Search for: "organized crime" Results 4101 - 4120 of 20,536
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28 Oct 2021, 1:37 pm by Marwah Adhoob
“guilty of aiding and abetting crimes against humanity through enslavement, attempted murder and aiding and abetting the war crime of attempted murder by omission, and membership in a foreign terrorist organization. [read post]
28 Oct 2021, 1:37 pm by Marwah Adhoob
“guilty of aiding and abetting crimes against humanity through enslavement, attempted murder and aiding and abetting the war crime of attempted murder by omission, and membership in a foreign terrorist organization. [read post]
27 Oct 2021, 9:04 pm by News Desk
The Scottish Food Crime and Incidents Unit (SFCIU) had previously warned about the production, online marketing and sale of cannabis edibles by organized crime groups. [read post]
27 Oct 2021, 9:15 am by John Elwood
Lacewell, 20-1501Issues: (1) Whether New York’s regulation mandating that employer health insurance plans cover abortions, which burdens a subset of religious organizations by forcing them to cover abortions, is “neutral” and “generally applicable” under Employment Division v. [read post]
27 Oct 2021, 6:53 am by Jane Turner
Peters is the Executive Director of the Center on Illicit Networks and Transnational Organized Crime (CINTOC) and the Executive Director and Founder of Alliance to Counter Crime Online (ACCO). [read post]
27 Oct 2021, 6:00 am by Unknown
ASLH even generously agreed to co-host pre-conference workshops organized by the International Society for Chinese Legal History (ISCLH). [read post]
26 Oct 2021, 11:14 am by Rob Robinson
” The new release will update existing capabilities supporting CAID and Project Vic, the global effort to investigate crimes against children that now provides the world’s most comprehensive unified missing/exploited children database. [read post]
26 Oct 2021, 10:39 am by Geoff Schweller
It was attorneys from these organizations who developed the novel legal theory deployed by Frances Haugen in her disclosure. [read post]
The Munich Higher Regional Court on Monday sentenced Islamic State (IS) woman Jennifer Wenisch to a total of 10 years in prison for membership in a terrorist organization abroad, aiding and abetting attempted murder by omission, and a crime against humanity resulting in death. [read post]
25 Oct 2021, 12:49 pm by Jonathan Pyzer
If you have been accused of a crime and want to know if you can get a CSO, contact a criminal defence lawyer right away. [read post]
25 Oct 2021, 5:01 am by Eric Halliday, Rachael Hanna
While they vary widely, the common trends among these statutes are expanded definitions of “riot” and increased severity of the punishments for crimes such as rioting, disrupting traffic, trespassing on public property and defacing public monuments. [read post]
24 Oct 2021, 9:00 pm
“Once a tenant leaves, they are allowed to do whatever they want,” said Housing Justice For All organizer Cea Weaver. [read post]
24 Oct 2021, 4:17 pm by INFORRM
The federal court heard that TV stations supporting the Claimant commissioned a secret report into the war crime allegations. [read post]
22 Oct 2021, 8:26 am by gabrielagendreau
Duties include: (1) Working collaboratively with other staff to provide exceptional legal services in all areas of Federal Indian law; (2) Providing legal services on issues of jurisdiction, tax, estate planning, trust assets, environmental law, natural resource development, tribal governance, employment, and the Indian Child Welfare Act (ICWA); (3) Counseling and servicing low income Indian individuals; (4) State and federal court litigation; (5) Developing and implementing constitutions, codes,… [read post]
22 Oct 2021, 7:45 am by Peter Strzok
The better the source, the more problematic he or she can become: The best source about the head of an organized crime family is another wiseguy, no one understands the plans and intentions of the Islamic State like someone within its leadership, and the best way to understand a foreign intelligence service is to recruit someone within its ranks. [read post]
22 Oct 2021, 5:01 am by Herb Lin
Splittist organizations and violent extremist organizations, such as the Islamic State of Iraq and Syria, al-Qaida, and affiliated groups, are threatening national unity, destabilizing whole regions, attacking our global interests, and endangering our homeland and citizens around the world. [read post]
22 Oct 2021, 4:57 am by Rob Robinson
The Nuix platform supports a range of use cases, including criminal investigations, financial crime, litigation support, employee and insider investigations, legal eDiscovery, data protection and privacy, and data governance and regulatory compliance. [read post]
22 Oct 2021, 1:14 am by INFORRM
After the organization was still unable to air the commercial, it approached the domestic courts, seeking a reopening of the proceedings to ensure compliance with the Court’s order. [read post]