Search for: "organized crime"
Results 2401 - 2420
of 20,532
Sort by Relevance
|
Sort by Date
15 Feb 2023, 9:01 pm
But some organizations will have a more radical approach than others. [read post]
15 Feb 2023, 10:26 am
“U Visas” and “T Visas” allow non-citizen victims of specific crimes to help law enforcement detect, investigate and prosecute crimes without fear of retaliation based on their immigration status by providing them immigration status that allows them to remain in the U.S. to assist authorities in combatting human trafficking and other crimes. [read post]
15 Feb 2023, 6:15 am
Following initial anti-lockdown organizing, MyMilitia.com went on to serve as a base for paramilitary coordination in the months leading up to Jan. 6. [read post]
15 Feb 2023, 5:05 am
This is akin to what some criminal attorneys might do for organized crime members. [read post]
14 Feb 2023, 5:37 pm
FBI Director Christopher Wray and Deputy Secretary of the Department of Homeland Security John Tien reiterated the US’ continued commitment to fighting “transnational organized crime”. [read post]
14 Feb 2023, 10:36 am
Appropriate and constant expansion of bilateral ties conforms to the common interests of both countries and contributes to safeguarding the regional and global peace, stability and development.2- In order to strengthen political consultations between senior officials on issues of mutual interest and to enhance mutual strategic trust, both sides reached consensus on establishing a mechanism of annual meetings between their Ministers of Foreign Affairs as well as periodic consultation meetings… [read post]
14 Feb 2023, 9:40 am
” Senator Bucco’s legislation, S-3006, merged with Senate bill S-3345 in committee to form a comprehensive bipartisan substitute to target auto theft trafficking networks and the criminals in those organizations. [read post]
14 Feb 2023, 6:30 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 Feb 2023, 5:01 am
Following the Nov. 1, 2022, Israeli elections, the right-wing bloc of parties headed by the Likud and Benjamin Netanyahu—which won, jointly, 64 out of 120 seats in the Knesset—was able to form a government, and on Dec. 29, 2022, Israel’s 37th government was sworn in. [read post]
13 Feb 2023, 1:27 pm
The International Assistance Team also represents the Department in multilateral organizations to raise international standards for combating financial crime and provides technical assistance to foreign governments on legislation, mutual legal assistance, and best practices in anti-money laundering and forfeiture. [read post]
13 Feb 2023, 1:27 pm
The International Assistance Team also represents the Department in multilateral organizations to raise international standards for combating financial crime and provides technical assistance to foreign governments on legislation, mutual legal assistance, and best practices in anti-money laundering and forfeiture. [read post]
13 Feb 2023, 11:54 am
” For more on the safety valve, read our in-depth article, Less Time for Federal Drug Crimes: When Safety Valve Defense Circumvents Mandatory Minimum Sentences Under Federal Law. [read post]
12 Feb 2023, 7:01 am
Sexual violence, and rape in particular, may often occur as a practice (meaning a tolerated action, rather than one endorsed by an organization’s leaders). [read post]
11 Feb 2023, 7:30 am
"A Mother’s Choice: Undocumented motherhood, waiting and smuggling in the Tunisian–Libyan borderlands," Trends in Organized Crime, Latest Articles, 27 Jan. 2023 [free to read via author's Twitter]"Nations, Shadow Borders, and the Production of Gender in the Present," Border Crossing, vol. 13, no. 1 (2023) [open access]"'Nevertheless She Persisted': Confronting the Silencing and Reproduction of Gender-Based Violence among U.S.… [read post]
10 Feb 2023, 12:33 pm
In fact, the judge has said it was an “open question” whether politicians could make it a crime to use contraception. [read post]
10 Feb 2023, 10:48 am
The crime was immediately reported, and the Guernsey County Sheriff’s Office conducted a detailed investigation. [read post]
10 Feb 2023, 3:00 am
Attorney Joshua Schiller said the veteran’s encounter with Santos could offer prosecutors a quick way to file criminal charges even though they are also investigating possible financial crimes. [read post]
10 Feb 2023, 12:03 am
Domestic violence is a serious crime. [read post]
9 Feb 2023, 9:23 am
It is classified as an international crime; it gives rise to international responsibility; and no territorial acquisition or special advantage resulting from aggression “is or shall be recognized as lawful. [read post]
8 Feb 2023, 12:03 pm
Federal Prosecutors Office has opened an investigation into the whistleblowing after Credit Suisse filed a complaint, According to the Organized Crime and Corruption Reporting Project (OCCRP) https://www.occrp.org/en/daily/17297-suisse-secrets-whistleblower-faces-prosecution-for-economic-espionage. [read post]
