Search for: "organized crime" Results 3301 - 3320 of 20,536
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7 Jun 2022, 7:31 am by Anisha Visvanatha
À l’heure actuelle, la supervision de la sphère des actifs numériques est fragmentée; les organismes de réglementation et autres organes de supervision appliquent les cadres juridiques existants aux nouveaux marchés des actifs numériques. [read post]
7 Jun 2022, 6:05 am by Eugene Volokh
., Tom Vitolo, Christian Tyron, and John Does 1–10 for violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"); California's unfair competition law (the "UCL"); and California's statutory and common law right of publicity; and claims for common law fraud and civil conspiracy…. [read post]
7 Jun 2022, 5:55 am by Douglas London
Agents operating from the inside offer what defectors can’t: leaving their organizations in the dark as to what damage their espionage has wrought and what vulnerabilities will continue to be exploited. [read post]
7 Jun 2022, 4:57 am by David J. Halberg, Esq.
– had been convicted or pleaded guilty to sex crimes against more than 700 victims over the last 20 years. [read post]
6 Jun 2022, 6:36 pm by Jacob Sapochnick
Special categories of immigrants such as victims of domestic violence, human trafficking, and other crimes, must file their change of address requests by mail (see below). [read post]
6 Jun 2022, 7:42 am by Beth S. Lyons
Save Our Parents, an organization of the men’s children and other family members and supporters, demonstrated in the Hague in March 2022, to end the Explusion Order and for reunification of the men with their families. [read post]
6 Jun 2022, 3:34 am by SHG
Four lawyers at the ACLU reviewed it to ensure that it aligned with the organization’s policy positions. [read post]
5 Jun 2022, 6:51 pm by Clara Apt
” The organization of regional parties is a “direct path to separatism. [read post]
4 Jun 2022, 5:25 pm by Chuck Cosson
" – “Pirates of the Caribbean” Cybersecurity risks arise from a wide range of threat actors, among them actors interested in their own amusement, actors interested in malicious activity, actors interested in profitable malicious activity, organized crime, and nation-state actors. [read post]
Apart from the state of emergency, the legislative assembly has also amended criminal and procedural law to increase prison terms to up to 45 years for offenses related to organized crime. [read post]
Humanitarian organizations and NGOs have alleged that airstrikes from the Saudi Arabia-UAE military coalition have targeted civilians and civilian infrastructure since 2015. [read post]
3 Jun 2022, 6:05 am by William S. Dodge
It would also make it possible to hold responsible companies that have helped China target political dissidents and religious organizations. [read post]
2 Jun 2022, 4:18 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]
2 Jun 2022, 10:33 am by Kenneth Propp
Belgian courts also took an expansive jurisdictional approach in a 2017 ruling requiring Skype to intercept communications involving an organized crime suspect, even though intercepts were prohibited under the law of Luxembourg, where Skype had its European establishment. [read post]
Amnesty International reported that authorities have attempted to stigmatize and deter journalist from reporting the state crimes by publicly accusing them of having relations with terrorist organizations. [read post]
2 Jun 2022, 8:50 am by Tom Smith
Jackson Women’s Health Organization, which will likely result in five justices overturning Roe v. [read post]
2 Jun 2022, 6:56 am by Robert Kraft
Criminal Law Unfortunately, crime has always been a part of community life. [read post]