Search for: "organized crime" Results 3561 - 3580 of 20,536
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9 Apr 2022, 7:01 am by Rob Robinson
(Fighting Identity Crimes, 2020) WannaCry, one of the worst ransomware attacks in history, hit some 230,000 computers across 150 countries — resulting in an overall loss of $4 billion. [read post]
9 Apr 2022, 3:01 am by Karl Mihm
  Update-1: On May 18, 2021, a spokesperson for New York’s Attorney General said, “We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature. [read post]
Three of the men were Thai nationals, but Takeshi Ebisawa is a Japanese national who US authorities allege is a part of the Yakuza, a network of highly-organized crime families based in Japan that operate around the world. [read post]
8 Apr 2022, 12:52 pm by Andrew Hamm
Detroit never charged or prosecuted Jones for disorderly conduct or any other crime. [read post]
8 Apr 2022, 8:03 am by Eugene Volokh
Under Rick's theory, it would be a crime for Harris to receive this, on the theory that this is valuable "opposition research. [read post]
8 Apr 2022, 6:30 am by Guest Blogger
Under Rick’s theory, it would be a crime for Harris to receive this, on the theory that this is valuable “opposition research. [read post]
8 Apr 2022, 4:00 am by Jim Sedor
National/Federal Democrats Unveil Bill to Impose Ethics, Recusal Standards on Supreme Court Yahoo News – Harper Neidig (The Hill) | Published: 4/6/2022 A group of Democratic lawmakers introduced legislation that would force the U.S. [read post]
7 Apr 2022, 1:31 pm by Marina Wilson
If you watch the news, you have likely heard a criminal defense lawyer give a statement about a controversial client accused of a terrible crime. [read post]
7 Apr 2022, 1:19 pm by Katherine Pompilio
A provision of the APSA allows for the U.S. to assist in international efforts to prosecute “foreign nationals” who commit war crimes and other crimes against humanity. [read post]
7 Apr 2022, 8:51 am by jonathanturley
Durham can use the crime/fraud exception to compel disclosure but he is first asking the court to review the documents in camera. [read post]
7 Apr 2022, 8:33 am by Legal.Better.®
A criminal case is going to arise because the government is seeking to punish an individual for an act that has been classified as a crime, which means this act was most commonly intentional. [read post]
6 Apr 2022, 5:04 pm
It is difficult to find a war crime that the occupiers have not committed there. [read post]
6 Apr 2022, 7:13 am by Daniel Jin
The Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”) has also come into force. [read post]
6 Apr 2022, 6:29 am by Irene
” Known as Ansarallah (proponents of Allah) or Houthis, the Islamist organization recently launched drones and missiles at civilian targets in Saudi Arabia, including energy and water facilities. [read post]
Yet international organizations point to Rusesabagina’s crime being political dissent. [read post]
5 Apr 2022, 11:44 am by Derrick George
Embezzlement The crime of embezzlement occurs when you are in a position of control over the money or property of a business, organization, or individual, and you steal or misuse the money or property. [read post]
5 Apr 2022, 4:07 am by Andrea Gass
They had served more than a decade in prison for a crime they did not commit when they were released. [read post]
5 Apr 2022, 2:00 am by HR Daily Advisor Staff
” The study found that while the majority of employed Americans remain concerned about navigating public health crises (78%) at work, nearly as many are worried about other emergencies and disruptive events, including cyberattacks (64%), severe weather (65%), crime (61%), significant outages (59%), and workplace violence (54%). [read post]
4 Apr 2022, 11:38 am by Lauren Wimmer
Whether charged with minor drug offenses or high stakes crimes like murder and robbery, Wimmer fiercely advocates for every client both in and out of the courtroom. [read post]