Search for: "organized crime" Results 2941 - 2960 of 20,532
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
10 Sep 2022, 9:31 am by Tom Smith
Credit card industry representatives have cleared the way for a new means of tracking firearm and ammunition purchases, a move that supporters say will help flag suspicious sales and reduce gun crime.The International Standards Organization, which sets rules across the financial services industry, agreed to create a new merchant category code for gun and ammunition retailers at a meeting this week, and announced the decision Friday. [read post]
10 Sep 2022, 5:01 am by INFORRM
Alkiviadou will discuss current legal standards relating to hate speech, hate crimes, free speech and free association. [read post]
9 Sep 2022, 5:31 am by Jessica Bulman-Pozen, Miriam Seifter
”  Most important, state courts interpret constitutions in which democracy is an animating, organizing commitment. [read post]
8 Sep 2022, 2:16 pm by Immigration Prof
Mexico Border: A Podcast with Anthropologist Gabriella Sanchez “The focus on organized crime prevents us from seeing how enforcement and inequality disproportionately targets the poor. [read post]
8 Sep 2022, 12:59 pm by Jeremy Saland
Indicting a Corporation: Fines & Penal Law 80.10 Since an entity such as corporation or organization cannot be incarcerated, why would the District Attorney secure an indictment against We Build the Wall, Inc.? [read post]
Bannon then diverted donated funds from WEBUILDTHEWALL towards salaries, which the organization specifically told donors would not occur. [read post]
8 Sep 2022, 6:06 am by Sophie Richardson
In August, the Uyghur Human Rights Project and World Uyghur Congress, two prominent international Uyghur advocacy organizations, submitted a case in Argentina under its universal jurisdiction laws. [read post]
8 Sep 2022, 5:01 am by Stewart Baker
There’s nothing more natural for North Korean state hackers, Russian organized crime, or partially privatized cyberspies in China and Iran than to steal cryptocurrency to finance their national security operations. [read post]
7 Sep 2022, 12:10 pm by Lawrence Solum
As a result, these institutions are frozen into outdated, balkanized and reactive formats that fail to achieve the system’s basic goal of crime prevention. [read post]
7 Sep 2022, 11:10 am by Greg Lambert
And then the last one, which is, I think, somewhat unique to the super hero realm is that his powers aren’t going to be a factor if he gave teens parole, and so we often see the idea of recidivism, are you going to go out and just commit the same crime again? [read post]
7 Sep 2022, 10:15 am by Jacob Katz Cogan
Here's the abstract:In the past decades, great strides have been made to ensure that crimes against humanity and state-sponsored organized violence are not committed with impunity. [read post]
7 Sep 2022, 7:57 am by Jeremy Saland
Could a Grand Jury have voted to charge Bannon with a degree of Money Laundering or even Enterprise Corruption in connection to others who may have perpetrated this alleged crime with him because prosecutors presented evidence of an organized criminal structure with a shared objective of self enrichment through defrauding donators to We Build the Wall Inc.? [read post]
7 Sep 2022, 4:22 am by Emma Snell
The two leaders will meet at the Shanghai Cooperation Organization summit, held in the Uzbek city of Samarkand on Sept. 15-16, Russian Ambassador to China Andrei Denisov [read post]
7 Sep 2022, 1:33 am by Rob Robinson
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]
6 Sep 2022, 3:47 pm
 The (mis)behavior of international organizations, especially apex organizations, tends to merit a much less stringent gaze. [read post]
6 Sep 2022, 1:43 pm by Whittel & Melton, LLC
The DOJ will get involved in cases where a federal crime has occurred, such as transporting trafficking or sex abuse victims across state lines. [read post]
6 Sep 2022, 8:54 am by Josh Richman
Also, officers often move closer to protestors and those who are recording videos–essentially creating the crime under this law. [read post]