Search for: "organized crime" Results 2961 - 2980 of 20,532
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6 Sep 2022, 7:47 am by Alex Zerden
Her detailed research provides a thorough examination of the organization that moves beyond headlines to test out different theories of how this international organization works. [read post]
6 Sep 2022, 6:56 am by Samuel Bray
There are no "actions in equity," because the "cause of action" organizing principle works at law, not equity. [read post]
6 Sep 2022, 4:10 am by Tom Kosakowski
The National Defence and Canadian Armed Forces Ombudsman has published a list of Federal Ombuds and similar organizations. [read post]
5 Sep 2022, 5:25 am by Lawrence Solum
This is because they de-politicize and de-historicize the Question of Palestine when they omit colonialism as a relevant framework to understanding Zionist practices, as evident in the exclusion of Palestinian self-determination from the crime of apartheid’s application. [read post]
4 Sep 2022, 11:00 pm by WNN
The DOL oversees the enforcement of 25 different whistleblower statutes covering a range of issues, from nuclear safety to financial crimes. [read post]
2 Sep 2022, 4:05 pm by Zach Dai*
As a matter of fact, New York state attested that the Nazis looted some 600,000 paintings from Jewish people during World War II, as part of the Third Reich’s crimes committed to eliminating all vestiges of Jewish identity and culture. [read post]
2 Sep 2022, 2:00 pm by Arianna Morseau
This position will require ability to develop and lead the implementation of best-in-class processes and systems to achieve continuous improvement goals throughout the organization. [read post]
2 Sep 2022, 12:49 pm 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]
In the past 19 months, more than 860 individuals have been arrested for alleged crimes related to the attack. [read post]
2 Sep 2022, 7:21 am
And that opens the door to the dissipation of control of the revolutionary narrative from the organs of the Party to those of the people. [read post]
2 Sep 2022, 4:00 am by Jim Sedor
Experts said the group appears to be pushing the boundaries of the law by entwining itself with explicitly Republican and pro-Donald Trump political organizations. [read post]
Since the only people who can benefit from that are people who are incriminated by the excluded evidence, the benefit of exclusion will almost always flow to someone who has actually committed a crime. [read post]
1 Sep 2022, 12:24 pm by Raffi Kanayan
Almoghabat said he worked on Lebanon’s ratification of the United Nations Convention Against Crime (UNCAC) in 2009. [read post]
1 Sep 2022, 8:02 am by Brad Schnure
The senators said the organized looting of stores seems to be happening most in California as a result of the state’s decision not to prosecute most shoplifting crimes in recent years. [read post]
1 Sep 2022, 1:01 am by rhapsodyinbooks
Forcible repatriation to the USSR involved millions who were being sent to their deaths or to long prison terms for the “crime” of not fighting to their deaths against the Germans. 8. [read post]
31 Aug 2022, 10:22 pm by Bennett Cyphers
In Greensboro, NC, a crime analysis supervisor raised red flags about its constitutionality and later quit after his warnings were ignored. [read post]
31 Aug 2022, 12:42 pm by Zamansky LLC
” Federal Prosecutors: Men Used Religious Affiliation to Perpetrate Investment Fraud Scheme In July 2022, a federal jury convicted two individuals of perpetrating an investment fraud scheme through their affiliation with a religious organization. [read post]
31 Aug 2022, 10:29 am by Peyton
It is important to note that not all medical malpractice cases resulting in a patient’s death constitute a crime. [read post]