Search for: "organized crime" Results 3621 - 3640 of 20,667
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4 May 2022, 5:31 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]
4 May 2022, 10:21 am by GSU Law Student
The statutes are organized chronologically and not by area of law, as in the U.S Code. [read post]
4 May 2022, 7:30 am by Waris Husain
“Recent developments in Cambodia, including systemic corruption, transnational organized crime, and human rights abuses, threaten both U.S. national security interests and the fundamental freedoms of people in Cambodia,” the State Department said. [read post]
4 May 2022, 7:20 am by The Petrie-Flom Center Staff
By Leonard Rubenstein Russian attacks on hospitals, ambulances, and health workers in Ukraine — including more than 180 attacks confirmed by the World Health Organization, and double that number reported by the Ministry of Health — have gained global attention. [read post]
 First, education ought to go deeper than mere abstraction and focus on what ESG means in practice for the organization in light of its specific characteristics. [read post]
3 May 2022, 5:55 am by Justice Manuel José Cepeda Espinosa
Criminal defamation laws continue to blight the statute books of many countries that are members of the Organization of American States. [read post]
3 May 2022, 4:18 am by Emma Snell
  A World Health Organization spokesperson has confirmed that its European region would hold a special meeting next week on the impact of Russia’s invasion of Ukraine on health and healthcare. [read post]
2 May 2022, 4:36 pm by Jeffrey Rosen
Whitney made her speech at a Communist Party meeting, and she was convicted under a California law that made it a crime to associate with organizations that advocated doctrines that might lead to people to break the law. [read post]
2 May 2022, 3:01 pm by Jack Bogdanski
  (1) A person commits the crime of initiating a false report if the person knowingly initiates a false alarm or report which is transmitted to a fire department, law enforcement agency or other organization that deals with emergencies involving danger to life or property. [read post]
2 May 2022, 11:34 am by John Floyd
It allows them to convince officers within a corporation to cooperate with white collar crime investigations out of fear that they may face charges if there is fraudulent conduct within their organization. [read post]
Additionally, at least 76 narco-criminal organizations were dismantled, and 6,894 people were arrested. [read post]
2 May 2022, 9:17 am by Mark Worth
The OECD is among several organizations that have criticized Germany’s lack of whistleblower protections. [read post]
2 May 2022, 5:55 am by Laurie Blank
Investigations of such crimes by the International Criminal Court (ICC) and others are essential for holding individuals criminally responsible for their perpetration of and participation in such crimes. [read post]
1 May 2022, 3:26 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]
1 May 2022, 8:54 am by Eric Goldman
Litigation strategy and messaging for constitutional challenges can be at odds with more pragmatic organizing and efforts to push for narrow legal interpretation, as it has been in Woodhull Freedom Foundation v. [read post]
1 May 2022, 7:01 am by Jalel Harchaoui, John Lechner
Instead, it supports the deployment of private military companies (PMCs), whose organic links to the Kremlin are never acknowledged. [read post]
30 Apr 2022, 7:01 pm by Katherine Pompilio
   Evan Wallach argued that the Russian military is knowingly committing war crimes. [read post]
Governor Rankin said that, with the support of the UK Government, the investigation was to look at the “deteriorating state of governance in the British Virgin Islands, as well as the potential vulnerability of the island to serious organized crime. [read post]