[Anyone] who, in public and against the facts, ascribes to the Polish Nation or to the Polish State, responsibility or co-responsibility for Nazi crimes committed by the Third Reich, [as] defined in Article 6 of the Charter of the International Military Tribunal, Annex to the Agreement for the prosecution and punishment of the major war criminals of the European Axis, signed in London on August 8, 1945 -LSB-...], or for other offences which are crimes against peace [or] humanity or [that are] war crimes, or who otherwise grossly reduces the responsibility of the actual perpetrators
of said crimes, is subject to a fine or [to] imprisonment for up to 3 years.
3) How many A.M.P.s have been levied against real estate salespeople as the result of money launderers actually being convicted
of the said crime?
Not exact matches
Curbing all kinds
of gun violence and other
crimes comes down to more funding for effective enforcement,
says Jake Novak.
In 1997, Moore linked the theory
of evolution to violent
crime: «They're acting like animals because we've taught them they come from animals,» Moore
said.
Federal law
says it is an offense to «willfully print or publish in any manner not provided by law any such return or return information,» and both New York and New Jersey law make it a
crime to «divulge or make known in any manner the amount
of income or any particulars set forth or disclosed in any report or return.»
This concerns local police who
say they need the cooperation
of all people in the community, including lawful and undocumented immigrants, in reporting
crime and aiding criminal prosecutions.
David Debolt, reporting for East Bay Times
says, «Oakland ramped up its counterattack to the U.S. war on drugs, expanding its one -
of - a-kind program to help people jailed for marijuana
crimes enter the booming cannabis industry.»
An Iranian newspaper
says the country's Central Bank has officially banned the use
of cryptocurrencies in financial transactions in order to «prevent
crimes such as money laundering and terrorism.»
«He is guilty
of crimes,» the president
said.
But Kathryn Haun, a former federal prosecutor who signed off on the indictment,
says Vinnik's use
of Bitcoin helps clearly connect him to the
crime: «At first blush what seemed unsolvable turned out to be traceable through the use
of digital currency.»
«Banks and financial organizations — perhaps because that is where the money is — and nonprofits, including religious organizations, probably due to their weak business controls environment, are most often the victims
of this type
of white collar
crime,»
said Christopher Marquet, CEO
of Marquet International, in a statement.
Separately, the Treasury Department's Financial
Crimes Enforcement Network
said its anti-money laundering rules apply to purveyors
of initial coin offerings.
«If the strikes
of April 6, 2017, end the Assad
crime wave against Syrian civilians, good,» Hof
said.
Regardless
of what route some companies take, Scassa
says it is paramount that they focus on managing their «custody
of huge amounts
of personal info that clearly can be used for really harmful and dangerous purposes» that «can lead to serious
crimes and attempts to subvert democracy.»
«I have been forced to make a difficult decision: to become complicit in
crimes against the American people or walk away from nearly ten years
of hard work by shutting down Lavabit,» Ladar Levinson, the company's founder,
said in a letter to users.
The Kremlin recruited «hundreds
of agents» both in Russia and in the US who were either «consciously cooperating with the FSB or whose personal and professional IT systems had been compromised,» the dossier
says, citing «a number
of Russian figures with a detailed knowledge
of national cyber
crime.»
Sergeant Alex Sobolewski
of the West Midlands Police, who is based at Brierley Hill about 130 miles (210 km) northwest
of London,
said a large part
of his work now concerns people trafficking, a
crime barely discussed five years ago.
In the case
of the «stop and frisk» program, for example, Trump
said that it was not unconstitutional and that
crime rose after it was stopped.
«It also operates to accuse Ms. Clifford
of committing a
crime under New York law, as well as numerous other states, in that it effectively states that Ms. Clifford falsely accused an individual
of committing a
crime against her when no such
crime occurred,» the suit
says.
Kim Jong Un's regime
said it will «make the U.S. pay dearly for all the heinous
crime it commits against the state and people
of this country,» the Korean Central News Agency reported on Monday.
«It's a lucrative
crime and relatively easy to commit,»
said Adam Levin, chairman and founder
of Identity Theft 911.
The
crime - fraud exception can only be triggered if the work product between the attorney and client «was actually used in the furtherance
of the purported
crime or fraud,» the ABA
says.
The International Criminal Court has
said US forces may have committed war
crimes in Afghanistan through the «cruel or violent» interrogation
of detainees, mostly from 2003 to 2004.
Attorney General Jeff Sessions, a longtime opponent
of marijuana legalization, is embracing the Just -
Say - No attitude towards marijuana and links the industry to violence and
crime as he begins his role as the nation's top attorney.
He
said other issues included national security,
crime and «the huge issue
of economic growth and development, the big question is the unemployment among the younger generations.»
Experts also
say that tougher penalties for and more prosecution
of inside hackers would also be a disincentive for such
crimes.
«We need major reform
of our laws, both internationally and domestically, to make open access the norm and ensure that sharing, promoting scientific progress, and exercising creative expression are not
crimes,»
says the EFF.
During Sessions» speech on Tuesday at the National Association
of Attorneys General Winter Meeting in Washington, D.C., Sessions
said President Trump tasked him with a goal to reduce
crime across America and Sessions
says he believes
crime and drugs go hand in hand.
The firm
said it has found no discussion
of it on online
crime forums, which suggests that a single professional - level hacking group is behind the scam.
When asked by a local news station about his tab, Boren
said he only took home $ 400,000 — less than he'd normally charge — and the rest
of the money went to mental health experts,
crime - scene reconstructors, mitigation investigators (who rarely get hired outside
of death penalty cases), and DNA labs.
Both Shortt and Guay
say the decision was ultimately an easy one, given Chicago's rich history
of crime and corruption, its suitability for gameplay elements (the waterways and bridges will come into play) and its architectural beauty.
What's interesting to note is that many
of these arrests are
of people committing the same
crime over and over — 40 %
of repeat elderly offenders have committed
crimes six times or more — signifying a conscious decision to go to prison,
says Patrick Hansen, managing director
of Custom Products.
«
Of all the factors that lead to corporate crime, none comes close in importance to the role top management plays in tolerating, even shaping, a culture that allows for it,» says William Laufer, the director of the Zicklin Center for Business Ethics Research at the Wharton Schoo
Of all the factors that lead to corporate
crime, none comes close in importance to the role top management plays in tolerating, even shaping, a culture that allows for it,»
says William Laufer, the director
of the Zicklin Center for Business Ethics Research at the Wharton Schoo
of the Zicklin Center for Business Ethics Research at the Wharton School.
The judge, Maria Sizintseva,
said they acted as part
of an organised
crime group and had tried to put pressure on witnesses.
Chevron
said two
of its executives were arrested in Venezuela, a rare move likely to spook foreign energy firms still operating in the OPEC nation stricken by hyperinflation, shortages and
crime.
One senior Pemex refining executive, who asked not to be identified,
said, «We worry about the influence
of organized
crime,» but would not discuss the issue further.
«I don't think the RCMP had ever seen a commercial
crime case like Nortel,»
says Hannaford, «where there were millions and millions
of documents provided.»
«These are two humans who, by technology and science, have created ways that they can fight
crime and get rid
of bad people,»
said deGrasse Tyson.
She
said «really aggressive» pursuit
of hackers was needed to discourage the efforts, and that even the most well - defended companies «could fall victim to these
crimes.»
He
said when a brutal
crime is committed it's difficult to convince a jury the person accused doesn't «deserve the condemnation that comes from a finding
of guilty.»
Crimes verging on genocide were being committed against the Rohingya minority in Myanmar, and those crimes bore «the fingerprints of the Myanmar government and of the international community», the United Nations special adviser on the prevention of genocide said on Tu
Crimes verging on genocide were being committed against the Rohingya minority in Myanmar, and those
crimes bore «the fingerprints of the Myanmar government and of the international community», the United Nations special adviser on the prevention of genocide said on Tu
crimes bore «the fingerprints
of the Myanmar government and
of the international community», the United Nations special adviser on the prevention
of genocide
said on Tuesday.
The law, known as Senate Bill 4, is slated to take effect Sept. 1, but has been challenged in court by rights organizations and localities that
say the law infringes on local governments» constitutional rights, and will sow fear through immigrant communities by dissuading people from reporting
crimes or testifying as witnesses out
of fear they will be deported.
The Constitution
says the president (and vice president and judges and members
of the cabinet) «shall be removed from office on impeachment for, and conviction
of, treason, bribery, or other high
crimes and misdemeanors.»
A social media post last week for the police in Liaoning, the northeastern border province
of China,
said they were investigating the firm's alleged long - term involvement in «serious economic
crimes» and that relevant suspects were cooperating.
The creators
of the Yellow Jacket
say their product will help to prevent violent
crime and protect iPhone owners from theft and attack.
«The wireless industry continues to roll out sophisticated new features, but preventing their own customers from being the target
of a violent
crime is the coolest technology they can bring to market,» Gascon
said.
The banks will work with you, but you may bear some or all
of the liability for lost funds, depending on the details and extent
of the
crime,
said Johnson.
Defense attorneys have already
said the 21 - year - old defendant committed all the
crimes he is accused
of, but they also contend Tsarnaev did so in an act
of subservience to his older brother, not because
of a personal passion.
«It's organized
crime so you're dealing with evolution, most
of the time, rather than revolution,»
says Somerville.
«If someone
says: «hey, I have a picture
of someone assaulting another person, and committing a hate
crime,» that's great,»
said Sgt. Sean Whitcomb, the spokesman for the Seattle Police Department, which used social media to help identify the pilot
of a drone that crashed into a 2015 Pride Parade.