Search for: "organized crime" Results 241 - 260 of 20,318
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
According to the National Crime Agency (NCA), Andrianarisoa approached Gemsfields via an agent before several in-person conversations to discuss potential contracts. [read post]
10 May 2024, 9:50 pm by Yosi Yahoudai
The case was part of an Organized Crime Drug Enforcement Task Forces operation. [read post]
10 May 2024, 9:01 am by Matthew A. Seligman
For example, the complaints alleged the “Save America” rally on the Ellipse on the morning of January 6 was organized by campaign staff. [read post]
10 May 2024, 3:41 am by Daniel M. Kowalski
AIC, May 9, 2024 "Iowa Migrant Movement for Justice, a membership-based immigration legal services and advocacy organization, and two Iowa residents challenge Iowa’s new criminal reentry and removal law, Senate File 2340. [read post]
9 May 2024, 2:41 pm by Ilya Somin
Civil asset forfeiture enables the government to seize property that has allegedly been used in the commission of a crime, even if the owner has never been charged or convicted of anything. [read post]
In Sri Lanka, impunity has been entrenched over decades without any accountability for serious international crimes committed by the security forces. [read post]
9 May 2024, 5:09 am by Beatrice Yahia
Rafah’s hospitals are running out of fuel as Israeli forces move in, the World Health Organization and humanitarian aid agencies have warned. [read post]
7 May 2024, 6:12 am by admin
It’s not like these risks of becoming a crime victim is a mystery to Uber or Lyft. [read post]
6 May 2024, 2:28 pm
Nor have you issued an arrest warrant for the genocidal General Secretary of the People's Republic of China, Xi Jinping, or any other Chinese official.Finally, neither Israel nor the United States are members of the ICC and are therefore outside of your organization's supposed jurisdiction. [read post]
6 May 2024, 2:28 pm by Yosi Yahoudai
She argued that Gascón has abandoned crime victims and instituted policies that have contributed to an air of lawlessness in L.A. [read post]
The EPPO is an EU organization that investigates and prosecutes crimes against the financial interests of the EU. [read post]
6 May 2024, 8:39 am by centerforartlaw
In 1998, forty-four countries and thirteen non-governmental organizations came together in Washington for the first conference to specifically debate the restitution of Nazi-looted art. [read post]
6 May 2024, 7:40 am by jeffreynewmanadmin
The Financial Crimes Enforcement Network, has since 2018 warned financial institutions under its supervision of the threat posed by networks of Chinese money-laundering organizations. [read post]
6 May 2024, 7:33 am by jeffreynewmanadmin
The Financial Crimes Enforcement Network, has since 2018 warned financial institutions under its supervision of the threat posed by networks of Chinese money-laundering organizations. [read post]
6 May 2024, 6:30 am by Guest Blogger
  In his recent book, The Constitution of the War on Drugs (CWD), David Pozen brings his con law talents to the crime-infested world of narcotics regulation and responds (albeit indirectly) to Zimring’s clarion call. [read post]
6 May 2024, 5:01 am by Eugene Volokh
Indeed, if Plaintiff's identity were to be revealed, his safety would be placed in grave danger, especially in light of the antisemitic hate crimes being committed throughout the country…. [2.] [read post]
6 May 2024, 3:50 am by Gwendolyn Whidden
Nonprofit organizations, like synagogues and mosques, could apply to use the mon [read post]