Search for: "organized crime"
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10 Dec 2021, 7:30 pm
We’re fostering greater worker power, because workers organizing a union to give them the voice in their workplace, in their community, and their country isn’t just an act of economic solidarity, it’s democracy in action. [read post]
10 Dec 2021, 7:38 am
Question: We have been told that it is a crime to fail to pay employee salaries in China and that the general manager and legal representative can be found guilty of this crime. [read post]
10 Dec 2021, 7:27 am
Duties include: (1) Conducting research and preparing analyses on a range of ethics and compliance matters; (2) Tracking, analyzing, and managing reports under Executive Directives 2019-1, 2019-2, 2019-3, 2019-4, 2019-5, 2019-8, 2019-9, 2019-11, 2019-15, and 2021-8; (3) Organizing and creating other reports and metrics related to compliance; (4) Conducting compliance and ethics training within EOG; (5) Drafting executive directives on compliance matters as needed; (6) Reviewing and… [read post]
10 Dec 2021, 7:23 am
Therefore, avoid discussing criminal penalties for the crime. [read post]
9 Dec 2021, 6:25 pm
Tax evasion occurs when an individual or business organization deliberately ignores tax laws to avoid paying. [read post]
9 Dec 2021, 11:45 am
Trailer: https://youtu.be/C4QUhbywIFo The Informant (2009) A biographical-crime comedy film directed by Steven Soderbergh. [read post]
9 Dec 2021, 9:24 am
“is also increasing its support to media organizations and other watchdogs who risk their lives to expose corruption. [read post]
9 Dec 2021, 6:01 am
The law of military obedience is—outside the context of flagrantly unlawful orders, such as to perpetrate war crimes—strict and unforgiving. [read post]
9 Dec 2021, 4:45 am
It’s not entirely clear why the organization is taking this position, as the “explanation” is largely about bad things that have nothing to do with the crime charged, and good things that similarly have nothing to do with the crime charged. [read post]
8 Dec 2021, 3:05 pm
S.3328 - A bill to amend the Indian Civil Rights Act of 1968 to extend the jurisdiction of tribal courts to cover crimes involving sexual violence, and for other purposes. [read post]
7 Dec 2021, 12:24 pm
But also on how to encourage others to speak out against these crimes, like Zoe was brave enough to do. [read post]
7 Dec 2021, 10:35 am
Analysis The ANPRM coincides with the organizing and hosting of President Biden’s Summit for Democracy on December 9, in which representatives of more than 100 countries will gather virtually. [read post]
7 Dec 2021, 10:35 am
Analysis The ANPRM coincides with the organizing and hosting of President Biden’s Summit for Democracy on December 9, in which representatives of more than 100 countries will gather virtually. [read post]
7 Dec 2021, 10:20 am
For example, using a firearm to commit a robbery can add anywhere between 10 and 20 years, while any association with organized crime could result in two to 10 more years in prison. [read post]
7 Dec 2021, 7:56 am
" To be sure, our courts have recognized extraordinary and narrow circumstances when that rule should be set aside and where plaintiffs can proceed pseudonymously: when, for example, sensitive allegations of sexual abuse are at issue, or a plaintiff has legitimate concerns about their physical safety from organized crime or mob violence. [read post]
7 Dec 2021, 6:28 am
Along with EFF co-hosts Cindy Cohn and Danny O’Brien, Tarah also talks about how existing computer crime law can serve to terrify security researchers, rather than uplift them. [read post]
6 Dec 2021, 8:22 am
Likewise, knowingly providing assistance to a foreign terrorist organization is a crime even if you don't have the purpose of advancing the organization's terrorist goals, but are just trying to promote the organization's supposedly humanitarian wing or are trying to teach the organization's members about international law. [read post]
6 Dec 2021, 7:10 am
For many whistleblower advocates, the FCA’s disinterest in offering whistleblower rewards is contradictory to the agency’s posturing as a whistleblower-friendly organization. [read post]
6 Dec 2021, 4:49 am
He once publicly said he would “take a bullet” for Trump, but eventually pleaded guilty to several federal crimes and cooperated with multiple investigations into various activities surrounding Trump’s presidential campaign and administration. [read post]
5 Dec 2021, 4:39 pm
Data Privacy and Data Protection The forthcoming Police, Crime, Sentencing and Courts Bill has once again come under fire for its inclusion of measures that will give the police new powers to gather and share data on people allegedly involved in “serious violence,” which has the potential to undermine existing data rights and further entrench discriminatory policing practices. [read post]
