Search for: "organized crime"
Results 4121 - 4140
of 20,536
Sort by Relevance
|
Sort by Date
21 Oct 2021, 12:36 pm
The convictions were later vacated in habeas proceedings based on development of federal law relating to the definition of a crime of violence. [read post]
21 Oct 2021, 10:27 am
She is an expert on transnational organized crime. [read post]
20 Oct 2021, 12:13 pm
Typically, the state delegates the authority to regulate the admission of attorneys to practice in that state to a bar organization or other state-based institution. [read post]
20 Oct 2021, 10:03 am
Intermediaries are strictly liable for the speech of their users, which is particularly troubling, since the crime of criticizing members of the royal family (“lese majeste”) can lead to imprisonment for both poster and site administrator. [read post]
19 Oct 2021, 9:03 pm
Constitution abolished involuntary servitude, except for as punishment for individuals convicted of a crime. [read post]
19 Oct 2021, 9:57 am
While Ola Bini’s behavior and contacts in the security world may look strange to authorities, his computer security expertise is not a crime. [read post]
19 Oct 2021, 8:01 am
Noting the direct impact e-communication has on national security since it is used in carrying out “terrorist activities, organized crimes, and anti-social activities,” the cabinet approved the bill’s drafting, which shall also deal with existing armed forces and police cyber protection units. [read post]
19 Oct 2021, 7:51 am
For instance, numerous houses of worship of different religious denominations have fallen victim to hate crimes. [read post]
18 Oct 2021, 9:03 pm
Pennsylvania Attorney General Josh Shapiro directed his office to “treat addiction as a disease, not a crime,” announcing a commitment not to prosecute individuals for possessing fentanyl test strips. [read post]
18 Oct 2021, 8:04 am
Soros's organizations interest in local prosecutors particularly. [read post]
18 Oct 2021, 6:41 am
Nor would it likely protect a party from liability arising from organizing a secondary boycott. [read post]
18 Oct 2021, 6:00 am
Like other countries, including the U.S., China has confronted concerns that highly volatile digital currencies could undercut or destabilize financial and monetary systems, introduce systemic risk, and promote financially motivated crimes. [read post]
18 Oct 2021, 4:04 am
Editor’s Note: The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. [read post]
16 Oct 2021, 7:34 am
The Main Directorate for Fighting Organized Crime (GUBOP), a ministerial body in the country, announced that generalists sites that include extremist activities, including encrypted communication platforms like Telegram, would now be deemed as extremist. [read post]
15 Oct 2021, 8:43 am
The published framework detailed three enforcement focus areas: (1) financial transactions associated with the commission of crimes; (2) money laundering and the shielding of legitimate activity from tax, reporting, or other legal requirements; and (3) crimes, such as theft, directly implicating the cryptocurrency marketplace itself. [read post]
15 Oct 2021, 8:43 am
The published framework detailed three enforcement focus areas: (1) financial transactions associated with the commission of crimes; (2) money laundering and the shielding of legitimate activity from tax, reporting, or other legal requirements; and (3) crimes, such as theft, directly implicating the cryptocurrency marketplace itself. [read post]
15 Oct 2021, 8:43 am
The published framework detailed three enforcement focus areas: (1) financial transactions associated with the commission of crimes; (2) money laundering and the shielding of legitimate activity from tax, reporting, or other legal requirements; and (3) crimes, such as theft, directly implicating the cryptocurrency marketplace itself. [read post]
15 Oct 2021, 7:38 am
The Congressional-Executive Commission on China (CECC) has recently announced hearings designed to push forward legislative agendas in the US Congress to produce measures targeting Chinese central authority policies in Hong Kong and Xinjiang. [read post]
15 Oct 2021, 7:12 am
We provide legal services to victims and survivors of crime, including representation in family law matters and protective order cases. [read post]
15 Oct 2021, 4:00 am
A broad coalition of liberal organizations will organize regular demonstrations outside the White House, other rallies, and a multimodal relay from West Virginia to the U.S. [read post]
