Search for: "organized crime"
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25 Nov 2019, 4:24 pm
Medidata’s insurance policy with Federal provided Computer Fraud Coverage which insured against “direct loss of Money, Securities or Property sustained by an Organization resulting from Computer Fraud committed by a Third Party. [read post]
10 Jul 2014, 4:00 am
” The policies of the WCA, said the court, include countering organized crime and corruption which have been found to be endemic in waterfront labor practices.In this case there was testimony that Petitioner attended two parties that were also attended by an associate of an organized crime group. [read post]
17 Nov 2014, 3:00 am
He possesses expertise on the topics of foreign affairs and organized crime, serving as senior member of the House Committee on Foreign Affairs; chair of the Commission on Security and Cooperation in Europe; chair of the Subcommittee on Subcommittee on Africa, Global Health, Global Human Rights, and International Organizations; and chairman of the Congressional Human Trafficking Caucus. [read post]
21 Jun 2014, 3:51 pm
The War on Drugs has been an enormous boon to organized crime around the world. [read post]
9 Nov 2016, 9:48 am
The crime became “organized” and gave rise to the power and wealth of mobsters. [read post]
13 Apr 2015, 6:00 am
” What violations and crimes are associated with the failure to file taxes? [read post]
25 Feb 2014, 9:10 am
With that, organizations began flooding the IRS with tax-exempt organization applications. [read post]
22 Aug 2017, 9:01 pm
” Perhaps Anglin believes that The Daily Stormer engaged in hate speech but did not encourage hate crimes, but even if that were true, it would not help his cause, because the ToS assign the determination of what constitutes encouraging hate crimes to “GoDaddy in its sole discretion. [read post]
3 Aug 2010, 3:27 pm
You can do the math on how much extra punishment Addison got (or deserved) for what appears to be the additional crime of oral sex. [read post]
7 Oct 2022, 4:53 pm
There were no witnesses to the crime, and there was no physical evidence. [read post]
28 Oct 2019, 1:08 pm
(New York – October 28, 2019) – In March of this year, Archie Williams was exonerated after 36 years in prison for a 1983 crime he did not commit. [read post]
30 Jul 2020, 1:39 pm
Law enforcement officials and New York personal injury attorneys who advocate for gang violence victims are aware that violent crime in New York is once again on the rise. [read post]
3 Aug 2007, 1:00 am
Criminal defense lawyer Shawn Matlock started a series on the collateral consequences of being convicted of a crime. [read post]
27 Jul 2009, 10:58 am
Buchanan told criminal justice organizations at a meeting Friday in Washington, D.C., that the grants amount to only a small fraction of the $8.3 billion requested by law enforcement agencies nationwide. [read post]
7 Jan 2022, 9:12 am
There are organizations in Miami who help trafficking victims and who can offer resources. [read post]
1 Oct 2008, 6:05 am
The transnational context of the public health approach to abortion is framed by the work of the World Health Organization (WHO), other UN agencies and public health organizations. [read post]
1 Oct 2008, 6:05 am
The transnational context of the public health approach to abortion is framed by the work of the World Health Organization (WHO), other UN agencies and public health organizations. [read post]
12 Oct 2016, 3:04 am
Organizers will provide verification letters for participants requiring visas. [read post]
8 Jun 2023, 3:58 am
In addition to being a civil offense, child sex abuse is a crime. [read post]
20 Nov 2018, 8:28 am
Prior GTOs resulted in valuable data on the purchase of residential real estate by persons implicated, or allegedly involved, in various illicit enterprises including foreign corruption, organized crime,fraud, narcotics trafficking, and other violations. [read post]
