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LOW Technology United States

The best way to protect your phone from a warrantless search in 2026

When we explored this question a year ago , legal experts agreed that our legal rights in this area were murky at best, and ZDNET's recommendation regarding device security leaned toward passcodes rather than biometrics. Also: 7 ways to lock...

Area 5 Area 11 Area 1
7 min read Apr 01, 2026
defense
LOW World United States

Alleged Scottish crime boss Steven Lyons set to be deported to Spain after arrest in Bali

Alleged Scottish crime boss Steven Lyons set to be deported to Spain after arrest in Bali Lyons is wanted in the UK and Spain for alleged organised crime, drug trafficking, money laundering and murder. Pic: AP Why you can trust...

Area 5 Area 11 Area 1
3 min read Apr 01, 2026
money laundering
LOW World United States

JD Vance and Marco Rubio are front-runners to replace Trump — but only one attended secret Republican donors meeting Monday | The Independent

Vice President JD Vance ’s presence at a closed-door donor summit this week intensified speculation about the 2028 presidential race , where he and Secretary of State Marco Rubio are viewed as leading contenders to succeed Donald Trump on top...

Area 5 Area 11 Area 1
7 min read Apr 01, 2026
fraud
LOW World United States

Russian oil tanker docks in Cuba after US allows passage despite energy blockade | Euronews

By&nbsp Gavin Blackburn Published on 31/03/2026 - 18:40 GMT+2 Share Comments Share Facebook Twitter Flipboard Send Reddit Linkedin Messenger Telegram VK Bluesky Threads Whatsapp Copy/paste the article video embed link below: Copied Cuba used to receive most of its oil...

Area 5 Area 11 Area 1
6 min read Apr 01, 2026
criminal
LOW Politics United States

Some critics of birthright citizenship say it's a fraud issue. What does that mean?

Senate subcommittee hearing on birthright citizenship, Republican lawmakers argued that the legal principle granting automatic citizenship to nearly everyone born on American soil is not just a constitutional or immigration issue: It's also a matter of fraud and national security....

Area 5 Area 11 Area 1
6 min read Mar 31, 2026
fraud
LOW World United States

Gov't to introduce crude oil swap system with private companies for supply stabilization

By Kim Na-young SEOUL, March 31 (Yonhap) -- The government will operate a crude oil swap system with private companies starting Tuesday in a bid to help oil refineries secure alternative oil supplies and minimize supply disruptions, the industry ministry...

Area 5 Area 11 Area 1
4 min read Mar 31, 2026
defense
LOW World United States

Nepal: Ex-energy minister arrested in money laundering case

https://p.dw.com/p/5BKmM During the September 2025 protests, demonstrators set fire to the parliament building and government offices, as well as Deepak Khadka's residence [FILE: September 9, 2025] Image: Niranjan Shrestha/AP Photo/picture alliance Advertisement Police in Kathmandu arrested Nepal 's former energy...

Area 5 Area 11 Area 1
3 min read Mar 31, 2026
money laundering
LOW World United States

France opens probe into suspected attack on Bank of America in Paris | Banks News | Al Jazeera

Listen Listen (3 mins) Save Click here to share on social media share2 Share facebook twitter whatsapp copylink google Add Al Jazeera on Google info French police arrested one suspect outside Bank of America's Paris headquarters, while another fled [File:...

Area 5 Area 11 Area 1
4 min read Mar 29, 2026
prosecution
LOW World United States

Paris: Suspected bomb attack outside Bank of America foiled

https://p.dw.com/p/5BJtG A police source told the AFP news agency that one of the suspects had been recruited via Snapchat Image: Sebastien Dupuy/AFP/dpa/picture alliance Advertisement French police said they had foiled an apparent bomb attack outside a Bank of America building...

Area 5 Area 11 Area 1
3 min read Mar 29, 2026
criminal
LOW Politics United States

Trump has deployed ICE agents to the nation's airports. What's their role?

March 26, 2026 3:28 PM ET By Alana Wise Immigration and Customs Enforcement agents work at the baggage check and security control x-ray area at O'Hare International Airport in Chicago on Tuesday. Huh/AP President Trump has deployed Immigration and Customs...

Area 5 Area 11 Area 1
7 min read Mar 28, 2026
criminal
LOW Legal United States

US District Judge blocks government ban on Anthropic AI - JURIST - News

News WebTechExperts / Pixabay A federal judge on Thursday blocked the Trump administration from designating the artificial intelligence company Anthropic as a “supply chain risk” and banning federal contractors from using its technology. US District Judge Rita Lin ruled in...

Area 5 Area 11 Area 1
2 min read Mar 28, 2026
defense
LOW World United States

France foils Paris bomb attack outside US bank

Advertisement World France foils Paris bomb attack outside US bank France's counter-terrorism prosecutor's office said it launched a probe into "attempted damage by fire or other dangerous means in connection with a terrorist undertaking" and a "terrorist criminal conspiracy". This...

Area 5 Area 11 Area 1
4 min read Mar 28, 2026
criminal
LOW World United States

Education Department tells 7.5 million student loan borrowers in "illegal" SAVE plan to prepare for repayment - CBS News

More than 7 million student loan borrowers who have been enrolled in a Biden-era repayment plan will receive notices beginning Friday with instructions to seek a new plan to repay their debt, the Education Department said. The Education Department called...

Area 5 Area 11 Area 1
6 min read Mar 28, 2026
bail
LOW Politics United States

FAA investigating close call between passenger jet, Army helicopter in California

United Airlines Flight 589 was on its way to John Wayne Airport in Santa Ana, Calif., on Tuesday around 8:40 p.m. when a Sikorsky Black Hawk helicopter crossed its path. The National Transportation Safety Board (NTSB) determined the air traffic...

Area 5 Area 11 Area 1
6 min read Mar 28, 2026
defense
LOW Business United States

Google warns quantum computers could hack encrypted systems by 2029

Photograph: Reuters Google warns quantum computers could hack encrypted systems by 2029 Banks, governments and tech providers urged to upgrade security because current systems will soon be obsolete Banks, governments and technology providers need to be prepared for quantum computer...

Area 5 Area 11 Area 1
5 min read Mar 26, 2026
cybercrime
LOW Business United States

CO2 plant to reopen in Iran war contingency plan

CO2 plant to reopen in Iran war contingency plan 23 minutes ago Share Save Dearbail Jordan Business reporter Share Save Ensus The UK government is set to invest £100m to reopen a shuttered plant which produces carbon dioxide (CO2) in...

Area 5 Area 11 Area 1
2 min read Mar 26, 2026
bail
LOW World United States

South Africa's police chief to appear in court over controversial health contract

South Africa's police chief to appear in court over controversial health contract 37 minutes ago Share Save Khanyisile Ngcobo Johannesburg Share Save Gallo via Getty Images Fannie Masemola is the third South African police chief to face a criminal investigation...

Area 5 Area 11 Area 1
3 min read Mar 25, 2026
criminal
LOW Business United States

Anthropic and Pentagon face off in court over ban on company’s AI model

Photograph: Koshiro K/Shutterstock Anthropic and Pentagon face off in court over ban on company’s AI model After Anthropic refused to let its AI to be used in autonomous weapons systems, Trump ordered US agencies to quit using it Sign up...

Area 5 Area 11 Area 1
7 min read Mar 25, 2026
defense
LOW Business United States

We’re letting big corporations gamble with our lives. Act now, or the food could run out

‘When a system has lost its resilience, it’s hard to predict just how and when it could go down.’ Composite: intek1/Getty Images/iStockphoto View image in fullscreen ‘When a system has lost its resilience, it’s hard to predict just how and...

Area 5 Area 11 Area 1
6 min read Mar 25, 2026
bail
LOW Technology United States

5 ways to harden your network against the new speed of AI attacks

Tech Home Tech Security 5 ways to harden your network against the new speed of AI attacks As attackers get more sophisticated and persistent, IT workers have to step up their game as well. The bad guys are doing the...

Area 5 Area 11 Area 1
7 min read Mar 25, 2026
criminal
LOW World United States

Canadian woman held with daughter by ICE warns all immigrants to ‘lie low’ whatever their legal status

Photograph: Family handout Canadian woman held with daughter by ICE warns all immigrants to ‘lie low’ whatever their legal status Tania Warner says she has documents showing she is in the US legally, but immigration agents were not swayed Sign...

Area 5 Area 11 Area 1
7 min read Mar 24, 2026
criminal
LOW Business United States

UK must back North Sea oil and gas drilling, says trade body

UK must back North Sea oil and gas drilling, says trade body 42 minutes ago Share Save Dearbail Jordan , Senior business reporter and Daniel Thomas , Senior business reporter Share Save Matthew Lloyd / Bloomberg via Getty Images North...

Area 5 Area 11 Area 1
6 min read Mar 24, 2026
bail
LOW World United States

ICE agents deploy to major US airports as security queues stretch for hours

ICE agents deploy to major US airports as security queues stretch for hours 3 hours ago Share Save Brandon Drenon Share Save Watch: ICE agents at Atlanta airport as DHS shutdown continues US Immigration and Customs Enforcement (ICE) agents have...

Area 5 Area 11 Area 1
6 min read Mar 24, 2026
criminal
LOW World United States

Jury orders Cosby to pay $19m to ex-waitress after finding he abused her in 1972

Jury orders Cosby to pay $19m to ex-waitress after finding he abused her in 1972 2 hours ago Share Save Sareen Habeshian Share Save Getty Images A jury in California has ordered Bill Cosby to pay $19.25m (£14.3m) in damages...

Area 5 Area 11 Area 1
2 min read Mar 24, 2026
criminal
LOW Politics United States

Fiscal 2027 budget outlook – Roll Call

The expected request by President Donald Trump, seen on March 17, for a 50 percent defense spending increase promises to complicate fiscal 2027 appropriations. (Tom Williams/CQ Roll Call) By Aidan Quigley , Aris Folley and David Lerman Posted March 23,...

Area 5 Area 11 Area 1
3 min read Mar 24, 2026
defense
LOW Technology United States

3 ways Cisco's DefenseClaw aims to make agentic AI safer

Innovation Home Innovation Artificial Intelligence 3 ways Cisco's DefenseClaw aims to make agentic AI safer The reason agentic AI has seen slow enterprise adoption is the lack of an orchestration layer to track what agents are doing, the networking giant...

Area 5 Area 11 Area 1
5 min read Mar 24, 2026
defense
LOW Politics United States

Supreme Court sounds ready to limit counts of late-arriving ballots – Roll Call

The American flag flies in front of the Supreme Court in Washington. ( Bill Clark/CQ Roll Call file photo ) By Michael Macagnone Posted March 23, 2026 at 4:06pm Facebook Twitter Email Reddit The Supreme Court appeared ready during oral...

Area 5 Area 11 Area 1
6 min read Mar 24, 2026
fraud
LOW World United States

Iran threatens strikes on Gulf power plants following Trump's Strait of Hormuz ultimatum

Iran threatens strikes on Gulf power plants following Trump's Strait of Hormuz ultimatum March 23, 2026 6:37 AM ET By NPR Staff Commercial vessels in the Gulf, near the Strait of Hormuz on March 22, 2026 in northern Ras al...

News Monitor (9_14_4)

The news article signals potential escalation in the Iran-U.S. conflict with criminal law implications: (1) Threats of targeted strikes on Gulf power plants by Iran could constitute acts of terrorism or state-sponsored sabotage under international criminal law; (2) Retaliatory threats against energy/water infrastructure in host countries of U.S. military bases may implicate state responsibility and complicity in crimes against infrastructure; (3) Energy sector disruptions cited by Fatih Birol highlight systemic economic impacts that may trigger domestic or international legal responses under counter-terrorism or economic crime frameworks. These developments warrant monitoring for potential legal prosecutions, sanctions, or jurisdictional disputes.

Commentary Writer (9_14_6)

The article’s implications for criminal law practice extend beyond territorial borders, as threats of infrastructure strikes implicate transnational criminal liability under international humanitarian and penal law. In the U.S., such threats may trigger federal prosecution under 18 U.S.C. § 2332 (terrorism-related offenses) or invoke sanctions under the Counterterrorism Act, given the potential nexus to U.S. military interests. South Korea, under its National Security Act, may criminalize acts of incitement or conspiracy involving foreign state actors if they threaten domestic infrastructure or allied security—though enforcement is tempered by constitutional protections on free expression. Internationally, the Rome Statute’s Article 8(2)(b)(iv) on attacks against civilian objects may be invoked by the ICC if infrastructure strikes escalate into armed conflict, creating a precedent for prosecuting state-sponsored threats as war crimes. The comparative divergence lies in jurisdictional reach: the U.S. prioritizes domestic enforcement via unilateral sanctions, Korea balances constitutional limits with national security imperatives, and international tribunals emphasize prosecutorial accountability under shared norms, each shaping legal responses to asymmetric threats in distinct institutional frameworks.

White Collar Expert (9_14_9)

As a White Collar Crime Expert, I must emphasize that the article's content is related to geopolitics and international relations rather than financial crimes. However, I can provide analysis on the potential implications for practitioners in the context of international sanctions and economic warfare. The article highlights the escalating tensions between Iran and the US, with Iran threatening to strike power plants in the Gulf region in response to the US's ultimatum on the Strait of Hormuz. This development has significant implications for international trade and economic stability. From a white-collar crime perspective, practitioners should be aware of the following: 1. **Sanctions evasion**: The US and other countries may impose economic sanctions on Iran in response to its actions, which could lead to sanctions evasion schemes by Iranian entities or individuals. Practitioners should be cautious of potential sanctions-related crimes, such as money laundering or trade restrictions. 2. **Cyber threats**: The escalating tensions between Iran and the US may lead to increased cyber threats, including attacks on critical infrastructure, such as power plants or energy facilities. Practitioners should be aware of the potential for cybercrime and take steps to protect their organizations from these threats. 3. **International cooperation**: The crisis in the Gulf region may lead to increased international cooperation between countries to prevent and investigate financial crimes related to sanctions evasion, cybercrime, or other forms of economic warfare. Practitioners should be prepared to work with international partners and law enforcement agencies to address these threats. In terms of case law,

Area 5 Area 11 Area 1
6 min read Mar 23, 2026
defense
LOW World United States

Allegations against ICC war crimes prosecutor still under review

Advertisement World Allegations against ICC war crimes prosecutor still under review US sanctions were placed on Karim and other prosecutors investigating allegations of Israeli war crimes in the Middle East. Click here to return to FAST Tap here to return...

Area 5 Area 11 Area 1
5 min read Mar 22, 2026
criminal
LOW Technology United States

OpenAI reportedly plans to double its workforce to 8,000 employees

OpenAI While other tech companies have been laying off employees year after year, OpenAI is doing the opposite. OpenAI's hiring spree will also include "specialists" for "technical ambassadorship," or employees tasked with helping businesses better utilize its AI tools, according...

News Monitor (9_14_4)

Analysis of the news article for Criminal Law practice area relevance: This article is not directly relevant to Criminal Law practice area. However, it may have implications for white-collar crime, particularly in the context of corporate governance and compliance. The article mentions OpenAI's expansion plans and its partnerships with private equity firms, which could potentially lead to increased scrutiny of corporate dealings and risk of white-collar crimes such as money laundering or securities fraud. Key legal developments, regulatory changes, and policy signals: * OpenAI's hiring spree and expansion plans may lead to increased regulatory scrutiny of corporate dealings and risk of white-collar crimes. * The article mentions private equity firms' involvement with OpenAI, which could raise concerns about corporate governance and compliance. * The growing competition between AI companies like OpenAI and Anthropic may lead to increased focus on intellectual property and data protection laws.

Commentary Writer (9_14_6)

**Jurisdictional Comparison and Analytical Commentary** The article on OpenAI's hiring spree does not directly impact Criminal Law practice, as it pertains to the tech industry and business strategies. However, a comparison of US, Korean, and international approaches to regulating AI and its applications can provide valuable insights. The US and international jurisdictions have been actively exploring regulations to govern AI, while Korea has been more cautious in its approach. The US has introduced various bills, such as the Algorithmic Accountability Act, to regulate AI decision-making, whereas Korea has focused on developing guidelines for AI development and deployment. In terms of the impact on Criminal Law practice, the increasing use of AI in industries, including law enforcement, may raise concerns about accountability and liability. As AI becomes more prevalent, courts may need to address issues related to AI-generated evidence, AI-assisted decision-making, and AI-induced errors. In the US, the Supreme Court has already addressed the admissibility of AI-generated evidence in some cases, while international jurisdictions are still grappling with these issues. In Korea, the use of AI in law enforcement has been relatively limited, but the government has established guidelines for the use of AI in public services, including law enforcement. The Korean government has also introduced regulations on data protection and privacy, which may have implications for AI applications. Internationally, the European Union has introduced the AI Act, which aims to regulate AI development and deployment across various sectors, including law enforcement. The Act establishes principles for AI development

White Collar Expert (9_14_9)

As a White Collar Crime Expert, I'll analyze the article's implications for practitioners in the context of corporate criminal responsibility and securities law. The article highlights OpenAI's aggressive hiring spree, which may raise concerns about the company's ability to manage its workforce and prevent potential corporate crimes such as securities fraud, insider trading, or embezzlement. This expansion may also create new opportunities for corporate malfeasance, particularly if the company fails to implement adequate internal controls and compliance measures. In terms of statutory and regulatory connections, the Securities and Exchange Commission (SEC) may take interest in OpenAI's hiring spree and potential impact on the company's financial statements and disclosures. The Sarbanes-Oxley Act of 2002 (SOX) requires public companies to maintain accurate and transparent financial reporting, which may be challenging for OpenAI as it expands its workforce and operations. Relevant case law, such as United States v. Steinhardt (1995), highlights the importance of corporate internal controls and compliance measures in preventing securities fraud and other corporate crimes. In Steinhardt, the court held that a corporation's failure to implement adequate internal controls can be evidence of scienter, or knowledge, in securities fraud cases. In terms of corporate criminal responsibility, the article raises questions about OpenAI's ability to prevent and detect potential corporate crimes, particularly given its rapid expansion. The US Sentencing Guidelines (USSG) emphasize the importance of corporate compliance programs in preventing and detecting corporate crimes, and Open

Cases: United States v. Steinhardt (1995)
Area 5 Area 11 Area 1
2 min read Mar 22, 2026
defense
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