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Currently viewing the tag: "money laundering"
On May 27, 2015, the U.S Department of Justice unsealed a massive indictment of fourteen officials for soccer from across the world, including top officials in FIFA. The indictment alleges widespread corruption has been going on for over the last two decades including wire fraud, money laundering, obstruction of justice charges, and bribery in regards to [...]Continue Reading →
Follow the money trail in an investigation of the crime, and more often than not you will solve the crime. Money is one of the biggest motivators of crime. From drug cartels to human trafficking, money is the primary incentive for a criminal enterprise to engage in crime. It has been estimated that 1.6 [...]Continue Reading →
Will that be debit, credit, or bitcoin? Could bitcoin become that ubiquitous? Those wily Winklevoss twins and the rest of the Bitcoin community have been working to remove the stigma of illegitimacy from the virtual currency, but they want to do so without any additional “draconian” regulation that might interfere with its spread and use. [...]Continue Reading →
Tech companies win the right to report government data requests (like national security letters) in greater detail. Rand Paul plans on taking his lawsuit against the NSA to the Supreme Court. [via The Hill] The NSA hires its first Privacy and Civil Liberties Officer. [via SANS; SC Magazine]
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U.S. Patent and Trademark Office rejects Jersey Shore star Snooki’s application to trademark her nickname.
Screen Actors Guild reaches tentative settlement of the class action lawsuit accusing it of withholding millions of dollars of overseas distribution revenues from members.
Allbritton Communications seeks to throw up roadblock to [...]Continue Reading →
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