Search for: "organized crime"
Results 4521 - 4540
of 20,537
Sort by Relevance
|
Sort by Date
8 Jun 2021, 6:33 pm
State Department’s determination that atrocity crimes are being committed in the XUAR. [read post]
8 Jun 2021, 11:51 am
An informant recruited by the FBI facilitated the development of the modified devices and their distribution throughout organized crime networks, allowing intelligence agencies to intercept communication and make arrests. [read post]
8 Jun 2021, 10:36 am
(credit: Getty Images | posteriori) The Federal Bureau of Investigation created a company that sold encrypted devices to hundreds of organized crime syndicates, resulting in 800 arrests in 16 countries, law-enforcement authorities announced today. [read post]
8 Jun 2021, 7:23 am
Consequently, public resources and the proceeds of crime are easily laundered via anonymous shell companies, real estate, and luxury goods in North America and Europe. [read post]
7 Jun 2021, 2:10 pm
No organization has claimed responsibility for the massacre, but government officials in Burkina Faso blamed militants tied to the Islamic State and al-Qaeda. [read post]
7 Jun 2021, 9:29 am
Thursday, June 10, 2021, at 11:00 a.m.: The Senate Foreign Relations Subcommittee on the Western Hemisphere, Transnational Crime, Civilian Security, Democracy, Human Rights, and Global Women's Issues and the Foreign Relations Subcommittee on East Asia, the Pacific, and International Cybersecurity Policy will hold a joint hearing on the atrocities in Xinjiang. [read post]
7 Jun 2021, 8:44 am
The organizations are urging officials to fully transpose the letter and spirit of the EU Directive into their new laws. [read post]
7 Jun 2021, 7:43 am
Federal crimes largely duplicate state crimes. [read post]
6 Jun 2021, 9:20 am
” As currently drafted, this section also creates a per se crime for which even explicit prior consent would be unavailing. [read post]
5 Jun 2021, 6:46 am
The post Hong Kong organizer released on bail after arrest for Tiananmen Square vigil appeared first on JURIST - News - Legal News & Commentary. [read post]
4 Jun 2021, 3:20 pm
– We kindly remind this to the soldiers who do not want to commit any war crimes and escape from the juntas before it is too late. [read post]
4 Jun 2021, 12:30 pm
Gov't oversight organization files records request under FOIA. [read post]
4 Jun 2021, 8:50 am
First, it provides an expansive (and somewhat vague) definition of AI systems—that is strongly influenced by the Organization for Economic Cooperation and Development’s definition—in the body of the proposed regulation at Article 3: “[A]rtificial intelligence system” (AI system) means software that is developed with one or more of the techniques and approaches listed in Annex I and can, for a given set of human-defined objectives, generate outputs such as… [read post]
4 Jun 2021, 8:41 am
Gilmore, eds., Routledge Handbook of Transnational Organized Crime (Routledge, 2021))... [read post]
4 Jun 2021, 5:00 am
It is the duty of the SWO Public Defender to represent indigent defendants charged with crimes within the boundaries of the Lake Traverse Reservation. [read post]
4 Jun 2021, 4:00 am
Matt Gaetz obstructed justice during a phone call he had with a witness in the sex-crimes investigation of Gaetz. [read post]
3 Jun 2021, 9:03 pm
Jordan explained that those working inside organizations are often in the best position to report wrongdoing. [read post]
3 Jun 2021, 6:04 pm
If you need to break through a digital gate to get in, entry is a crime, but if you are allowed through an open gateway, it’s not a crime to be inside. [read post]
3 Jun 2021, 10:57 am
EFF has long fought to reform vague, dangerous computer crime laws like the CFAA. [read post]
3 Jun 2021, 8:21 am
It directs the US Secretary of State to "determine if the practice of forced labor or 1other crimes against Uyghurs, Kazakhs, Kyrgyz, and members of other Muslim minority groups in 3the Xinjiang Uyghur Autonomous Region of China 4can be considered systematic and widespread and 5therefore constitutes crimes against humanity or 6constitutes genocide as defined in subsection (a) of section 1091 of title 18, United States Code" (UFLPA §6 (a)(1)), and then to reach out to… [read post]
