- The US investigation into Frederick's visa revocation uncovered that certain officials may have been misled by St. Lucians in order to revoke his visa, and some officials have faced discipline as a result. However, the full circumstances have not been clarified.
Affidavit (prior in 2007 to 2011); Elena Meyers, acting illegally as court, as 'social servcies,' in crime from threats in 2000 (over 50 years with Genoese, Meyers at UD labs, all other college labs, to HSBC, citi Corp), with her, Robert Bush, direct banking, F Genovese in crime.
H.R. 4437 is a bill that aims to strengthen immigration enforcement and border security. It proposes making unlawful presence in the U.S. a felony, detaining immigrants and asylum seekers until they are deported, and imposing criminal penalties on those who help undocumented immigrants. The bill passed in the House but faces opposition in its proposals to detain immigrants indefinitely and eliminate programs that grant citizenship. The bill's passage sparked large nationwide protests from immigration advocates and student walkouts.
Although white collar crimes are non-violent offenses. They are criminal offenses nonetheless and can be punished just as harshly as other, more well-know crimes; a basic understanding of some of the more common white - collar crimes might prevent you from unknowingly participating in one . Learn more about white collar crimes in California in this presentation.
CHAPTER 7 Criminal Law and CybercrimeNew York Police Departmen.docxbissacr
CHAPTER 7 Criminal Law and Cybercrime
New York Police Department, Times Square, New York City
Criminal cases make up a large portion of cases tried in U.S. courts. Criminal cases are bought against persons for violating federal, state, and local laws. Suspected criminals are given many rights by the U.S. Constitution and state constitutions. Parties in the United States are free from unreasonable searches and seizures of evidence, and any evidence obtained illegally is considered tainted evidence and cannot be used in court. People who are suspected of a criminal act may assert their right of privilege against self-incrimination and may choose not to testify at any pretrial proceedings or at trial. Parties have a right to a public trial by a jury of their peers. In addition, if convicted of a crime, the criminal is free from cruel and unusual punishment.
Learning Objectives
After studying this chapter, you should be able to:
1. List and describe the essential elements of a crime.
2. Describe criminal procedure, including arrest, indictment, arraignment, and the criminal trial.
3. Identify and define business and white-collar crimes.
4. List and describe cybercrimes.
5. Explain the constitutional safeguards provided by the Fourth, Fifth, Sixth, and Eighth Amendments to the U.S. Constitution.
Chapter Outline
1. Introduction to Criminal Law and Cybercrime
2. Definition of a Crime
1. CONTEMPORARY ENVIRONMENT • Criminal Acts as the Basis for Tort Actions
3. Criminal Procedure
4. Common Crimes
1. ETHICS • Murder Conviction Upheld on Appeal
5. Business and White-Collar Crimes
1. BUSINESS ENVIRONMENT • Corporate Criminal Liability
6. Cybercrimes
1. DIGITAL LAW • The Internet and Identity Theft
2. Case 7.1 • United States v. Barrington
7. Fourth Amendment Protection From Unreasonable Search and Seizure
1. Case 7.2 • U.S. SUPREME COURT CASE • Navarette v. California
2. Case 7.3 • U.S. SUPREME COURT CASE • Maryland v. King
3. Case 7.4 • U.S. SUPREME COURT CASE • Riley v. California and United States v. Wurie
8. Fifth Amendment Privilege Against Self-Incrimination
1. Case 7.5 • Ragland v. Commonwealth of Kentucky
9. Other Constitutional Protections
1. GLOBAL LAW • France Does Not Impose the Death Penalty
“It is better that ten guilty persons escape than that one innocent suffer.”
—Sir William Blackstone Commentaries on the Laws of England (1765)
Introduction to Criminal Law and Cybercrime
For members of society to coexist peacefully and for commerce to flourish, people and their property must be protected from injury by other members of society. Federal, state, and local governments’ criminal laws are intended to afford this protection by providing an incentive for persons to act reasonably in society and imposing penalties on persons who violate the laws.
There can be no equal justice where the kind of trial a man gets depends on the amount of money he has.
Justice Black
Griffin v. Illinois 351 U.S. 12, 76 S.Ct. 585, 1956 U.S. Lexis 1059 (1956)
The Uni.
The crime against the government or the state and the act of cyber infringe...StorianJames1
This document discusses crimes against the government, including perjury, bribery, official misconduct, obstruction of justice, contempt of court, treason, and terrorism. It provides definitions and elements of these crimes. It also discusses issues around public corruption, recent cases of perjury, and challenges around defining and controlling terrorism both domestically and internationally through legislation and other means.
Below is the responces and attached the assignment thanksDisc.docxCruzIbarra161
The document discusses the Patriot Act and its expansion of law enforcement and government powers after 9/11. It provides the example of how the loose definition of terrorism in the Patriot Act allows authorities to pursue individuals for regular criminal activities if deemed potential terrorism. However, this has led to abuse of power and violations of civil liberties. The document also discusses how the Patriot Act allows searches of homes and businesses without warrants, which infringes on 4th Amendment rights. While intended to help detect terrorists, the Patriot Act is criticized for worsening civil liberties.
Www geometry net_detail_basic_e_embezzlement_white_collar_crBrady Allen
This document discusses various types of white collar crimes such as embezzlement, fraud, and financial crimes committed by professionals and businesspeople. It provides examples of different white collar crimes including bank fraud, bribery, counterfeiting, embezzlement, and definitions of these crimes. It also discusses characteristics of white collar crimes such as how they are committed deliberately for profit within a business context, often exploiting gaps between civil and criminal law, and details from an FBI report on white collar crime statistics and trends.
1) The document discusses state and local law enforcement's role in enforcing immigration laws. It notes that while the federal government is responsible for immigration enforcement, they lack the resources to do so effectively.
2) It examines how some state and local law enforcement agencies have taken on immigration enforcement duties through programs like 287(g). This allows them to identify and detain undocumented immigrants.
3) However, taking on immigration enforcement can be problematic as it diverts resources away from other law enforcement responsibilities and may damage relationships with immigrant communities. Effective policies and oversight are needed.
The USA Patriot Act was passed in 2001 as a response to the September 11th terrorist attacks. It made several controversial changes to surveillance laws that granted the government expanded powers to monitor communications and financial and medical records. While intended to help prevent terrorism, many felt certain provisions violated civil liberties and privacy protections. The act faced several legal challenges over its most controversial aspects and their application in cases of suspected but ultimately wrongful terrorism accusations.
This document discusses the challenges of balancing homeland security and civil liberties. It covers debates around increasing executive power and limiting civil liberties through laws like the Patriot Act. While security is important, critics argue that overreaching can undermine constitutional rights. The role of law enforcement in intelligence gathering is also discussed, with concerns that it could shift police focus from traditional crime fighting. Maintaining appropriate roles and preventing undue militarization of police are key issues explored in relation to protecting both security and civil liberties.
· I Didn’t Know There Was a DifferenceFind casesstories of poli.docxoswald1horne84988
· I Didn’t Know There Was a Difference
Find cases/stories of police corruption. Using these stories, in a 2 page paper, you will be expected to do the following:
1. Using your own words, summarize the case(s) you selected
2. Compare and contrast occupational and organizational Deviance.
3. Where does your case fit? Is it occupational or organizational deviance
Here are some notes down below to help!
Police Corruption
In this chapter, we learned that deviance is a concern of modern policing.
The concept of police deviance includes both individual occupational deviance and organizational deviance. At times entire police organizations may be deviant. This occurs when the deviance becomes acceptable practice throughout the entire police organization. This means that entire units or sections can be involved in acts of brutality or corruption. It is often impossible in deviant organizations for individual members, however well-intentioned and honorable, to resist the “culture” of deviance that exist around him. Police misconduct falls under the umbrella of police deviance.
All police misconduct involves acts of wrongdoing that are unacceptable by federal and state laws, departmental policies, and procedures. Acts of police misconduct can be unethical or immoral, but yet not be criminal in nature. Society expects police officers to be people of character who will obey the laws they swear to enforce and not be law violators. One element of police deviance, which allows police officers to be involved in police misconduct is the “Code of Silence.” This code requires that police officers look the other way when they observe their colleagues involved in acts of misconduct.
Often, police misconduct occurs in police agencies when mangers refuse to recognize the existence of police involved in deviant behavior, or when they fail to take the appropriate steps to eliminate the deviance. Police deviance can include police misconduct such as accepting free meals, kickbacks, petty thievery, shakedowns, bribes, and providing protection for illegal activities.
Other deviant behavior by police officers includes corruption which, in some cities, can be a serious problem. Various forms of corruption exist such as taking money from drug dealers and gamblers to look the other way rather than enforce the law that police officers swear to enforce. Another form of police deviance is the “use of excessive force” by police officers—often referred to as “police brutality.” It is difficult to know how widespread and how often incidents of police brutality occur.
However, it does occur and the media periodically brings this to our attention. The “use of excessive force” is closely associated with “deadly force.” Deadly force occurs when a police officer commits an act that either causes the death of someone or had the potential of causing the death of someone. Both police and society can make serious efforts to eliminate and control deviant behavior by police officers. This oc.
Government Employs Backdoor Searches ACSB standards- Social and Ethica.docxLeonardN9WWelchw
Government Employs Backdoor Searches ACSB standards: Social and Ethical Issues, Technology in Society he Central Intelligence Agency (CIA) conducts foreign covert operations, counterintelligence operations, and collects and analyzes foreign intelligence for the president and his staff to aid in national ecurity decisions. The National Security Agency (NSA) is responsible for global monitoring, collection, and processing of information for foreign intelligence and counterintelligence purposes. The Federal sureau of Investigation ( FBI ) conducts domestic counterintelligence and counterterrorism operations in addition to its role as the lead law enforcement agency in the country. hese three agencies have implemented sophisticated programs to capture, store, and analyze electronic communications. The Downstream program (formerly called PRISM) extracts data from the ervers of nine major American Intemet companies including AOL, Apple, Facebook, Google, Microsof, Paltalk, Skype, Yahoo, and YouTube to obtain direct access to audio, video, photographs, emails, ocuments, and connection logs for each of these systems. The Upstream program taps into the infrastructure of the Internet to capture the online communications of foreigners outside the United States ulile their communications are in transit. The leaders of the intelligence agencies argue that these programs are essential to fighting terrorism. The agencies can also provide a dozen or more examples of ow use of the data gathered by these programs has thwarted the efforts of terrorists around the world. he programs are authorized by Section 702 of the FISA Amendments Act which authorizes surveillance of any foreigner overgeas, provided the purpose is to obtain "foreign intelligence " The Act loosely efines "foreign intelligence" to mean any information that "relates to" the conduct of foreign affairs. This broad definition mears that the target being survelled need not be a terrorist. The target needs only be thought to have information that is relevant to the government's foreign intelligence objective-whatever that may be. he process of gathering foreign electronic communications necessarily means the incidental capture of many conversations involving an American (who may be here in the United States) and a foreign arget. They may well be having a totally innocent communication with a foreign triend, relative, or business partner who is not suspected of any wrongdoing whatsoever. The total number of Americans' ommunications "incidentally" collected since the inception of Section 702 is well into the millions. fection 702 also allows the government to pool all the messages it intercepts into a giant database and then search the database, including conversations involving Americans - without a warrant. Varrantless survelliance of communications between Americans and foreigners is known as a "backdoor search because it effectively evades other provisions of United States law that require an ndiv.
Rob Brayshaw Fights With Dream Defenders v._DesantisTerry81
Rob Brayshaw is case cited in the fight with the Dream Defenders and The ACLU against Governor Ron Desantis for the Unconstitutional and illegal HB1 Bill against blacks and minorities for free speech and free press protected for legal and peaceful protests.
I need answers to both discussions questions as well as replies to f.docxanthonybrooks84958
I need answers to both discussions questions as well as replies to fellow students. i also need atleast one reference
DISCUSSION 1
"Explosive Growth of Digital Crime and Fighting Digital Crime" Please respond to the following:
·
Identify at least two (2) factors that have led to the explosive growth of digital crime over the past a few decades. Next, describe the most common forms of digital crime, and give your opinion as to why those forms you described are so common. Provide a rationale for your response.
From the e-Activity, list three (3) types of digital crime, and name the main federal agencies which have primary responsibility to enforce digital crime laws. Next, recommend one (1) way for the federal agencies in question to improve the overall public response to computer crimes. Include the role of an individual citizen in the fight against digital crime in your discussion.
1. Cyber Stalking- Enforced by the FBI
2. Viruses- Enforced by The Secret Service
3. Piracy- Enforced by the ICE, FBI, and HIS
Please respond to the following student
Top of Form
·
Alecia Giles
·
RE: Week 1 Discussion
Over the past few decades, the need for computer technology has greatly increased. Users now turn to many forms of "computers" for daily tasks. Therefore, digital crime has also increased. Two factors that I believe have led to the explosive growth of digital crime
1. Identity Theft- Since computers are used for almost everything we do in life, many of us enter too much personal information into these devices. This personal information is now out there for hackers to retrieve and use in the theft of our identity.
2. Credit Card Fraud- An increase of online purchases and bill payment has allowed for credit card information to become more vulnerable to theft and/or fraud.
I believe these are the most common forms of digital crimes because they are the most commonly used by individuals.
Three types of digital crime include:
1. Cyber Stalking- Enforced by the FBI
2. Viruses- Enforced by The Secret Service
3. Piracy- Enforced by the ICE, FBI, and HIS
The federal virus genies in question can improve the overall public response to such computer crimes by identifying target areas for the reported crimes. Individual citizens can also assist in the fight against digital crime as well. To do so, when a crime is committed, the citizen should immediately report all aspects of the known crime to the proper authorities. Additionally, individual citizens can do things to prevent said crimes from occurring, such as; block and report cyber stalkers, install and use trusted anti-virus software and stay away from piracy websites.
Discussion 2
"Tort Law and Police Powers"
Please respond to the following:
·
From the e-Activity, specify the key differences between criminal law and tort law. Next, explain the common approaches that the judicial system takes in order to ensure that the public upholds these two (2) types of laws. Provide one (1) specific exa.
The document discusses four main sources of crime data: Uniform Crime Reports collected by police, Offender-Based Transaction Statistics collected by courts, the National Criminal Victimization Survey which asks victims, and Drug Use Forecasting which asks offenders. Each source has advantages and disadvantages in the data it provides on crime incidents and their outcomes. The Uniform Crime Reports are the most commonly used but have limitations like not capturing all crimes and being voluntarily reported.
Financial abuse is one of the least focused types of domestic violence because even the State of Nevada does not truly treat it as an act of abuse. Learn all about it through this presentation!
1. Embezzlement is defined as theft by an employee where they steal money or property from their company for personal gain through acts like taking cash from registers or taking goods home.
2. If someone is caught embezzling, the police will be contacted, the suspect will be arrested, and if the stolen money or property is recovered it will be used as evidence in the trial against the suspect.
3. After a conviction, a magistrate will order the stolen money or property returned to the rightful owner, though the owner needs to pay necessary fees and has only six months to claim the items before they are auctioned off or given to charity.
The Internet has been a hive for sex crimes. If you find yourself charged under these circumstances, check out this presentation to learn how to defend yourself.
Hitting or physically taunting an elderly in Nevada is considered a crime and it gets even worse when there is exploitation involved. Learn more about it on this blog!
When you commit DUI, even if you are not from the State of Nevada, know that harsh consequences could be imposed on you. Learn how to defend yourself on this presentation!
Commercial drivers face harsher penalties for DUIs in Nevada than regular drivers. A commercial DUI is defined as having a BAC of 0.04% or higher while driving a commercial vehicle. Penalties for a first commercial DUI include 2-6 months in jail, fines of $400-$1,000, and community service. Subsequent DUIs result in heavier fines and jail time, with a third offense being a felony. Commercial drivers also face a mandatory 1 year suspension of their license for a first offense.
There are a few fighters in the UFC who faced doping charges in the past. Learn how they handled their cases with the help of their criminal defense attorney on this presentation!
Since drugs are prevalent in Nevada, the laws that regulate them are also pretty stringent. Learn more about it on this presentation or in this blog: https://goo.gl/1T1eqE
You cannot put money from the cash registrar to your pocket thinking it was alright because you are an employee deserving of it. Hefty charges await you if this happens. Learn more with the blog version here: https://goo.gl/ijeqpF
Immigrants can be deported if they commit a grave crime in Nevada. Learn how they can battle final sentences with deportation with a post-conviction relief here: https://goo.gl/ECYhEE
Genocide in International Criminal Law.pptxMasoudZamani13
Excited to share insights from my recent presentation on genocide! 💡 In light of ongoing debates, it's crucial to delve into the nuances of this grave crime.
Integrating Advocacy and Legal Tactics to Tackle Online Consumer Complaintsseoglobal20
Our company bridges the gap between registered users and experienced advocates, offering a user-friendly online platform for seamless interaction. This platform empowers users to voice their grievances, particularly regarding online consumer issues. We streamline support by utilizing our team of expert advocates to provide consultancy services and initiate appropriate legal actions.
Our Online Consumer Legal Forum offers comprehensive guidance to individuals and businesses facing consumer complaints. With a dedicated team, round-the-clock support, and efficient complaint management, we are the preferred solution for addressing consumer grievances.
Our intuitive online interface allows individuals to register complaints, seek legal advice, and pursue justice conveniently. Users can submit complaints via mobile devices and send legal notices to companies directly through our portal.
What are the common challenges faced by women lawyers working in the legal pr...lawyersonia
The legal profession, which has historically been male-dominated, has experienced a significant increase in the number of women entering the field over the past few decades. Despite this progress, women lawyers continue to encounter various challenges as they strive for top positions.
Business law for the students of undergraduate level. The presentation contains the summary of all the chapters under the syllabus of State University, Contract Act, Sale of Goods Act, Negotiable Instrument Act, Partnership Act, Limited Liability Act, Consumer Protection Act.
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...Sangyun Lee
Presentation slides for a session held on June 4, 2024, at Kyoto University. This presentation is based on the presenter’s recent paper, coauthored with Hwang Lee, Professor, Korea University, with the same title, published in the Journal of Business Administration & Law, Volume 34, No. 2 (April 2024). The paper, written in Korean, is available at <https://shorturl.at/GCWcI>.
Corporate Governance : Scope and Legal Frameworkdevaki57
CORPORATE GOVERNANCE
MEANING
Corporate Governance refers to the way in which companies are governed and to what purpose. It identifies who has power and accountability, and who makes decisions. It is, in essence, a toolkit that enables management and the board to deal more effectively with the challenges of running a company.
सुप्रीम कोर्ट ने यह भी माना था कि मजिस्ट्रेट का यह कर्तव्य है कि वह सुनिश्चित करे कि अधिकारी पीएमएलए के तहत निर्धारित प्रक्रिया के साथ-साथ संवैधानिक सुरक्षा उपायों का भी उचित रूप से पालन करें।
Receivership and liquidation Accounts
Being a Paper Presented at Business Recovery and Insolvency Practitioners Association of Nigeria (BRIPAN) on Friday, August 18, 2023.
2. Federal major crimes in USA simply mean
crimes that threaten the whole nation and
cannot be contained only under local
jurisdiction.
A crime can fall under the federal grounds if it
happens in a federal property.
3. There is a long and complex list of federal
crimes in the United States that will get you
tried and later prosecuted but here are the
most common ones that you should know
about based on the federal penal code of US in
case you encounter it in the future.
4. #1: Drug Crimes
Usually, drug crimes of manufacturing, possession,
and selling stay in state’s jurisdiction just like in
Nevada. But the moment it becomes wide-scale and
involves large production of drugs and any other
criminal activities that lead to violence and deaths like
a drug cartel then it becomes under federal law.
5. #2: Mail Fraud Crimes
A type of fraudulent scheme, mail fraud is the act of deceiving
people through US’s Postal Services (USPS) in ways of
obtaining money or property under false pretenses or selling
or distributing counterfeits (according to 18 U.S. Code, Section
1341).
When mail fraud happens interstate, then it is time for the feds
to step into the scene.
6. #3: Wire Fraud Crimes
Just like mail fraud, a wire fraud crime is
designed to swindle a person through the use
of mail albeit this time done through electronic
means. When this is done interstate or through
overseas, then it becomes under federal
control.
7. #4: Violent Crimes
Evidently one of the major crimes in USA, violent
crimes involve rape, murder, or any form of assault
with use of physical force intended to harm the victim.
Usually, violent crimes remains a responsibility of the
state but is then handed over or becomes the federal
law’s concern too if it escalates to a huge number of
victims or intensity of the threat.
8. #5: Bank Fraud Crimes
There are people who use false information and other
defrauding techniques to take money or property off
a bank. This is a common type of crime in the United
States and becomes assigned to the federal law
enforcement if different banks from different states
are defrauded or an extensive criminal operation is at
play.
9. #6: Property Crimes
Theft, robbery, arson, trespassing, and vandalism are
categories of property crimes and normally, they do
not require the interest of the federal law
enforcement unless federal property is concerned.
Property crimes are also usually both tried under the
state and the federal authority.
10. #7: Immigration Crimes
As per the criminal code of US particularly the 8 U.S.
Code § 1325, immigration crimes are often committed
by individuals trying to enter the country without
proper authorization or visitors abusing staying
luxuries provided by their visas. For at least two
decades now, the federal authority of the country has
exercised its dominion over illegal immigrants.
11. #8: Firearms Crimes
You cannot open or conceal carry a firearm in Nevada in places
such as:
• Airports
• Schools
• Government facilities
• Prisons and correctional facilities
• Churches
• Hospitals
These locations are under federal land.
12. #9: Sex Crimes
Similar to other major crimes in USA that are listed
above, sex crimes are generally bounded under state
laws. However, sex crimes go under federal attention
once a case involves too many victims or become
exploited by organizations. Human trafficking for sex
or cases of sexual predators at large are examples of
federal sex crimes.
13. #10: White Collar Crimes
White collar crimes are non-violent crimes that are
usually comprised of bribery, extortion, and fraud
among others in order to gain money and the power
to control over others (identity theft). They are a
common occurrence in the criminal world and usually
blow up to large-scale operations hence being usual
cases supervised by the federal jurisdiction.
14. #11: Conspiracy
Based on the information found in the 18 U.S. Code §
371, conspiracy crimes are also a subject of interest
for the federal law enforcement as they usually
involve plans of destruction, terrorism, or widespread
defrauding. Even if the plan is never carried out,
people found guilty of conspiracy against the nation
will face particular consequences.
15. #12: Cross State Kidnappings
Once a kidnapper takes a victim in other states, his or
her case automatically turns into a matter of the
federal law. If you are a parent but do not have
rightful guardianship over your child and take him or
her away, you are also violating a separate federal
violation found in 18 U.S.C. Section 1204.
16. #13: Organized Crime and Cybercrime
There are a multitude of crimes that is under or turns
into a responsibility of federal jurisdiction. In fact,
every crime can be a federal crime if turns pervasive.
Organized crimes can be a factor of any of the crimes
listed above but recently it has found a new face with
cybercrime.
Cybercrime can be under federal law enforcement’s
field if it reach becomes inclusive and if federal
resources become losses.
17. Violating a state law could even lead to heftier
sentences if you did it on or under federal grounds.
Find your way out of a jeopardy of facing penalties
that will damage your life through the help of a
criminal defense attorney that is not only
knowledgeable about the state laws of Nevada but
also the laws in the federal legislation.
18. L A S V E G A S C R I M I N A L D E F E N S E
A T T O R N E Y R O S S G O O D M A N
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