Human smugglers plead guilty to Avondale operation
Amalia Gonzalez-Lara, 43, of Phoenix pleaded guilty in federal court in connection with her role as the coordinator of a human smuggling operation in Avondale.
Source: westvalleyview.com
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DOJ Stays Quiet on Potential Investigation of Facebook's 'Facilitation' of Illegal Immigration
The DOJ will not say if it is investigating Facebook's "facilitation" of illegal immigration after the social media giant admitted it allows people to share information on how to illegally immigrate or be smuggled into the Unites States.
Source: breitbart.com
DOJ Stays Quiet on Potential Investigation of Facebook's 'Facilitation' of Illegal Immigration
The DOJ will not say if it is investigating Facebook's "facilitation" of illegal immigration after the social media giant admitted it allows people to share information on how to illegally immigrate or be smuggled into the Unites States.
Source: breitbart.com
DOJ won't say if it is investigating Facebook's 'facilitation' of illegal migration into the US
Fox News exclusively reviewed a Nov. 17 letter by DOJ in response to a request by Arizona Attorney General Mark Brnovich for the department to look into the social media giant's practices.
Source: foxnews.com
Questions To Ask If Doing Business In A Corruption Hot Spot
Businesses facing new scrutiny after the U.S. Department of Justice's recently announced task force for combating human trafficking in Central America, the release of the Pandora Papers and continuing fallout from 2019's Panama Papers, should address compliance risks by having employees ask three questions about every transaction, say attorneys at White & Case.
Source: law360.com