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  2. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    The federal bribery statute, 18 U.S.C. § 201 (b), criminalizes the corrupt promise or transfer of any thing of value to influence an official act of a federal official, a fraud on the United States, or the commission or omission of any act in violation of the official's duty. [ 33] 18 U.S.C. § 201 (b) (1)– (2) provides:

  3. Statute of frauds - Wikipedia

    en.wikipedia.org/wiki/Statute_of_frauds

    The term statute of frauds comes from the Statute of Frauds, an act of the Parliament of England (29 Chas. 2 c. 3) passed in 1677 (authored by Lord Nottingham assisted by Sir Matthew Hale, Sir Francis North and Sir Leoline Jenkins [2] and passed by the Cavalier Parliament), the long title of which is: An Act for Prevention of Frauds and Perjuries.

  4. Mandatory reporting in the United States - Wikipedia

    en.wikipedia.org/wiki/Mandatory_reporting_in_the...

    Nationwide, there was a 2348% increase in hotline calls from 150,000 in 1963 to 3.3 million in 2009. [7] In 2011, there were 3.4 million calls. [8] From 1992 to 2009 in the US, substantiated cases of sexual abuse declined 62%, physical abuse decreased 56% and neglect 10%.

  5. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text) (PDF), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities ...

  6. Adam Walsh Child Protection and Safety Act - Wikipedia

    en.wikipedia.org/wiki/Adam_Walsh_Child...

    The Adam Walsh Child Protection and Safety Act [1] is a federal statute that was signed into law by U.S. President George W. Bush on July 27, 2006. The Walsh Act organizes sex offenders into three tiers according to the crime committed, and mandates that Tier 3 offenders (the most serious tier) update their whereabouts every three months with lifetime registration requirements.

  7. ‘Very disturbing’: Florida teens get longer prison ... - AOL

    www.aol.com/news/very-disturbing-florida-teens...

    August 12, 2024 at 5:30 AM. Florida is one of 13 states that give prosecutors unfettered power to try children as adults without getting sign-off from a judge. And when judges determine the ...

  8. Florida mom claimed her neighbors were pedophiles and tried ...

    www.aol.com/news/florida-mom-claimed-her...

    Updated August 7, 2024 at 11:39 AM. A Florida mother whose family is accused of ambushing law enforcement officers, killing one and injuring two, had sought to lure neighbors who she believed were ...

  9. Statute of limitations - Wikipedia

    en.wikipedia.org/wiki/Statute_of_limitations

    Statute of limitations. A statute of limitations, known in civil law systems as a prescriptive period, is a law passed by a legislative body to set the maximum time after an event within which legal proceedings may be initiated. [ 1][ 2] In most jurisdictions, such periods exist for both criminal law and civil law such as contract law and ...