Search for: "organized crime" Results 3321 - 3340 of 20,536
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2 Jun 2022, 5:55 am by Kateryna Busol
The number of religious organizations in Ukraine is another challenge for designing their representation in a way that is fair, yet not overwhelming. [read post]
1 Jun 2022, 1:55 pm by Eugene Volokh
Hellman suggested that his experience investigating organized crime made him suspicious of Neuman's activities. [read post]
1 Jun 2022, 11:01 am by Daniel Richman
Indeed “one government’s use of NITs to investigate crimes on the dark web is generally welcomed by other governments rather than feared. [read post]
1 Jun 2022, 8:34 am by Benjamin Wittes
As the inspector general put it, “The FBI investigated whether there were cyber links between the Trump Organization and Alfa Bank, but had concluded by early February 2017 that there were no such links. [read post]
31 May 2022, 11:00 am by Neil H. Buchanan
 The neo-insurrectionists do not advocate having each state organize a well-regulated militia, with an arsenal under lock and key, that can be called to arms to fight King Joe. [read post]
31 May 2022, 9:06 am by Dani Selby
This is a welcome move and we ask that the NAS take steps to include representatives and organizers from Black and brown communities who are disproportionately affected by these technologies and who have demonstrated expertise in the impacts they are having. [read post]
31 May 2022, 4:58 am by Emma Snell
This marks the second war crimes verdict since the start of Russia’s invasion. [read post]
30 May 2022, 8:55 pm by Lawrence Solum
Christopher Martz (Journal of Global Rights and Organizations; Syrian Accountability Project; Syracuse University College of Law) has posted Russian War Crimes Against Ukraine: The Breach of International Humanitarian Law By The Russian Federation (Christopher Martz et al., Russian War Crimes Against Ukraine: The Breach of International Humanitarian Law By The Russian Federation, GLOBAL ACCOUNTABILITY NETWORK 1 (2022)) on SSRN. [read post]
The investigation will look into alleged crimes including, “criminal organization, aggravated influence peddling, and aggravated collusion[.] [read post]
29 May 2022, 4:05 pm by INFORRM
The Guardian covers the latest delays in the defamation trial between ex-soldier Ben Roberts-Smith and the Age, Canberra Times and Sydney Morning Herald over allegations that he committed war crimes while on tour in Afghanistan. [read post]
29 May 2022, 8:42 am by Russell Knight
I just spent three days in Houston, Texas at the National Family Law Trial Institute’s Advanced Cross Examination training. [read post]
29 May 2022, 6:00 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]
28 May 2022, 9:03 pm by Joe Whitworth
The NFCU tackles serious, organized, or complex cases of fraud within food supply chains, across England, Wales and Northern Ireland. [read post]
28 May 2022, 2:25 pm by Michael Ehline
., our first tax-funded municipal corporations organized professional full-time police services in 1838 Boston. [read post]
27 May 2022, 2:05 pm by David Kopel
Among other things, the NRA was virtually the only sporting organization in the early 20th century not to draw a color line against participants. [read post]
27 May 2022, 12:13 pm by Monica Williamson
 Utilizes a plea bargaining process that will protect the interests of both the pueblo and the victims of crime. [read post]
27 May 2022, 5:56 am by Ryan Goodman
In March, Khan established a portal for anyone to submit evidence of war crimes in Ukraine. [read post]
26 May 2022, 12:20 pm by Katherine Pompilio
The Atrocity Crimes Advisory Group is intended to aid Ukrainian authorities with investigating and prosecuting potential war crimes committed by the Russian military against Ukrainians. [read post]
26 May 2022, 10:49 am by Jonathan H. Adler
Jackson Women's Health Organization has prompted substantial commentary, both on the leak and the substance of the opinion. [read post]