Search for: "organized crime"
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18 Nov 2022, 11:26 am
You’re safe whatever your crimes. [read post]
18 Nov 2022, 5:55 am
The result was a U.S. federal indictment of Santrich for drug crimes. [read post]
18 Nov 2022, 4:52 am
The demand we are seeing in the market demonstrates that our innovative solutions are highly relevant as public safety organizations and private enterprises recognize the need to modernize their investigative workflow in the face of the ever-growing digital sophistication of crimes and evidence. [read post]
18 Nov 2022, 3:00 am
Republicans sought to harness dismay at inflation, crime, and the direction of the country. [read post]
17 Nov 2022, 10:57 pm
More specifically the EMFA proposal in Article 4, 2, b does not (A) guarantee an ex ante review by a judge, a court or another independent and impartial body, and it does not (B) impose criteria of subsidiarity (no alternatives and interference must be crucial) and proportionality (no less intrusive measures available, interference in relation with seriousness of (preventing) crime) in cases where a disclosure order, sanction, search, seizure, surveillance or inspection can be justified. [read post]
17 Nov 2022, 2:43 pm
Many of the crimes defined by the UCMJ parallel crimes prohibited by civilian laws, but some crimes are distinctive to the armed forces. [read post]
17 Nov 2022, 11:15 am
Pecci served as a Paraguayan prosecutor on high-profile organized crime and drug cartel cases. [read post]
17 Nov 2022, 7:03 am
The new amendment also includes provisions allowing the government to better target financial crimes in relation to terrorist activities. [read post]
17 Nov 2022, 5:57 am
Encrypted communication tools empowered Ukrainians to combat disinformation, organize relief efforts, and protect evacuees. [read post]
16 Nov 2022, 3:53 pm
Southcentral Foundation (Indian Self-Determination and Education Assistance Act; Tribal Organization; Employment) United States v. [read post]
16 Nov 2022, 1:28 pm
Those executed were each convicted of premeditated murder in additional to various other crimes. [read post]
16 Nov 2022, 8:53 am
On the list are at least three leaders who have been accused of crimes against humanity and grave human rights abuses, including Prime Minister Abyi Ahmed Ali of Ethiopia, President Abdel Fattah el-Sisi of Egypt, and President Salva Kiir Mayardit of South Sudan. [read post]
16 Nov 2022, 6:30 am
Psychologically, free market exchanges function to launder historical crimes. [read post]
15 Nov 2022, 11:40 am
In other words, were these suspects able to consider requesting and organizing the Buk missile and could they have considered not launching it? [read post]
14 Nov 2022, 12:34 pm
The organization urged for the international community to carry out “urgent action before it is too late. [read post]
14 Nov 2022, 10:16 am
What Entity or Organization Regulates Lawyers in California? [read post]
14 Nov 2022, 5:01 am
Defending the Taliban and harboring al-Qaeda is enough for an organization to constitute an associated force, as the D.C. [read post]
14 Nov 2022, 4:27 am
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
14 Nov 2022, 2:12 am
One of the issues raised by the appeal concerns the approach that a judge should take when deciding if police crime reports are accurate within the meaning of data protection legislation. [read post]
12 Nov 2022, 8:39 pm
The JSO will not only investigate cyber crimes, but it will also proactively track and disrupt the activities of international cyber-criminal syndicates, in cooperation with the organizations’ international partners. [read post]
