Search for: "organized crime"
Results 2621 - 2640
of 20,532
Sort by Relevance
|
Sort by Date
13 Dec 2022, 3:52 am
The violence was sparked after a Bolsonaro supporter was detained for allegedly organizing violent “anti-democratic acts. [read post]
12 Dec 2022, 6:30 am
Egypt and Syria violently repressed activists and bloggers, using censorship and surveillance to counter online organizing. [read post]
12 Dec 2022, 4:02 am
The link for the “two-thirds” assertion, found at the website of advocacy organization Drug Policy Alliance, derives provides this basis. [read post]
12 Dec 2022, 3:38 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]
11 Dec 2022, 5:32 pm
According to the judge, his crime is Moharebeh and his punishment is execution. [read post]
11 Dec 2022, 4:16 pm
The verdict has received considerable backlash in Pakistan from lawyers and human rights organizations alike. [read post]
10 Dec 2022, 7:09 am
The laws were written to target criminal organizations, fugitives, terrorists, etc., but have been used in many cases against state-legal cannabis companies. [read post]
9 Dec 2022, 1:25 pm
-Africa Leaders Summit and criticized the invitation of African leaders accused of crimes against humanity and flouting constitutional restraints. [read post]
9 Dec 2022, 10:56 am
Overall, organized retail crime costs retailers about $700,000 per $1 billion in sales. [read post]
9 Dec 2022, 6:00 am
During the Trump administration, no such summit was organized. [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
8 Dec 2022, 1:52 pm
The new law makes it easier for survivors of childhood sexual abuse to hold perpetrators and organizations responsible for the abuse by extending the time victims have to file a claim. [read post]
8 Dec 2022, 11:39 am
From ProPublica, via NACDL's news update: Two years ago, the DEA arrested a Mexican general, hoping to lay bare the high-level corruption at the heart of organized crime. [read post]
8 Dec 2022, 6:06 am
The CAVV does not see the logic of distinguishing between the crime of aggression and other international crimes. [read post]
8 Dec 2022, 5:55 am
Of the more than 910 individuals who have been charged with federal crimes stemming from that event, more than 290 have been charged with corrupt obstruction of an official proceeding. [read post]
7 Dec 2022, 2:26 pm
Mapping dual sovereignty and double jeopardy in Indian Country crimes. [read post]
7 Dec 2022, 2:15 pm
Two subsidiaries of the Trump Organization were found guilty on 17 counts of tax fraud and other financial crimes. [read post]
7 Dec 2022, 6:27 am
During my recent visit, I spoke with survivors and the Iraq team of Nadia’s Initiative, an organization that I co-founded with my wife Nadia Murad and where I serve as executive director. [read post]
7 Dec 2022, 5:53 am
It can be a tough decision for the Department to charge seditious conspiracy despite strong evidence that would prove the crime, because the Department’s track record is simply not good when it comes to charging this offense against domestic paramilitary and white nationalist organizations. [read post]
7 Dec 2022, 4:25 am
OTHER DOMESTIC DEVELOPMENTS The Trump Organization was yesterday convicted of tax fraud and other crimes. [read post]