Search for: "organized crime" Results 2661 - 2680 of 20,532
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27 Feb 2007, 5:14 am
SOURCE: CRIME & JUSTICE NEWS "When police officer Brian Johnson of Franklin, Ma., didn't recognize men on a surveillance video showing two men using allegedly stolen credit cards at a store, he posted a clip on YouTube.com, then e-mailed about 300 people and organizations to say the department was looking for the suspects, says the Associated Press. A handful of police departments have used YouTube as a law… [read post]
2 Jul 2008, 8:53 pm
So, it seems, is the world of organized crime. [read post]
The Main Directorate for Fighting Organized Crime (GUBOP), a ministerial body in the country, announced that generalists sites that include extremist activities, including encrypted communication platforms like Telegram, would now be deemed as extremist. [read post]
19 Jul 2012, 5:00 am by Bill Otis
In my crabbed old age, I have become suspicious of organizations claiming to promote charity. [read post]
2 Jul 2018, 11:28 am by Bruce Zagaris
  All five countries have similar threats:  organized crime groups and wealthy offshore tax evaders who are well resourced and have access to professional enablers to hide income and assets using the global financial system. [read post]
2 Jul 2018, 11:28 am by Bruce Zagaris
  All five countries have similar threats:  organized crime groups and wealthy offshore tax evaders who are well resourced and have access to professional enablers to hide income and assets using the global financial system. [read post]
1 May 2018, 9:00 am by Michael H Cohen
However, they can own a management entity which can serve as an administrative and non-medical, management services organization (“MSO”) for the clinic or medical practice, which is frequently organized as a professional medical corporation (“Professional Medical Corporation”). [read post]
3 Mar 2010, 10:36 am by Amelio The
The spectacle also became a flashpoint for organization and activism within the Asian-American community. [read post]
22 Nov 2013, 12:41 pm by Jay B. Gould
Traditionally RICO has been successfully used against organized crime figures. [read post]
4 Nov 2009, 3:27 am
NEWS: Medvedev signs law toughening punishment for mafia bossesITAR-TASSThe new legislation gives clearer definitions of two forms of organized crime: an organized group and criminal organization. [read post]
2 Mar 2010, 7:20 pm by Jim Walker
  The issue of the safety of passengers and crew has been highlighted by the International Cruise Victims organization and five Congressional hearings on cruise lines crimes in the past five years. [read post]
8 Jul 2024, 6:38 am by Kirk Anderson
Their role is to defend individuals or organizations that have been accused of committing a crime. [read post]
30 May 2018, 4:53 pm by Sabrina I. Pacifici
Drug trafficking, online child sexual abuse, organized crime, and cybercrime were all addressed the three-day event that drew 130 senior law enforcement officers from 52 countries…” [read post]
27 Sep 2011, 10:46 am by Alan J. Borsuk
” Barbara Notestein, executive director of Safe and Sound, said her organization works with 18,000 young people per year in the city and has had success in building social fabric many times. [read post]
8 Mar 2007, 5:04 am
" said Oonk, the Tennessee representative for the Second Amendment Sisters, a national organization promoting female gun ownership. [read post]
7 Mar 2024, 6:52 am
PRESS  RELEASENo. 2024/216 March 2024Application of the Convention on the Prevention and Punishment of the Crime of Genocidein the Gaza Strip (South Africa v. [read post]
9 May 2012, 3:03 pm
Schabas exhorts the many ICC-friendly nongovernmental organizations that so far have stayed on the sidelines to begin to push for full ratification of the Kampala package.) [read post]
13 Sep 2006, 5:38 pm
International Courts & Tribunals at a Glance, a juscogens.net feature, aims to provide timely notice of recent happenings and trial developments in an organized, central location and an unbiased, objective manner. [read post]
6 Apr 2012, 8:33 pm
Kony 2012 documents the crimes of Joseph Kony and the filmmaker's desire to make Kony famous in order to bring him to justice. [read post]