Search for: "organized crime"
Results 2301 - 2320
of 20,532
Sort by Relevance
|
Sort by Date
16 Mar 2023, 5:04 am
The material “in its current form cannot be made into a nuclear weapon,” said Scott Roecker from the Nuclear Threat Initiative, a global security organization. [read post]
15 Mar 2023, 9:29 pm
Conversely, the three-judge tribunal unanimously agreed that there was no evidence that Ola Bini had committed any crime. [read post]
15 Mar 2023, 4:00 am
” And on February 16th, Michael Chalupovitsch posted an article in the Library of Congress Global Legal Monitor about Canada; Haiti: Canada Sanctions Haitian Elites for Ties to Organized Crime. [read post]
14 Mar 2023, 8:05 am
Drug trafficking is a serious crime that can carry severe penalties. [read post]
14 Mar 2023, 6:11 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]
14 Mar 2023, 5:31 am
While many organizations and hobbyists used OSINT to generate new and important insights on the conflict, none explicitly focus on the analysis of U.S. weapons flows into and throughout Ukraine. [read post]
14 Mar 2023, 5:16 am
Advocates of the tools pointed to improving the potential allocation of resources of penal systems accordingly, if one could predict if an offender would commit future crimes. [read post]
13 Mar 2023, 7:17 pm
Drug smuggling and drug trafficking are two different crimes. [read post]
13 Mar 2023, 6:58 pm
If the written opinion is presented by an organization, it must be signed by, at least, its legal representative, and pertinent documents must be provided to authenticate this representation and the legal existence of the organization. [read post]
12 Mar 2023, 7:53 am
The SPC has innovated its collaborationmechanism to ensure the people’s courts respond to economic and socialdevelopment needs by planning and organizing the comprehensiveutilization of judicial policy instruments, including reform planning, guidingopinions, judicial interpretations, and guiding cases.In June 2018, the SPC set up the First and the Second InternationalCommercial Courts in Shenzhen and Xi’an, with procedural rules and othersupporting documents applied to them. [read post]
10 Mar 2023, 2:12 pm
Congress gives a private organization the power to propose rules for the horseracing industry with a limited role for the FTC to reject them. [read post]
10 Mar 2023, 11:50 am
Provides assistance and advice to investigators in the field at crime scenes and during investigations. [read post]
10 Mar 2023, 10:56 am
” Lithuania also sits on the International Center for the Prosecution of Crimes of Aggression against Ukraine (ICPA). [read post]
10 Mar 2023, 9:39 am
According to the petition, the abortion of the unborn child occurred after Dobbs v Jackson Women’s Health Organization, and the mother’s life was not at risk. [read post]
10 Mar 2023, 8:22 am
Many organizations, such as the Korey Wise Innocence Project and the Rocky Mountain Innocence Center support the bill. [read post]
10 Mar 2023, 6:50 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
10 Mar 2023, 4:49 am
Prosecutors asked Howell to invoke the crime-fraud exception, which applies when there is reason to believe that legal advice has been used to further a crime. [read post]
10 Mar 2023, 4:00 am
Jennifer Medley is one of many citizens who appear fed up with the crime and poor management of New Orleans. [read post]
10 Mar 2023, 3:00 am
National/Federal Group Seeks Disbarment of a Trump-Aligned Lawyer for a Key Jan. 6 Witness DNyuz – Charlie Savage (New York Times) | Published: 3/6/2023 In appearing before the January 6 committee last year, Cassidy Hutchinson, the former White House aide who recounted Donald Trump’s conduct in the lead-up to the attacks on the Capitol, shared how her original lawyer had tried to influence her testimony. [read post]
9 Mar 2023, 5:51 am
” This arguably follows from the particular wording of the Dodd amendment, which spoke of assistance for efforts to bring to justice “foreign nationals accused of genocide, war crimes or crimes against humanity” (emphasis added). [read post]
