Search for: "organized crime"
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16 Nov 2014, 11:14 am
Some organizations suggest there must be training in botanical identifications in order to make these findings. [read post]
30 Mar 2015, 12:19 pm
The dramatic story involves tape recordings of gang member communications which revealed that a Calabrian crime syndicate called Ndrangheta had hidden cocaine hidden aboard the Concordia, when it capsized in January 2012, as part of the organization's vast cocaine-trafficking enterprise. [read post]
26 Jul 2013, 9:00 am
’s China unit who claims that he was wrongfully terminated for blowing the whistle on alleged ties between the casino company and Chinese organized crime, asked the Nevada Supreme Court this week to allow a hearing on jurisdictional questions to go forward in the trial court even while the casino company appeals earlier decisions against it by the trial court. [read post]
24 May 2019, 9:30 am
They can charge anyone so long as they have probable cause to believe the person committed a federal crime. [read post]
28 Apr 2022, 9:00 am
In it they are looking for expressions of interest for areas including the following: online copyright infringement tracker, counterfeit goods tracker, economics of streaming, trade secrets, AI and IP, IP and innovation, the cost of IP crime, OECD impact on the economic impact of trade in counterfeit goods, and the evaluation framework for the IPO’s counter-infringement strategy.Here is the announcement from the UK IPO (full details can be found here):Since 2010 the Economics,… [read post]
15 Oct 2020, 7:01 am
The warnings came in advisories from a pair of Treasury agencies, one from the Financial Crimes Enforcement Network (FinCEN) and the other from the Office of Foreign Assets Control (OFAC). [read post]
21 Sep 2018, 9:16 am
The substance involved was ethylone.But as it turns out, ethylone constitutes a controlled substance—and Phifer was therefore convicted of an existing crime—only if ethylone is a “positional isomer” of butylone. [read post]
20 Dec 2024, 12:00 am
If you have been accused of charity fraud, you need a highly experienced federal white-collar crimes attorney to help you. [read post]
21 May 2021, 7:34 am
AML regulations have grown with the evolution of international crime organizations, corruption, terrorism, elder financial abuse, account takeover, fraud, extortion, drug trafficking, insider trading, and cybercrime. [read post]
11 Jul 2018, 11:40 am
Watson and formed literature's most famous crime-fighting partnership. [read post]
10 Jan 2014, 8:50 am
It has collected the phone records of hundreds of millions of people not suspected of any crime. [read post]
25 Sep 2013, 5:01 pm
(workers-compensation.blogspot.com) A very particular crime - Hazards magazine (workers-compensation.blogspot.com) Improving Chemical Facility Safety and Security (workers-compensation.blogspot.com) [read post]
19 Nov 2012, 1:00 am
The Convention was supported by many volunteers from the host affiliates, APABA-DC, APABA-MD, APABA-VA, and VABA-DC and was attended by leaders in various agencies, organizations, and firms, judges, attorneys, professors, and law students. [read post]
22 Jun 2023, 12:30 pm
*International Review of the Red Cross, vol. 105, no. 923 (Aug. 2023) [free full-text]- Issue theme is "Organized Crime. [read post]
20 Oct 2023, 12:52 pm
.), German Practice in International Law (2019) Cecily Rose, reviewing Fulvia Staiano, Transnational Organized Crime: Challenging International Law Principles on State Jurisdiction The Last PageElse Lasker-Schüler (transl. [read post]
23 Mar 2023, 1:00 am
Attorney for the Eastern District of Michigan Barb McQuade, and former Organized Crime Chief at the Southern District of New York Elie Honig. [read post]
11 Jul 2018, 11:40 am
Watson and formed literature's most famous crime-fighting partnership. [read post]
6 Dec 2016, 4:05 am
"Section 107 appropriating $500,000 "to be used in support of efforts by American and European Jewish and other civil society organizations, focusing on youth, to combat anti-Semitism and other forms of religious, ethnic, or racial intolerance in Europe. [read post]
17 Aug 2017, 3:25 pm
"The ARL is a nonprofit organization of 123 research libraries in the US and Canada. [read post]
11 Nov 2015, 3:14 pm
In addition to the community of jurists, other people are interested in the legal proceeding and the sentencing of criminal cases from front-page affairs to petty crimes. [read post]
