https://www.bizcommunity.com/224/549.html United States Criminal Law news 15 Criminal Law news - United States https://www.bizcommunity.com/res/img/logo.gif https://www.bizcommunity.com/224/549.html en-us Thu, 09 Apr 2026 22:48:11 +0200 https://www.bizcommunity.com/Article/1/549/243829.html President Cyril Ramaphosa has declared that South Africa has formally submitted a request to the International Criminal Court (ICC) for an investigation into alleged war crimes committed by Israel in Gaza. 1-243829 Thu, 16 Nov 2023 10:28:00 +0200 Bizcommunity Criminal Law United States https://www.bizcommunity.com/Article/196/549/237993.html A federal judge in Texas ordered the head of a South African firm to pay a whopping $3.4bn for what the US commodities regulator said was its largest-ever fraud case involving bitcoin. 1-237993 Fri, 28 Apr 2023 11:42:00 +0200 Bizcommunity Criminal Law United States https://www.bizcommunity.com/Article/1/549/237446.html In a watershed moment for the US criminal system, former US president Donald Trump turned himself in to New York authorities. 1-237446 Tue, 04 Apr 2023 21:32:00 +0200 Bizcommunity Criminal Law United States https://www.bizcommunity.com/Article/1/751/229494.html A court in Kenya has frozen more than $40m in accounts belonging to Africa-focused payments giant, Flutterwave under the country's anti-money laundering laws, court documents showed. 1-229494 Fri, 08 Jul 2022 10:30:00 +0200 Bizcommunity Criminal Law United States https://www.bizcommunity.com/Article/102/466/127283.html TEHRAN, IRAN: The detained Washington Post journalist Jason Rezaian faces trial for espionage and three other charges including "collaboration with hostile governments", his lawyer told AFP on Monday... 1-127283 Tue, 21 Apr 2015 12:24:00 +0200 Bizcommunity Criminal Law United States https://www.bizcommunity.com/Article/224/16/125484.html WASHINGTON DC, US: US authorities on Friday unveiled charges against two Vietnamese nationals and one Canadian in connection with a computer fraud scheme to steal more than one billion email addresses. 1-125484 Wed, 11 Mar 2015 08:13:00 +0200 Bizcommunity Criminal Law United States https://www.bizcommunity.com/Article/224/16/125446.html WASHINGTON DC, US: With hackers seemingly running rampant online and millions of users compromised, efforts for stronger online identity protection - mainly using biometrics - are gaining momentum... 1-125446 Tue, 10 Mar 2015 11:59:00 +0200 Bizcommunity Criminal Law United States https://www.bizcommunity.com/Article/224/669/125154.html WASHINGTON DC, US: Twitter said Monday it was working with law enforcement officials on unspecified threats, amid reports that the social network had been targeted for blocking accounts linked to the Islamic State. 1-125154 Tue, 03 Mar 2015 11:15:00 +0200 Bizcommunity Criminal Law United States https://www.bizcommunity.com/Article/224/16/124630.html WASHINGTON, US: Iran is "good," China and Russia are "very good," but North Korea's cyber attack capabilities are actually not that great, according to an impromptu ranking by US President Barack Obama... 1-124630 Wed, 18 Feb 2015 12:33:00 +0200 Bizcommunity Criminal Law United States https://www.bizcommunity.com/Article/223/23/121004.html LONDON, UK: Social media sites have become "the command-and-control networks of choice for terrorists", the new head of Britain's electronic spying agency GCHQ wrote in a Financial Times article published on Tuesday. 1-121004 Wed, 05 Nov 2014 11:06:00 +0200 Bizcommunity Criminal Law United States