Search for: "organized crime"
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10 Feb 2017, 8:31 am
These directives, summarized below, focus on law enforcement activity in the context of transnational criminal organizations, violent crime, and violence perpetrated against law enforcement officers. [read post]
15 Feb 2017, 4:33 am
According to Catholic News Agency, at the end of a Vatican conference precisely on this topic, participants declared organ trafficking a "crime against humanity. [read post]
27 Feb 2012, 10:09 am
The protests, which were planned throughout 150 cities on the same day that the council began a four-week session in Geneva, were organized in an attempt to show the country's opposition to Western countries backing the UN resolution which calls for an investigation into alleged war crimes [BBC... [read post]
1 Jun 2018, 7:04 am
There is a reasonable basis to believe that Venezuelan government has committed crimes against humanity since at least 2012, according to the Organization of American States (OAS) [official website]. [read post]
8 Oct 2024, 7:00 pm
“Today, Pregnancy Justice, an organization dedicated to defending pregnant people’s rights, released its latest report, Pregnancy as a Crime: A Preliminary Report on the First Year After Dobbs. [read post]
23 Feb 2016, 2:44 pm
A criminal can be charged at the federal level if the underlying crime involves anything that spans across state borders, such as a crime scheme organized via the internet, the telephone, or physical transportation over state lines (consider: child pornography online, drug trafficking across state or federal borders). [read post]
8 May 2022, 11:59 pm
OSJI Model Indictment Crime of Aggression Committed Against Ukraine on Scribd The post Model Indictment for the Crime of Aggression Committed against Ukraine appeared first on Just Security. [read post]
3 Jan 2013, 12:05 pm
Grants awarded to victim services organizations might have to be reduced by 57 percent, said Marla Johnson, executive director for the Hays-Caldwell Women’s Center.In 2011, more than $39 million in grants was awarded to 437 nonprofit organizations and government agencies that serve crime victims, according to the attorney general’s office, including domestic violence shelters and victim advocacy centers.Money for the fund comes largely from court costs… [read post]
26 Dec 2019, 5:00 am
Organized Crime by Established National Security Threats The ILLICIT CASH Act and the Corporate Transparency Act Amid the divisive battle over impeachment, a bipartisan group of senators is supporting legislation designed to strengthen the federal government’s anti-money laundering (AML) and countering the financing of terrorism (CFT) enforcement mechanisms. [read post]
28 May 2022, 9:03 pm
The NFCU tackles serious, organized, or complex cases of fraud within food supply chains, across England, Wales and Northern Ireland. [read post]
25 Oct 2023, 7:17 pm
How Does a Corporation Commit a Crime? [read post]
27 Nov 2013, 4:00 am
The average organization also loses an estimated six percent of its annual earnings to fraud from employees. [read post]
13 Jun 2024, 11:12 pm
“So they took a lot of the burglaries away… but we have an ORC — organized retail crime — team that works well with our businesses and we have a good response based on getting early notifications. [read post]
28 Aug 2021, 1:57 pm
His co-defendant, Sami A.S., was sentenced to nine years in prison, for filming the crime and preparing the footage for use as propaganda, as well as for supporting a foreign terrorist organization. [read post]
1 Jul 2021, 11:54 am
On July 1, a New York grand jury indicted the Trump Organization and CFO Allen Weisselberg on 15 counts. [read post]
9 Apr 2018, 4:00 pm
If you need additional information on hate crimes and the organizations that exist to help, we would suggest you consider the following: Continue reading [read post]
28 Jul 2023, 2:56 pm
Investment organizations promising safe, high-yield investments capitalize on older Americans with available resources, promising financial security, which is vital as we age. [read post]
12 Apr 2015, 2:31 pm
The Congress also adopted the Doha Declaration which highlights important aspects of fighting global organized crime, how countries can prevent crime and strengthening criminal justice systems. [read post]
27 Mar 2023, 5:49 am
Jackson Women’s Health Organization held that... [read post]
29 Jan 2025, 9:50 am
Advocating for law changes – Survivors can work with organizations to push for extended statutes of limitations. [read post]
