Search for: "organized crime"
Results 4401 - 4420
of 20,537
Sort by Relevance
|
Sort by Date
16 Jul 2021, 9:46 am
The last thing we need are foreign governments or organized criminals seizing command of armed police robots and aiming them at innocent people. [read post]
16 Jul 2021, 8:01 am
Unlike many crimes, drug offenses do not need to be committed on federal property or across state lines in order to be prosecuted in federal court. [read post]
16 Jul 2021, 12:00 am
National/Federal An American Kingdom MSN – Stephanie McCrummen (Washington Post) | Published: 7/11/2021 There is growing Christian movement that is nondenominational, openly political, and has become an engine of former President Trump’s Republican Party. [read post]
15 Jul 2021, 6:43 pm
The Summary makes the objectives of the recommendations clear: The People’s Republic of China (PRC) government continues to carry out genocide and crimes against humanity against Uyghurs and members of other ethnic and religious minority groups in the Xinjiang Uyghur Autonomous Region (Xinjiang), China.2 The PRC’s crimes against humanity include imprisonment, torture, rape, forced sterilization, and persecution, including through forced labor and… [read post]
15 Jul 2021, 11:38 am
It should also include a list of organizations working with the Chinese government to repress Uyghurs and other communities. [read post]
15 Jul 2021, 10:49 am
Sham has close ties to pro-Beijing organizations in Hong Kong, including the Hong Kong Friendship Promotion Association. [read post]
15 Jul 2021, 8:41 am
The legislation garnered support from law enforcement organizations including the Illinois Chiefs of Police, and the Illinois State’s Attorney Association. [read post]
14 Jul 2021, 1:33 pm
Residents, for instance, usually wore their own clothes rather than uniforms, and the earliest halfway houses were organized around discourses of “family. [read post]
14 Jul 2021, 3:50 am
” They defend the indigent accused of crimes. [read post]
12 Jul 2021, 7:52 am
For instance, the Russian government permits criminal organizations to carry out cyber-enabled financial crimes and other cyberattacks, such as ransomware, which pose threats to the global and U.S. financial sectors. [read post]
10 Jul 2021, 11:12 am
The organization was charged in a 15-count felony indictment with various financial crimes including scheming to defraud, conspiracy, grand larceny, criminal tax fraud, and falsifying business records. [read post]
9 Jul 2021, 6:50 am
The Trump Organization and its Chief Financial Officer Allen Weisselberg are charged with the state law crime of scheme to defraud in the first degree. [read post]
9 Jul 2021, 4:00 am
National/Federal 6 Months After Capitol Assault, Corporate Pledges Fall Flat ABC News – David Klepper (Associated Press) | Published: 7/4/2021 After the insurrection at the U.S. [read post]
8 Jul 2021, 4:23 pm
The company is already facing several lawsuits in India, including child pornographic content and an allegedly manipulated hate crime video. [read post]
8 Jul 2021, 1:58 pm
If your child has been arrested or accused of a violent crime, you need a dedicated Knoxville, TN juvenile crimes defense attorney on your side. [read post]
8 Jul 2021, 9:34 am
The amount the employer gets per employee is still based on the organization’s revenue drop. [read post]
8 Jul 2021, 6:30 am
FinCEN’s June 30 press release listed the top network priorities as: Corruption; Cybercrime, including relevant cybersecurity and virtual currency considerations; Foreign and domestic terrorist financing; Fraud; Transnational criminal organization activity; Drug trafficking organization activity; Human trafficking and human smuggling; and Proliferation financing In order to determine the list of priorities, which were not listed by rank, FinCEN consulted with the U.S. [read post]
8 Jul 2021, 6:30 am
FinCEN’s June 30 press release listed the top network priorities as: Corruption; Cybercrime, including relevant cybersecurity and virtual currency considerations; Foreign and domestic terrorist financing; Fraud; Transnational criminal organization activity; Drug trafficking organization activity; Human trafficking and human smuggling; and Proliferation financing In order to determine the list of priorities, which were not listed by rank, FinCEN consulted with the U.S. [read post]
8 Jul 2021, 6:30 am
FinCEN’s June 30 press release listed the top network priorities as: Corruption; Cybercrime, including relevant cybersecurity and virtual currency considerations; Foreign and domestic terrorist financing; Fraud; Transnational criminal organization activity; Drug trafficking organization activity; Human trafficking and human smuggling; and Proliferation financing In order to determine the list of priorities, which were not listed by rank, FinCEN consulted with the U.S. [read post]
7 Jul 2021, 10:04 am
It disrupts the livelihoods of local communities that depend upon wildlife and other natural resources for survival; threatens human health by exposing us to potential zoonotic diseases; and fuels government corruption and other forms of organized crime. [read post]
