Search for: "organized crime" Results 61 - 80 of 20,166
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6 May 2024, 8:39 am by centerforartlaw
In 1998, forty-four countries and thirteen non-governmental organizations came together in Washington for the first conference to specifically debate the restitution of Nazi-looted art. [read post]
6 May 2024, 7:40 am by jeffreynewmanadmin
The Financial Crimes Enforcement Network, has since 2018 warned financial institutions under its supervision of the threat posed by networks of Chinese money-laundering organizations. [read post]
6 May 2024, 7:33 am by jeffreynewmanadmin
The Financial Crimes Enforcement Network, has since 2018 warned financial institutions under its supervision of the threat posed by networks of Chinese money-laundering organizations. [read post]
6 May 2024, 6:30 am by Guest Blogger
  In his recent book, The Constitution of the War on Drugs (CWD), David Pozen brings his con law talents to the crime-infested world of narcotics regulation and responds (albeit indirectly) to Zimring’s clarion call. [read post]
6 May 2024, 5:01 am by Eugene Volokh
Indeed, if Plaintiff's identity were to be revealed, his safety would be placed in grave danger, especially in light of the antisemitic hate crimes being committed throughout the country…. [2.] [read post]
6 May 2024, 3:50 am by Gwendolyn Whidden
Nonprofit organizations, like synagogues and mosques, could apply to use the mon [read post]
6 May 2024, 3:00 am by Yosi Yahoudai
Anti-police student activists and professional organizers working with them are likely to have a presence Tuesday at the Board of Education meeting. [read post]
6 May 2024, 1:00 am by CAFE
Jane Manning is a former sex crimes prosecutor and the director of Women’s Equal Justice, an organization that helps surivors of sexual assault navigate the criminal justice system. [read post]
5 May 2024, 7:02 pm by Sabrina I. Pacifici
” Global data includes: Name, Category [Terror, Crime, Hate, Militarized Social Movement], Region, Type, Affiliated With. [read post]
5 May 2024, 6:44 pm
It includes a whole raft of things that were not crimes before or that were colonial crimes, but they have updated the crimes, they have increased the penalty. [read post]
5 May 2024, 6:35 pm by Bekim Bruka | JURIST Staff, US
According to Manhattan Borough President Mark Levine, the NYPD deemed the threats to be fake, but this is nonetheless part of a series of hate crimes against Jewish institutions. [read post]
In a 2023 report, Human Rights Watch reported M23 has been responsible for unlawful killings, rapes and other apparent war crimes since late 2022. [read post]
5 May 2024, 8:50 am by Yosi Yahoudai
“I thought about being charged with a crime by a country that I do love. [read post]
5 May 2024, 5:45 am by Rob Robinson
In cases involving potential war crimes, eDiscovery professionals may need to work closely with international bodies and human rights organizations to ensure the preservation and analysis of critical evidence. [read post]
4 May 2024, 8:31 pm by Cynthia Marcotte Stamer
These and other constantly emerging exposures show the imperative for government contractors and all other organizations and their leaders to ensure their organizations take adequate, well-documented efforts to protect their systems and data and fulfill all otherwise applicable cybersecurity rules. [read post]
4 May 2024, 12:52 pm by Yosi Yahoudai
Anyone with information should contact the Organized Retail Crimes Task Force at (562) 946-7270. [read post]
4 May 2024, 10:14 am by Tom Joscelyn
On Thursday, Elon Musk vowed to reinstate the “X” account of Nick Fuentes, a notorious white nationalist, and has now made good on his promise. [read post]
” The OTP is an independent organ of the ICC, and its mandate involves “examining situations under the jurisdiction of the Court where genocide, crimes against humanity, war crimes and aggression appear to have been committed, and carrying out investigations and prosecutions against the individuals who are allegedly most responsible for those crimes. [read post]