Search for: "organized crime"
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5 Dec 2021, 12:27 pm
The CREATe blog published an article on sharing the results of research about trade marks, fashion and crime in the nineteenth century, which tangencies the story of the Jaeger brand. [read post]
5 Dec 2021, 9:30 am
” In advance of the first summit, we are consulting with experts from government, multilateral organizations, philanthropies, civil society, and the private sector to solicit bold, practicable ideas around three key themes: Def [read post]
4 Dec 2021, 11:19 pm
The matters related to discovery of crimes, investigation and trail are the responsibilities of the government and it is important that defendant who is condemned or denounced in a criminal issue, should be represented by a lawyer associated with a non-governmental organization. [read post]
4 Dec 2021, 4:33 pm
Murder committed by an incarcerated individual in conjunction with organized criminal activity. [read post]
4 Dec 2021, 4:33 pm
Murder committed by an incarcerated individual in conjunction with organized criminal activity. [read post]
4 Dec 2021, 9:01 am
More than 60 civil society organizations Thursday called upon the United Nations to create an independent panel to investigate and report on violations of international law committed in Yemen. [read post]
3 Dec 2021, 12:25 pm
If an organization is found guilty of wire fraud, then the fines rise to $500,000. [read post]
3 Dec 2021, 12:03 pm
The German case also show that, even though the United Nations and other international organizations have not prosecuted genocide and crimes against humanity in Syria, national governments and courts can hold perpetrators accountable. [read post]
3 Dec 2021, 12:03 pm
The German case also show that, even though the United Nations and other international organizations have not prosecuted genocide and crimes against humanity in Syria, national governments and courts can hold perpetrators accountable. [read post]
3 Dec 2021, 9:08 am
Duties include: (1) Drafting tribal codes, business contracts, policy & procedures, regulations & other critical documents; (2) Communicating legal developments clearly and effectively verbally as well as in writing; and (3) Attention to detail, ability to effectively manage time, work in an organized and detailed manner to meet tight deadlines, keep accurate records, and produce desired results. [read post]
3 Dec 2021, 9:03 am
Whether Hillary Clinton was aware of the crimes committed between 2016 and 2020 to further her political ambitions is a question that may never be answered. [read post]
3 Dec 2021, 3:00 am
” Prosecutors Demanded Records of Sidney Powell’s Fundraising Groups as Part of Criminal Probe MSN – Isaac Stanley-Becker, Emma Brown, and Rosalind Helderman (Washington Post) | Published: 11/30/2021 Federal prosecutors demanded the financial records of multiple fundraising organizations launched by attorney Sidney Powell after the 2020 election as part of a criminal investigation. [read post]
2 Dec 2021, 9:03 pm
GAO also urged both agencies to share a plan for establishing the Joint Commission on Reducing Violent Crime Against Indians, an overdue statutory obligation. [read post]
2 Dec 2021, 12:46 pm
In addition to mandating the payment of whistleblower rewards, WCATA redesignates wildlife trafficking as an offense under federal racketeering and organized crime statutes. [read post]
2 Dec 2021, 10:29 am
On November 30, the National Whistleblower Center (NWC) released its Annual Report, which highlights the work that the organization has done in the past year and outlines the direction it will take in 2022. [read post]
2 Dec 2021, 10:07 am
2 Dec 2021, 9:59 am
” “Murphy is the softest governor on crime that we have ever had. [read post]
2 Dec 2021, 6:27 am
Claro is more transparent than last year, telling users that it discloses subscriber data to authorities, which it identifies, as well as identifying which crimes justify the disclosure of subscriber data without a warrant. [read post]
2 Dec 2021, 3:20 am
Everyone jumped to the belief that Carlos was the perpetrator of the crime. [read post]
2 Dec 2021, 2:55 am
The organized crime network behind the operation is suspected of large-scale cigarette trafficking with profits estimated at $647,000 per week.[18] Global illicit trade in tobacco is a growing problem, but is considered low-risk, high-reward. [read post]
