Types of White Collar Crimes List, Federal Offenses
Published on Nov 17 2009 @ 10:09 am in legal-advice | visto 1,181 veces | Comments
This is a list of the most common 'White Collar' Crimes considered Federal Offenses. This list includes Money laundering, mortgage fraud, identity theft, among others. White Collar crimes are committed by business people and public officials.
Artist inspired by Crime Scenes to make Beautiful Paintings
Richard Hambleton is a terrific artist. On this video he talks about how Crime Scenes were the source of his inspiration and how he evolved to paint his new series called Beautiful Paintings that have to do with lights, shadows and the use of different color tonalities.
Mail Fraud is a Federal Crime which gets 20 Years of Prison
If one person is found to commit acts of Mail Fraud will face prosecution and if there is any evidence that he or she utilized some fraud scheme using the US Mail System will be fined or imprisoned for 20 years, or both. Currently Mail Fraud is not only subject to the use of the US Post Office alone but using common carriers like UPS, Fedex or DHL are controlled as well.
Types of Money Laundering: Federal Crimes and Terrorism
There is a fine connection between Terrorism with Money Laundering. We will focus on the types of money laundering as well as techniques to prevent this Terrorist Financing. Money Laudering constitutes a Federal Offense.
PDF: International Extradition Act for Crimes Commited
International Extradition is a Federal Crime and receives all the power of the United States Law. This is the PDF of the Extradition Act 11 of 1996 signed by the President with the definitcions, restriction on return and procedure.
Child Pornography: an Internet Crime by Ethel Quayle
One of Cyber Ethic topics we have to discuss is Child Pornography due to the fact that is one of the most severe Internet Crimes. There is a Child Pornography Law that protects children against sexual abuse.
Credit Card Fraud on the Internet and Web Detection and Prevention
Credit Card Fraud has become more and more common these days by the use of the Internet and it occurs when purchases are made using someone else's credit card or credit card numbers with the intent to defraud. I'm going to focus this Post to present you ways to detect and prevent Credit Card Fraud on your Website.
List of Federal Crimes and Offenses
This is a List of Federal Crimes and what are considered as Federal Offenses. Common Federal Crimes include crimes on a Military Base, crimes involving the Post Office or crimes related to Tax Evasion and Fraud. Also importing illegal drugs is considered as a Federal Crime.
[PDF] Crime Victims' Rights Act and Federal Courts of 2004
Every State has its own Crime Victims Rights but there are also some General Rights that you should be awared of if you've been a victim of a crime and has suffered pain, abuse, robbery, sexual assault, elder abuse, domestic violence and other federal crimes.
![[PDF] Crime Victims' Rights Act and Federal Courts of 2004](http://img504.imageshack.us/img504/809/crimevictimsrights.png)
Swimming Pool Accidents: Who's fault is it? [Video]
Published on Oct 12 2009 @ 06:53 pm in legal-advice | visto 122 veces | Comments
Most of swimming pool accidents are one's fault because we did not pay attention to where our feet were or maybe we were dizzy or something or whatever. But sometimes it's the place's fault. Perhaps that's because swimming pools, spas and lakes are very popular to people.
![Swimming Pool Accidents: Who's fault is it? [Video]](http://img235.imageshack.us/img235/4666/swimmingpoolaccident.jpg)
About Legal in Law
My name's Piers. I'm a fan of all these Legal TV Shows, Films and Police/Investigation Books. The purpouse of this Blog is to provide you with tips and ideas about the things you should be awared of. So I tell you beforehand that you should continue your research after reading any Post that you find here, not only because I myself am not a lawyer but also because you should always seek for second opinions. I hope you enjoy the TV Show and Film Spoilers that I present here as well as the books I share with you.Why the name Legal in Law?
Well, I just simply wanted to play a bit with the two most common words when talking about legal matters. I mean, you have things in mind like taxes law, legal action, and so on... and also because I found really clever to write legal 'in law'. To be honest I was amazed that no one had picked that domain lol.
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