LexisNexis

OCTOBER 17, 2024

RUIZ SOTO, MPI, OCTOBER 2024 "Immigrants in the United States commit crimes at lower rates than the U.S.-born A growing volume of research demonstrates that not only do immigrants commit fewer crimes, but they also do not raise crime rates in the U.S. communities where they settle.

Crime 45

Crime Policy 45

Insurance Journal

NOVEMBER 18, 2024

LOUIS (AP) — Two Missouri police officers were indicted separately this week and accused of similar crimes — pulling over women and searching their phones to find nude photos. The indictments of former Missouri State Highway Patrol officer David …

Crime 239

Crime 239

LexisNexis

OCTOBER 19, 2024

Created by Congress 24 years ago with overwhelming bipartisan support, the visa was meant to encourage unauthorized immigrants fearful of deportation to report crime; it was double-billed as a law enforcement and a humanitarian tool.

Crime 45

Crime 45

LexisNexis

SEPTEMBER 6, 2024

Gomez "We have previously held that California Penal Code § 245(a)(1) constitutes a crime of violence, but our decisions are clearly irreconcilable with the Supreme Court’s ruling in Borden v. In light of Borden, we hold that convictions under California Penal Code § 245(a)(1) do not qualify as crimes of violence."

Crime 40

Crime 40

Distinguished

OCTOBER 9, 2024

New York – Distinguished Programs (“Distinguished”), a national insurance program manager, announced an expanded partnership with Berkley Program Specialists (“BPS”), a leading provider in the industry, to underwrite its Community Associations Crime and D&O products. Starting Jan.

Crime 52

Crime Broker-Agent Inland Marine Broker 52

Insurance Journal

OCTOBER 7, 2024

Italian prosecutors on Saturday accused seven people and two sub-contractors of crimes including fraud and breaching airplane safety rules following an investigation into suspected flawed parts produced by an Italian company for Boeing. The prosecutors launched their investigation in late …

Crime 255

Crime Risk Liability Insurer 255

Insurance Journal

SEPTEMBER 23, 2024

million to a citizen who spent 36 years in prison for a crime he did not commit. A Massachusetts town has agreed to pay $14.9 Town officials in Braintree said they hope to recover much of that payment from its …

Crime 261

Crime Insurer Insured Insurance 261

Insurance Journal

SEPTEMBER 16, 2024

AP) — A Canadian man has pleaded guilty to federal crimes for shootings at electrical substations and an oil pipeline in the Dakotas that caused $1.7 BISMARCK, N.D. (AP) million in damages. Cameron Monte Smith pleaded guilty Wednesday in U.S. District …

Damage 262

Damage Crime 262

Insurance Journal

JULY 17, 2024

Jillian Anderson was planning to make fighting crime in Waikiki the top issue in her campaign for a seat in the Hawaii House of Representatives. Then came the letter from her condo association announcing a 300% increase in insurance premiums, …

Premium 147

Premium Crime Insured Insurance 147

LexisNexis

AUGUST 8, 2024

IDP, HIRCP, Aug.

Crime 45

Crime 45

Insurance Journal

JULY 14, 2024

By Ed White The city of Detroit has agreed to pay $300,000 to a man who was wrongly accused of shoplifting and also change how police use facial recognition technology to solve crimes. The conditions are part of a lawsuit …

Crime 130

Crime 130

Scott Insurance

OCTOBER 28, 2020

Many insurance carriers use third-party crime scores to evaluate their exposure to criminal risk when underwriting general liability insurance policies. At worst, a high crime score may preclude the owner of a multifamily housing complex from obtaining insurance coverage, and at best, a high crime score may result in higher premium costs.

Crime 52

Crime Insurance Carrier Risk General Liability 52

LexisNexis

AUGUST 22, 2024

LAW-ABIDING IMMIGRANTS: THE INCARCERATION GAP BETWEEN IMMIGRANTS AND THE US-BORN, 1870–2020 "We provide the first nationally representative long-run series (1870–2020) of incarceration rates for immigrants and the US-born. As a group, immigrants have had lower incarceration rates than the US-born for 150 years."

Crime 45

Crime 45

LexisNexis

NOVEMBER 1, 2024

1, 2024 (1) When the government must prove the elements of a sentencing enhancement beyond a reasonable doubt, those additional elements are combined with the elements of the underlying criminal statute and all the elements are then considered together as one compound crime. (2) Matter of Khan, 28 I&N Dec. § 1227(a)(2)(A)(i).

Crime 49

Crime 49

LexisNexis

AUGUST 27, 2024

815 (BIA 2024) (1) A conviction for an attempt to commit a crime may constitute a crime of child abuse, child neglect, or child abandonment under section 237(a)(2)(E)(i) of the Immigration and Nationality Act, 8 U.S.C. § § 1227(a)(2)(E)(i), for having committed a crime of child abuse. . § Matter of D.

Crime 40

Crime Injury Claim 40

ProWriters

OCTOBER 2, 2024

As an insurance broker, you likely recognize that while these technologies drive business operations, they also increase vulnerability to cyber crime, making Cyber Insurance a necessity for your clients. Cyber Insurance helps businesses cover the costs of cyber crime and get back on track.

Insurance Broker 93

Insurance Broker Cyber Broker Protection 93

LexisNexis

NOVEMBER 5, 2024

Garland "We conclude that the agency's serious-nonpolitical-crime finding is supported by substantial evidence, and accordingly sustain its determination that Morgan is ineligible for asylum, Statutory Withholding, and CAT Withholding.

Crime 49

Crime 49

Frankenmuth Insurance

OCTOBER 10, 2024

Minimize crime with security cameras, ample exterior lighting, and alarm systems. Putting yourself in a robber’s shoes can help you make proactive adjustments and prevent crime. Setting up or running the small business of your dreams? Reduce your risks with these 13 retail store safety tips: Step up your security. What would you take?

Crime 111

Crime Workers Compensation Commercial Agents 111

Jackson & Jackson

APRIL 30, 2024

Crime Rates Areas with higher crime rates often have higher property insurance rates due to the elevated risk of theft, vandalism, and other crime-related damages. Strategy for Investors: Check local crime statistics as part of your due diligence when purchasing property.

Commercial Property 52

Commercial Property Property Insurance Commercial Crime 52

LexisNexis

SEPTEMBER 20, 2024

847 (BIA 2016), are categorically not for crimes involving moral turpitude because the statute does not require an intent to permanently deprive the victim of property. App’x 107 (3d Cir. 2009), overruled in part. (2) "This case is before the Board pursuant to a remand from the United States Court of Appeals for the Third Circuit.

Theft 45

Theft Crime 45

Insurance Journal

OCTOBER 31, 2024

A former principal at a Christian boarding school in Missouri that closed in March amid abuse allegations has been charged with sex crimes involving a former student. Craig Wesley Smith Jr. was charged by the prosecutor in Wayne County in …

Crime 264

Crime Liability 264

LexisNexis

OCTOBER 10, 2024

to file a beneficial ownership report with the Financial Crimes Enforcement Network (FinCEN) of the U.S. These reports are intended to help FinCEN assemble a massive database that can be used to fight money laundering and other financial crimes, in cooperation with other U.S. Treasury Department. law enforcement agencies.

Crime 105

Crime Protection 105

LexisNexis

NOVEMBER 19, 2024

Read now » Related Content Risk of Cryptoassets—A Financial Crime, Money Laundering, and Terrorist Financing Perspective Review this practice note for an overview of cryptoassets from a financial crime, money laundering, and terrorist financing perspective.

Crime 40

Crime License Risk Protection 40

Freeway Insurance

OCTOBER 26, 2023

Insurance companies take into account things like traffic, crime, frequency of accidents and even the weather. So if you live in a city with a lot of traffic or in an area with more crime, your insurance may cost more than if you live in a quieter, safer place. Why Will I Pay More for My Car Insurance If I Live in an Urban Environment?

Crime 52

Crime Auto Insurance Insurer Insured 52

Distinguished

AUGUST 14, 2024

Other Community Associations Products   Submit ALL Community Associations Packages* through the new Broker Connect portal.  D&O & Crime continue to submit through the legacy broker portal.  Here’s a handy guide that will walk you through the process. Please give us a call at 888-355-4626 (press #). 

Crime 52

Crime Broker Insurer Insurance 52

Frankenmuth Insurance

OCTOBER 31, 2024

If you’re currently having a problem with employee theft, consider high-definition cameras to vividly catch the crime. It’s common for businesses to have surveillance systems these days, so add enough measures to protect your business. Give employees a way to report wrongdoing.

Theft 95

Theft Crime Protection Policy 95

Triple-I: Business Insurance

APRIL 4, 2024

Cyber incidents reported to the FBI’s Internet Crime Complaint Center (IC3) in 2023 totaled 880,418. Email compromise, cryptocurrency fraud, and ransomware increase In addition to record-high financial losses from cybercrimes overall in 2023, the report revealed trends across crime methodology and targets. billion in 2022 to $3.94

Financial Loss 52

Financial Loss Cyber Crime Risk 52

LexisNexis

OCTOBER 31, 2024

In 2006, he pleaded guilty on advice of counsel to serious crimes and served over eleven years in federal prison as a result. Petitioner-Appellant Abderrahmane Farhane came to the United States almost thirty years ago, settling with his family in Brooklyn. He became a naturalized U.S. citizen in 2002.

Crime 45

Crime Risk Claim Protection 45

LexisNexis

AUGUST 6, 2024

Read now » Related Content Corporate Transparency Act (CTA) Resource Kit Get a brief overview of the CTA and regulations promulgated thereunder by the Financial Crimes Enforcement Network.

Crime 40

Crime Risk 40

LexisNexis

AUGUST 20, 2024

Risk of Cryptoassets—A Financial Crime, Money Laundering, and Terrorist Financing Perspective Examining the risks of cryptoassets from a financial crime, money laundering, and terrorist financing perspective.

Crime 40

Crime Risk License Policy 40

Insurance Journal

JULY 22, 2024

Somali piracy — the scourge of merchant shipping more than a decade ago — has had a resurgence this year, the industry’s main observer of the crime said. There were eight acts of piracy and hijackings in the first half …

Crime 290

Crime Risk Marine Insurance 290

Scott Insurance

FEBRUARY 27, 2024

suburban) and are more susceptible to the use of crime scores when underwriters rate their liability insurance. Unique Challenges for Affordable Housing Although there are exceptions, affordable housing properties are often older than market-rate housing, have more urban/rural exposure (vs.

Deductible 52

Deductible Property Insurance Underwriter Underwriting 52

Risk Management Monitor

MAY 17, 2021

The Federal Trade Commission warns that unemployment fraud puts workers at additional risk of identity theft crimes including tax fraud. Officials say workers scammed by cybercriminals do not have to pay unemployment taxes, but they must report the crime to the state labor department. Watch Closely for Signs of Fraud.

Claim 75

Claim Theft Crime Cyber 75

Scott Insurance

NOVEMBER 9, 2021

One of these unseen costs that is significantly impacting the successful operation of affordable housing organizations is insurance. This recently published paper provides insights and analysis surrounding the use of crime scores by insurance companies in predictive modeling and how this practice has led to premium increases and/or significant (..)

Crime 52

Crime Insurer Insured Insurance 52

Frankenmuth Insurance

OCTOBER 3, 2024

Cyberattacks are the fastest-growing crime in the United States, which is why businesses today benefit from cyber insurance. Ensure team members don’t enter proprietary information into AI systems, as it can be used in the future AI learning process and knowledge base. Consider cyber insurance.

Cyber 88

Cyber Crime Agents Protection 88

LexisNexis

SEPTEMBER 3, 2024

Department of Justice (DOJ) announced that whistleblowers would be able to visit a DOJ web page to report information about certain types of corporate crime and, if appropriate, receive a portion of any criminal proceeds forfeited. In a recent development in whistleblower report handling, the U.S.

Crime 40

Crime Policy 40

Risk Management Monitor

JANUARY 5, 2022

Several studies have shown that around 50% of fraudsters are motivated by either monetary reward or benefits gained by committing a crime. They might be looking for personal gain, or trying to get away from someone else, or simply seeking revenge on a competitor.

Crime 97

Crime Financial Loss Risk 97