Search for: "organized crime"
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7 May 2024, 6:12 am
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
She argued that Gascón has abandoned crime victims and instituted policies that have contributed to an air of lawlessness in L.A. [read post]
6 May 2024, 2:10 pm
The ICC can prosecute individuals for alleged war crimes, crimes against humanity and genocide. [read post]
6 May 2024, 9:37 am
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
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
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
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
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
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
Nonprofit organizations, like synagogues and mosques, could apply to use the mon [read post]
6 May 2024, 3:00 am
Anti-police student activists and professional organizers working with them are likely to have a presence Tuesday at the Board of Education meeting. [read post]
6 May 2024, 1:00 am
Jane Manning is a former sex crimes prosecutor and the director of Women’s Equal Justice, an organization that helps surivors of sexual assault navigate the criminal justice system. [read post]
5 May 2024, 7:02 pm
” Global data includes: Name, Category [Terror, Crime, Hate, Militarized Social Movement], Region, Type, Affiliated With. [read post]
5 May 2024, 6:44 pm
It includes a whole raft of things that were not crimes before or that were colonial crimes, but they have updated the crimes, they have increased the penalty. [read post]
5 May 2024, 6:35 pm
According to Manhattan Borough President Mark Levine, the NYPD deemed the threats to be fake, but this is nonetheless part of a series of hate crimes against Jewish institutions. [read post]
5 May 2024, 5:33 pm
In a 2023 report, Human Rights Watch reported M23 has been responsible for unlawful killings, rapes and other apparent war crimes since late 2022. [read post]
5 May 2024, 2:54 pm
Authorities started raiding the news organization’s offices soon after. [read post]
5 May 2024, 8:50 am
“I thought about being charged with a crime by a country that I do love. [read post]
5 May 2024, 5:45 am
In cases involving potential war crimes, eDiscovery professionals may need to work closely with international bodies and human rights organizations to ensure the preservation and analysis of critical evidence. [read post]
