Search for: "organized crime"
Results 2921 - 2940
of 20,532
Sorted by Relevance
|
Sort by Date
28 Nov 2007, 1:34 am
Asma Jahangir had written in her letter (to HR organizations worldwide) that Munir A. [read post]
27 Jun 2007, 8:00 am
In conclusion, I find much to like in Miriam Baer's Insuring Corporate Crime. [read post]
27 May 2010, 3:58 pm
Congress.org is a project of the CQ-Roll Call Group, the largest news organization on Capitol Hill. [read post]
1 May 2012, 1:25 pm
There's increased number of resources put into the initial investigation, different bodies from within organization are helping. [read post]
4 May 2009, 6:38 am
And, to this day, the organizers and apologists for torture have managed to escape the consequences of their actions. ... [read post]
2 Dec 2021, 12:46 pm
In addition to mandating the payment of whistleblower rewards, WCATA redesignates wildlife trafficking as an offense under federal racketeering and organized crime statutes. [read post]
8 Jan 2024, 6:00 pm
To gain more notoriety for the alleged crimes, Israel has already criticized the international organization for not doing enough to confront the problem. [read post]
23 Jun 2009, 4:47 pm
If convicted of a sex crime in Georgia, you may have to register with the Georgia Violent Sexual Offender Registry, an organization which stores information regarding sex offenders who were released from prison or placed on probation after July 1, 1996. [read post]
18 Oct 2023, 7:00 am
In 2021, AG Raoul created the Organized Retail Crime Taskforce. [read post]
3 Jan 2017, 6:46 am
Cooperates with other organizations, such as the United Nations and Interpol, to enforce international anti-drug initiatives and policies. [read post]
19 Apr 2009, 9:08 pm
Although the Third Circuit recognized the defendant's right to challenge his extradition, the Court ultimately ruled that the crime of operating a Continuing Criminal Enterprise was encompassed by the US-UK Extradition Treaty. [read post]
26 Jun 2009, 4:48 am
During the course of their efforts local police agencies were able to infiltrate the organization with an undercover officer who made several purchases of large quantities of cocaine from Hernandez. [read post]
25 Sep 2020, 7:16 am
Evidence from a Set of Behavioural Experiments Daniel Statman, Raanan Sulitzeanu-Kenan, Micha Mandel, Michael Skerker and Steven De Wijze, Unreliable Protection: An Experimental Study of Experts’ In Bello Proportionality Decisions Jasenka Ferizović, The Case of Female Perpetrators of International Crimes: Exploratory Insights and New Research Directions Symposium: Theorizing International Organizations LawJan Klabbers & Guy Fiti Sinclair, On Theorizing International… [read post]
10 Apr 2010, 1:35 am
OK, it’s only a Class C, but that’s a crime, right? [read post]
12 Jan 2021, 6:26 am
Dozens of people have been charged with crimes so far, and many others are being actively investigated for offenses including curfew violations, property crimes, assault, and possessing unlawful weapons or explosives. [read post]
9 Jan 2013, 6:36 pm
The Scope of Financial VenalityRecent admissions, settlements and investigations demonstrate widespread global racketeering and fraud engaged in by large global corporations more reminiscent of organized crime than of banking (Jessica Silver Greenberg, Regulator Says British Bank Helped Iran Hide Deals, New York Times, Aug. 6, 2012). [read post]
3 May 2013, 9:56 pm
Many criminal drug organizations enlist the help of willing participants to smuggle illegal substances into Florida for distribution throughout the United States. [read post]
25 Jan 2012, 11:17 am
" Some trade lawyers see this a potentially problematic, given World Trade Organization prohibitions on government subsidies of domestic industries. [read post]
18 Jan 2019, 4:48 pm
“We urge State authorities to ensure that journalists are able to work in a free and enabling environment without fear of imprisonment or violence, including those involved in investigations of illicit trafficking and organized crime. [read post]
29 Sep 2020, 1:43 pm
In addition to the foreign agents legislation, Ortega has proposed a “cybercrimes law,” which would make sharing information that threatens national security a crime punishable with up to four years in prison. [read post]
