Search for: "organized crime"
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15 Mar 2019, 3:24 pm
Those practices often expand to silence legitimate voices—including those that have long sought to overcome marginalization.It’s understandable to call for more aggressive moderation policies in the face of horrifying crimes. [read post]
16 Aug 2015, 12:30 am
"Blair’s central argument is essentially this: members of mainstream women’s organizations played a mediating but crucial role in the successes of second-wave feminism. [read post]
26 Sep 2019, 9:19 am
There appear to be a similar political agenda behind the final charges for “financial crimes,” based on Sowore allegedly moving funds between his organization's own bank accounts. [read post]
4 Mar 2024, 10:00 pm
Depository Institution Organization and Formation State Law Survey Understand the key requirements for the organization and formation of state-chartered depository institutions in this state law survey. [read post]
20 Jul 2013, 1:03 pm
The new task force, which is going to include deputies from the Broward County Sheriff's Office, will target the many different types of retail theft crimes, from individuals who line their pants-pockets with tin foil to throw off anti-theft sensors to organized theft rings that have been known to drive off with containers packed with merchandise. [read post]
5 Mar 2013, 11:43 am
It is asked to offer an authoritative judgement on some controversy: whether capital punishment deters murder, the effect on crime rates of permitting concealed carry of handguns, the effect of second hand smoke on human health. [read post]
22 Feb 2024, 4:00 am
It has stated that it considers it a crime for a Catholic organization to provide shelter to refugees.The Attorney General’s illegal, immoral and anti-faith position to shut down Annunciation House is unfounded. [read post]
26 Aug 2015, 6:10 am
” said Joseph DeMaria, a Miami attorney who once served on the DOJ’s Organized Crime and Racketeering Section. [read post]
10 Nov 2012, 11:14 am
Prosecutors and police are talking more about cultural heritage crime. [read post]
Humane Society Legislative Fund endorses Rep. Rodney Davis for Illinois’ 13th Congressional District
25 Sep 2020, 2:35 pm
Davis has: Cosponsored the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
28 Jul 2023, 11:49 am
The feared persecutors are based outside of the country of expertise Can an expert’s testimony about a crime group based in the U.S. be discredited where the witness was qualified as an expert on organized crime in the Dominican Republic? [read post]
4 Jan 2010, 8:01 am
Once again demonstrating the massive potential for crime created by our digital age, 28 year-old Albert Gonzalez pled guilty to two counts of conspiracy to gain unauthorized access to payment card networks last week in the U.S. [read post]
5 Sep 2014, 6:30 am
For more information about estate planning in Overland Park, KS (and throughout the rest of Kansas and Missouri) and to download free tools to help you organize your estate, visit my estate planning website. [read post]
30 Jun 2022, 9:05 pm
A judge in a court in Seville this week decided to continue proceedings against seven defendants for offences including alleged crimes against public health and injury to a fetus resulting in abortion. [read post]
27 Jul 2011, 8:18 am
Bankruptcy fraud is a serious crime, as the story of Brent Farris illustrates. [read post]
26 Apr 2015, 3:48 pm
Civil society organizations and the news media use these tools in their research, information campaigns and advocacy work. [read post]
9 Aug 2021, 3:30 pm
The court explained that grand theft is a lesser included offense of the crime of organized scheme to defraud. [read post]
6 Apr 2023, 3:30 am
The statute says "another crime"--which is generic. [read post]
30 Aug 2022, 9:52 am
The European Union, for example, has put forward compromise language, saying it remains open to the concept of cooperation applying to the collection of evidence in not just serious crimes but any crime—a provision in the Budapest Convention.But cross-border investigations are intrusive, posing a heightened risk to human rights. [read post]
20 Oct 2017, 8:08 am
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced today that California wildfire victims in affected areas of California have until January 31, 2018, to file their Report of Foreign Bank and Financial Accounts (FBAR) report for the 2016 calendar year. [read post]
