Terrorism

In the international community, terrorism has no legally binding, criminal law definition. Common definitions of terrorism refer only to those violent acts that are intended to create fear (terror); are perpetrated for a religious, political, or ideological goal; and deliberately target or disregard the safety of non-combatants (e.g., military personnel in peacetime or civilians). Some definitions now include acts of unlawful violence and war. The use of similar tactics by criminal organizations for protection rackets or to enforce a code of silence is usually not labeled terrorism, though these same actions may be labeled terrorism when done by a politically motivated group.
Posts about Terrorism
  • Tougher visa scrutiny with social media checks

    … applicants “who have been determined to warrant additional scrutiny in connection with terrorism or other national security-related visa ineligibilities,” the State Department said in a notice to the Federal Register. If you have any questions in regard to this, you should speak with a Miami immigration attorney or an Austin immigration attorney…

    Michael G. Murray/ Miami Immigration Lawyer- 14 readers -
  • Dr Death Declares His Innocence… from Prison! (Farid Fata MD)

    … Nothing surprises us anymore. The biggest threat to this country and we taxpayers isn’t ISIS, it isn’t terrorism, it isn’t even politicians. It is fraud. It’s occurring at record levels and much of it is brazen. This post, however, even caught me off guard. Dr Farid Fata was labeled the Dr. Death and the Butcher of Detroit. Those aren’t our…

    Due Diligence- 14 readers -
  • DOJ, Banking Whistleblower Awards for Cybersecurity

    … of dollars in value overnight when a hacker gets customer information. The $101 million cyberhack of Bangladesh Bank was big news but the hack of Sony Corporation caused its PlayStation network to be shut down for 2 months and cost the company an estimated $170 million and untold reputational damage. Target says the data breach they suffered cost…

    Due Diligence- 15 readers -
  • Whistleblower News Review

    … full and there is no sign of increased funding or more prosecutors,” says Mahany. “With over $1 billion collected last year, the private bar is showing it has what it takes to prosecute these cases.” Attorney Mahany, author of Saints, Sinners & Heroes: Covert Ops in the Wars Against the C-Suite Mafia, has False Claims Act cases at various…

    Due Diligence- 58 readers -
  • The Syrian Refugee Crisis – Actual Facts

    …). On the campaign stump, a number of aspiring future leaders of the free world, best situated to redress the popular neuroses of mob mentality, have actually doubled-down on the hateful rhetoric. Beyond espousing support for the building of some Great Wall of Mexico, or the wholesale deportation of women and children who have come to the United…

    Prince Law Offices, P.C.- 7 readers -
  • Global Entry Program Overview, including Denial and Revocation Appeals

    … § 235.12(a)(emphasis added) The regulations make clear that CBP has a great deal of leeway in determining who can and cannot join the program: An individual is ineligible to participate in Global Entry if CBP, at its sole discretion, determines that the individual presents a potential risk for terrorism, criminality (such as smuggling…

    Mike Ivancie/ Ivancie Law- 33 readers -
  • Barclay’s AML Violations & Whistleblower Opportunities

    … Barclay’s AML Violations & Whistleblower Opportunities December 20, 2015 by Brian Mahany U.K. Regulators Fined Barclays Bank $109 Million for AML Violations Recent headlines highlighted another massive fine levied against Barclays Bank for failing to adopt suitable anti money laundering (“AML”) and ant corruption protocols…

    Due Diligence- 29 readers -
  • Putin, Money Laundering and Whistleblower Awards

    …. Whistleblowers fit into the equation because of the important role they play in putting an end to criminal enterprise funding. FIRREA and Money Laundering Helping fight crime and terrorism is reason enough to report money laundering violations. But there is more. Under the federal FIRREA statute, someone who comes forward with information about an American…

    Due Diligence- 10 readers -
  • The Bush League Decision and terrorism

    … Benjamin, Aaronson, Edinger & Patanzo, P.A. - Although many times we write about politics and sometimes we write about world events, we do our best, when at all possible, to tie it into the First Amendment. This month's article is going to deal with the terror attacks… The post The Bush League Decision and terrorism appeared first on Benjamin, Aaronson, Edinger & Patanzo, P.A.. …

    Dan Aaronson/ Benjamin, Aaronson, Edinger & Patanzo, P.A.- 7 readers -
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