Search for: "organized crime"
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21 Oct 2009, 7:26 am
Bernstein is talking here about the problems HRW faces in investigating Israel’s war crimes in Gaza, not Hamas’s war crimes. [read post]
17 Nov 2012, 9:48 pm
He organized with his cousins to carry out their own personal trades ahead of such trades. [read post]
11 May 2011, 7:16 am
A letter from the organization’s law firm accused the father of planning to hire an actress to claim she was sexually assaulted at an event put on by the sports organization. [read post]
6 May 2009, 1:11 am
§225 Continuing financial crimes enterprise Continuing financial crimes enterprise statue criminalizes any person that "…organizes, manages or supervise a continuing financial crimes enterprise; and receives $5,000,000.00 or more in gross receipts from such enterprise during any 24-month period…"48 The meaning of… [read post]
4 May 2024, 12:52 pm
Anyone with information should contact the Organized Retail Crimes Task Force at (562) 946-7270. [read post]
13 May 2015, 9:49 am
One of these main categories of sex crimes is called “Lewd and Lascivious” (L&L) sex crimes and it is found under Florida Statutes, Section 800.04. [read post]
1 Oct 2009, 3:45 pm
" Specifically, consider these passages from the amici brief (with quotes and cites left out): The importance of a society's religious organizations' views on issues of morality, crime, and punishment to that society's standards of decency is well recognized. [read post]
12 Jun 2024, 10:54 am
Not only that, but organizations may be subject to asset forfeiture and even dissolution of the organization. [read post]
24 Jul 2009, 5:42 am
The current era of cybercrime is dominated by criminals who want to use your computer for illegal activities, to steal data for profit, and organized crime is heavily involved.3 Attackers exploit vulnerabilities in computer software in order to develop "crimeware," such as viruses, Trojans, and keyloggers, in order for other criminals to carry out their nefarious acts. [read post]
30 Aug 2007, 12:13 pm
There are six of them in all organizations. [read post]
17 Jul 2020, 10:46 am
But during the COVID -19 pandemic, crimes such as those allegedly committed by Hardman have risen to levels I have never seen before during my almost two decades in working these criminal cases as a special agent, undercover operator, and CEO of two different anti-trafficking organizations. [read post]
4 Aug 2021, 5:01 am
The university is a qualified organization. [read post]
13 Aug 2008, 7:54 am
It is undoubtedly important to give law enforcement all the tools that it needs to combat organized efforts to infiltrate secure computer networks and the sensitive personal information that many of them contain (an objective that CSEA also pursues through greater funding for federal investigations into cyber-crime). [read post]
7 Jan 2011, 9:55 am
Federal law punishes crimes committed by individuals as well as corporations. [read post]
18 Apr 2014, 11:39 am
[JURIST] Kosovo Prime Minister Hashim Thaci [official website] on Thursday called on the nation's parliament to vote on creating a European Union-backed tribunal to investigate allegations of harvesting organs from dead Serbs during the 1990s Balkans war. [read post]
18 Jul 2017, 1:59 pm
While successful completion of probation on a CWOF results in a dismissal of the charges there are some organizations and employers that will see that you were charged with this crime. [read post]
18 Jul 2017, 1:59 pm
While successful completion of probation on a CWOF results in a dismissal of the charges there are some organizations and employers that will see that you were charged with this crime. [read post]
3 Dec 2008, 2:23 pm
He encourages the president to bring together prosecutors, defense counsel, judges, legislators, law enforcement, correctional officials, probation and parole officers, academics, victims advocacy groups, other public interest organizations, and ordinary citizens to reexamine and establish our criminal justice priorities, to propose reforms that will identify more clearly those whose criminal acts warrant long prison sentences and those who are better served by treatment. [read post]
7 Dec 2016, 1:33 pm
This Friday, December 9th, the United Nations and anti-corruption organizations around the world will celebrate International Anti-Corruption Day. [read post]
29 Aug 2019, 2:19 pm
GID will use FinCEN’s authorities to detect and deter a broad range of potential threats to the United States national security and financial system, including ones that are connected to the proliferation of weapons of mass destruction, rogue state actors, transnational organized crime, international narcotics trafficking, and terrorism. [read post]
