Search for: "organized crime"
Results 2381 - 2400
of 20,532
Sorted by Relevance
|
Sort by Date
22 Mar 2019, 3:44 am
The rest cover murder, hostage-taking, organized crime, offenses against the constitutional monarch and the use of firearms, a report by Singapore-based Straits Times said.Click headlines to visit the site. [read post]
30 Nov 2022, 8:01 pm
"What is here is not homelessness — what is here is organized crime, and it's being allowed underneath the umbrella of homelessness and compassion. [read post]
29 Mar 2021, 1:41 pm
Supreme Court Rejects Judicial Watch’s Final Attempt to Depose Hillary Clinton About Her EmailsBy Jerry Lambe, Law & Crime, Mar. 29th, 2021The Supreme Court of the United States on Monday declined a conservative legal group’s request to revisit whether Hillary Clinton should be required to answer questions about her use of a private email server during her tenure as secretary of state.In an unsigned order issued without comment, the justices declined to… [read post]
11 Dec 2017, 3:22 am
Akayed Ullah, Defendant (Complaint, United States District Court for the Southern District of New York, 17-MAG-9200 ) https://www.justice.gov/usao-sdny/press-release/file/1017316/download In connection with his alleged December 11, 2017, bombing in the New York City subway system, Ullah is charged with Provision of Material Support and Resources to a Designated Foreign Terrorist Organization; Use of Weapons of Mass Destruction; Bombing a Place of Public Use; Destruction of Property by Means… [read post]
12 Aug 2013, 5:38 am
Escrow agencies, and any organization with significant cash balances, should have appropriate coverage – either crime coverage including computer theft or Cyber Risk Insurance covering loss of money. [read post]
25 Sep 2020, 12:49 pm
Called a Crime Ring / The U.S. says the precious metals desk at JPMorgan was a racketeering operation. [read post]
23 Feb 2013, 12:48 pm
The International Cruise Victims (ICV) organization formed in 2006 in response to the problem with crime and unsolved disappearance of passengers and crew members on cruise ships around the world. [read post]
3 Dec 2014, 6:51 am
CanadaMan arrested over alleged threats made on Facebook against Pierre Karl Peladeau, Toronto StarLawsuit filed as co-workers fight over unclaimed lottery jackpot, The ProvinceOttawa lawyer's licence to practice suspended for failing to co-operate with LSUC investigations, Ottawa CitizenUnited StatesFederal judge rejects Target's bid to dismiss lawsuit by banks, ReutersGrand jury to decide whether to charge police in death of a black man from New York due to choke hold,… [read post]
5 Dec 2019, 5:15 am
[Courthouse News Service] * A Philadelphia lawyer has been disbarred for laundering money for an organized crime family. [read post]
21 Dec 2013, 12:16 am
But not much risk, since criminal prosecution is controlled by the government, the same organization a different branch of which, assuming the story is correct, bribed RSA to sell a deliberately crippled product. [read post]
21 May 2014, 3:17 pm
"At trial, they were defended by Clarence Darrow, who delivered a 12-hour closing argument that included lines like:This terrible crime was inherent in his organism, and it came from some ancestor... [read post]
6 Jun 2013, 7:15 am
A group of civil rights organizations recently filed a misconduct complaint against Judge Edith Jones of the Fifth Circuit. [read post]
20 Jun 2016, 11:25 am
In the underlying case, the European Community and 26 of its its member states alleged that RJR Nabisco (and associated entities) "participated in a global money-laundering scheme in association with various organized crime groups. [read post]
30 Oct 2023, 6:20 am
Similarly, London police recorded a 1,353% increase in antisemitic crimes compared with the same period a year earlier. [read post]
9 May 2017, 1:49 pm
There are six award categories:Suspicious Activity Report (SAR) Review Task Force, Transnational Organized Crime, Transnational Security Threats, Cyber Threats, Significant Fraud, and Third-Party Money Launderers. [read post]
26 Oct 2009, 3:50 am
The Constitution Project coordinated some 25 organizations in putting together a catalogue of suggestions for being Smart on Crime.Some of what we should do is obvious. [read post]
23 Apr 2009, 11:43 pm
Having added graffiti to the friggin' organized crime statute yesterday, today the Texas House will hear yet another bill boosting penalties for graffiti, HB 1633 by Walle et. al., making graffiti of any amount a felony on the third offense and boosting restitution and community service requirements, combining the contents of several different pieces of legislation. [read post]
12 Mar 2015, 6:00 am
A group of nonprofit organizations urged the Treasury Department’s Financial Crimes Enforcement Network to repeal the 2002 temporary exemption from provisions of the Patriot Act that had been granted to the real estate industry. [read post]
27 Jan 2016, 5:31 am
Primary Sponsor(s): Cruz-Perez, Nilsa Statement: This bill provides for an animal welfare organization, animal rescue organization, or operator of a foster home or shelter to take custody of an animal confiscated from its owner and being held pending adjudication of an alleged animal cruelty violation. [read post]
1 Nov 2009, 6:46 am
Insurance Fraud is a crime in Texas. [read post]
