Search for: "organized crime"
Results 2101 - 2120
of 20,532
Sort by Relevance
|
Sort by Date
10 May 2023, 12:44 pm
US Representative George Santos (R-NY) pleaded not guilty Wednesday to 13 federal crimes after a grand jury indicted him over alleged campaign finance and unemployment benefits schemes. [read post]
10 May 2023, 11:25 am
Senator Padilla asked to enter a group letter opposing EARN IT from a coalition of 132 LBGTQ+ human rights organizations, including EFF and the Center for Democracy and Technology, into the record. [read post]
10 May 2023, 6:06 am
One potential roadmap that could offer a path to democracy and security is through U.S. leadership in organizing an internationally coordinated and consistent squeeze on Ortega’s pillars of economic, financial, and diplomatic lifelines. [read post]
10 May 2023, 5:16 am
” Unlike § 274, support under § 284 must be related to counterdrug or counter-transnational organized crime activities. [read post]
10 May 2023, 3:00 am
France’s parliament unanimously passed a non-binding resolution aimed at encouraging the 27 members of the E.U. to put the paramilitary organization Wagner group on its official list of terrorist organizations. [read post]
9 May 2023, 6:23 am
Contact Our Waukesha Aggravated Battery Attorneys Substantial battery and aggravated battery are serious crimes in Wisconsin that carry potentially severe punishments. [read post]
9 May 2023, 4:16 am
In the case of the Russo-Ukrainian War, eDiscovery tools and techniques can be used to identify and collect electronic evidence of war crimes, such as emails, social media posts, and other digital communications that may provide valuable insights into the actions of individuals and organizations involved in the conflict. [read post]
8 May 2023, 8:25 am
These technologies are also used to support asset protection, loss prevention and to prevent persons of interest from conducting further crime. [read post]
8 May 2023, 7:30 am
All organizations noted that the deliberate killing of civilians violates international humanitarian law and constitutes a war crime. [read post]
8 May 2023, 2:02 am
Common types are paid sick and safe leave, family and medical leave, parental leave, voting leave, jury duty leave, domestic violence leave, emergency responder’s leave, leave to a veteran for various purposes, crime victims’ leave, organ donor leave, leave to attend school or daycare events, and national guard or state guard leave. [read post]
8 May 2023, 12:28 am
In this case, a home care organization (providing personal care, palliative care and dementia care) agreed to pay more than $158,000 to resolve allegations that the company employed a certified nursing assistant who was excluded from participation in Federal health care programs. [read post]
6 May 2023, 4:20 pm
The Sinaloa Cartel has not been a hierarchal organization for many years. [read post]
5 May 2023, 9:30 pm
Many still see Hellenes as a puffed-up crime group trying to push its own agenda by manipulating conservative values to its favor. [read post]
5 May 2023, 12:43 pm
The protection of Sarajevo remains one of the biggest failures among the UN peacekeeping missions, contributing to the modern townspeople’s resentment of the organization. [read post]
5 May 2023, 6:45 am
This is a crime of aggression. [read post]
5 May 2023, 4:00 am
National/Federal Top Republicans Balk at WinRed’s Plan to Charge More for Online Donations DNyuz – Shane Goldmacher (New York Times) | Published: 4/28/2023 A battle over a threatened price increase has exposed growing tensions between top Republican Party officials and the company with a virtual monopoly on processing GOP campaign contributions online. [read post]
5 May 2023, 3:17 am
Yevgeny Prigozhin, chief of the paramilitary organization Wagner group, yesterday blamed the death of Russian fighters on the military leadership in Moscow. [read post]
5 May 2023, 2:00 am
CNN reported Thursday that four members of the Proud Boys organization – one of them its chairman — were convicted by a Washington, D.C. jury of seditious conspiracy for their roles in storming of the U.S. [read post]
4 May 2023, 7:33 pm
Attorney’s Office for the District of Columbia, the Justice Department’s National Security Division’s Counterterrorism Section and Criminal Division’s Organized Crime and Gang Section prosecuted the case. [read post]
4 May 2023, 3:14 pm
Stamer also shares her extensive publications and thought leadership as well as leadership involvement in a broad range of other professional and civic organizations. [read post]
