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30 Dec 2014, 4:13 am
”Two employees were laid off because of a decision to pursue stricter standards and accreditation from an international organization, Degler said. [read post]
10 Sep 2021, 8:26 am
Also of importance is the discussion of a somewhat narrow extension of complicity (theoretically) to the financing of terrorist organizations (Ibid., ¶ 2.2.3.4). [read post]
12 Mar 2021, 2:20 pm
” According to a 2018 report, the antiquities trade is popular among organized crime groups and terrorist organizations. [read post]
8 May 2018, 10:13 am
Second, it enhances the laws that can be used to prosecute wildlife traffickers and makes wildlife trafficking a predicate offense under federal racketeering and anti-organized crime statutes, the RICO and Travel Acts. [read post]
8 May 2018, 10:13 am
Second, it enhances the laws that can be used to prosecute wildlife traffickers and makes wildlife trafficking a predicate offense under federal racketeering and anti-organized crime statutes, the RICO and Travel Acts. [read post]
12 Mar 2021, 2:20 pm
” According to a 2018 report, the antiquities trade is popular among organized crime groups and terrorist organizations. [read post]
13 Dec 2010, 1:47 pm
Although a bank account set up for Assange’s personal legal defense fund — to fight sex-crime allegations in Sweden — was canceled by a Swiss bank, the bank account for receiving donations to WikiLeaks is still open. [read post]
14 Feb 2024, 12:48 pm
The crime of false pretenses is subject to the single taking rule. [read post]
5 May 2014, 6:56 am
Here's what's up in the world of civil liberties this week: Monday, May 5th Women's Rights The congressionally mandated "Department of Defense Response Systems to Adult Sexual Assault Crimes Panel" will hold an all-day meeting where military officials and panel members will discuss issues surrounding sexual assault in the armed forces. [read post]
21 Nov 2016, 1:37 pm
The “cardholder” is also defined under Florida law as the person or organization whose name is on the card and for whom the card was issued. [read post]
29 Mar 2012, 9:58 am
An official with NORML, a non-profit organization, has stated that the bill essentially criminalizes every marijuana user who chooses to drive. [read post]
19 Aug 2010, 6:11 am
Castaneda-Castillo has been charged in Peru with the crimes of aggravated murder, kidnapping and forced disappearance arising out of events alleged to have occurred in August 1985 during Peru's battle with the Shining Path revolutionary organization. [read post]
26 Mar 2022, 8:16 am
A similar phenomenon can occur in a cultural creep when an organization ignores or doesn’t address minor complaints. [read post]
14 Feb 2008, 11:18 am
View the article hereSo with this definition, it appears many of the PJ staff and their vigilante geek squad are committing crimes, and thus should have criminal charges brought up against them. [read post]
29 Sep 2010, 6:22 am
James Freis Jr., director of the FinCEN, explained that the proposal would “greatly assist law enforcement in detecting and ferreting out transnational organized crime, multinational drug cartels, terrorist financing and international tax evasion. [read post]
25 Jul 2008, 11:21 pm
It was published by the DoJ, Office of Justice Programs, the National District Attorney's Assoc., and the National Center for the Prosecution of Child Abuse, in 2007.While we are on sex crimes, let's segue -- here are a couple of links to organizations dealing with the treatment and rehabilitation of sex offenders. [read post]
8 Jul 2009, 10:36 am
Another White Collar Crime and Corruption case in San Diego! [read post]
4 Aug 2022, 9:49 am
Car thefts have expanded well beyond simple property crimes. [read post]
28 Dec 2011, 2:13 pm
In a great deal of writing on the subject of cybersecurity, there is a tendency either to conflate the issues of crime, espionage, and warfare or to disaggregate them completely. [read post]
28 Nov 2022, 4:13 pm
As Portland's pendulum has swung way over to the lawless side, organizations like the Oregon Justice Resource Center have been demanding that the place become ever more uncivilized. [read post]
