Latest Criminal Law News
Saudi cash laundering law aimed at “terror” groups
Saudi Information Minister Abdul-Aziz Khoja said the law contained “rules related to the crimes of financing terrorism, terrorist acts and terror organisations,” according to the Arab News daily. A further law is planned that specifically focuses on
Updated: 04/03/2012 01:39P
Saudi Arabia aims cash laundering law at "terror" groups
RIYADH (Reuters) - Saudi Arabia has passed an anti-money laundering law aimed at stopping cash getting to violent militant groups - a move sought by Washington after the 9/11 attacks - a local newspaper quoted the government as saying on Tuesday.
Updated: 04/03/2012 01:38P
Sweep for Immigration Fugitives, Criminals Leads to Arrest in LCF
ICE officials described the arrests as part of the agency's "ongoing commitment to prioritizing the removal of criminal aliens and egregious immigration law violators." The six-day operation involved more than 1900 ICE officers and agents from 24 field
Updated: 04/03/2012 01:36P
Oaksterdam University raided as part of DEA criminal investigation
As agents from the Internal Revenue Service, the US Marshals Service and DEA carried out the raid Tuesday, Oaksterdam students openly smoked marijuana, tried to block law enforcements vehicles, and greeted agents with shouts of “Shame!
Updated: 04/03/2012 01:32P
Close Criminal Encounters Of The E-Kind
by Neil S. Friedman on Apr 3rd, 2012 BETWEEN THE LINES: With technology continuing to progress at a steady clip, the FBI and other law enforcement agencies regularly alert the public about a parallel surge of electronic crimes related to computers,
Updated: 04/03/2012 01:31P
Saudi Arabia aims cash laundering law at “terror” groups
Saudi Information Minister Abdul-Aziz Khoja said the law contained “rules related to the crimes of financing terrorism, terrorist acts and terror organisations,” according to the Arab News daily. A further law is planned that specifically focuses on
Updated: 04/03/2012 01:22P
Underage Escort Ads Target of New WA Law
By Edward Tan, JD at FindLaw.com A new escort ad law in Washington seeks to reduce the number of underage escorts by imposing criminal penalties. Gov. Chris Gregoire signed the bill into Washington state law last week. The law subjects classified
Updated: 04/03/2012 01:01P
A Tremendous Victory for Israel at the International Criminal Court
By David French Today, the International Criminal Court dealt a devastating blow to Palestinian terrorists and the “lawfare” efforts of the international anti-Israel (and anti-American) Left. In a short, two-page ruling, the Office of the Prosecutor
Updated: 04/03/2012 12:59P
Major International Win for Israel - ICC Rejects Legal Assault Aimed at Israel
As you know, we've been working to support Israel in a variety of ways - including before the International Criminal Court (ICC). Today, significant news: the Office of the Prosecutor of the ICC rejected claims that accused Israel of war crimes in a
Updated: 04/03/2012 12:34P
ACLJ Applauds Major International Victory for Israel - International Criminal
By PR Newswire WASHINGTON, April 3, 2012 /PRNewswire-USNewswire/ -- The American Center for Law and Justice (ACLJ) - along with its international affiliate, the European Centre for Law and Justice (ECLJ) – today applauded a report issued by the Office
Updated: 04/03/2012 12:29P
Primary Categories