Search for: "organized crime" Results 4541 - 4560 of 20,537
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
2 Jun 2021, 12:29 pm by Peter Briccetti
Carmen Necula of the European Affairs & Human Rights Directorate (DAEDO) and Ana-Lorena Sava of the Crime Prevention Directorate (DPC) have also supported the bill. [read post]
2 Jun 2021, 8:22 am by rainey Reitman
For years, EFF has been documenting instances of financial censorship, in which payment intermediaries and financial institutions shutter accounts and refuse to process payments for people and organizations that haven’t been charged with any crime. [read post]
2 Jun 2021, 5:01 am by Eugene Volokh
He has not actively helped listeners or readers avoid detection by keeping lookout or by organizing coconspirators to do so. [read post]
2 Jun 2021, 5:01 am by Unknown
The IRS contends that Fumo owes $354,000 in excise taxes on account of violating prohibitions against using tax-exempt organization funds for private purposes. [read post]
2 Jun 2021, 4:00 am by Canadian Forum on Civil Justice
In the past several years the World Bank, the Organization for Economic Co-operation and Development (OECD), the New York-based Pathfinders for Peaceful, Just and Inclusive Societies, the United Nations Office for Drugs and Crime and the United Nations Development Program (UNDP) are among the major organizations that have developed global access to justice initiatives, focused on SDG 16. [read post]
1 Jun 2021, 2:36 pm by Dani Selby
Today, every state, Washington, D.C., and the federal government have forensic DNA laboratories that perform testing on biological evidence left at crime scenes. [read post]
1 Jun 2021, 6:28 am by Michel Paradis
Gillibrand touted the bill’s package of reforms as “important, commonsense steps to deliver justice for survivors of serious crimes and prevent sexual assault in our armed forces. [read post]
31 May 2021, 6:30 am by Michael B. Stack
So how do you set up a system at your organization to properly document the scene? [read post]
30 May 2021, 8:56 pm by jlucivero
” The newly passed bill follows recommendations made by the International Association of Chiefs of Police and global police training organizations, including leading firm Wicklander-Zulawski & Associates, Inc. [read post]
30 May 2021, 6:21 pm by David Bernstein
" In any event, Rutgers Hillel, the Jewish student organization, just sent out a message in response to the controversy. [read post]
28 May 2021, 4:00 am by Jim Sedor
National/Federal Biden Justice Department Fights Release of Legal Memo on Prosecuting Trump Politico – Josh Gerstein | Published: 5/24/2021 The Department of Justice released more of a key memorandum concluding former President Trump did not commit obstruction of justice through his alleged attempts to thwart federal investigations, including special counsel Robert Mueller’s probe into ties between his 2016 campaign and Russia. [read post]
27 May 2021, 5:34 pm by Bruce Zagaris
Strengthening the REMJA The meeting discusses steps to strengthen the REMJA, including that the annual OAS Regular Fund consider providing the necessary resources for holding the meetings that are to be organized within the REMJA process. [read post]
27 May 2021, 5:34 pm by Bruce Zagaris
Strengthening the REMJA The meeting discusses steps to strengthen the REMJA, including that the annual OAS Regular Fund consider providing the necessary resources for holding the meetings that are to be organized within the REMJA process. [read post]
27 May 2021, 9:57 am by Matt Gluck
The FBI and Connecticut State Police are working with the Windsor Police Department to investigate the incidents—which are being handled as hate crimes. [read post]
27 May 2021, 9:27 am by Eugene Volokh
But while of course we should condemn such crimes, that isn't a basis for suppressing or even condemning criticism of the governments. [read post]
But 10,000 victims attest: these crimes are being committed, on a daily basis, on EU territory, by an EU agency. [read post]
26 May 2021, 12:23 pm by Matt Gluck
This step reportedly indicates that Vance believes his investigation has discovered evidence of a crime by Trump or someone connected to Trump’s company. [read post]
26 May 2021, 4:34 am by SHG
Patrick Cotter, a former federal prosecutor who oversaw organized crime investigations, said the involvement of a local grand jury suggests that an indictment is “highly likely. [read post]
25 May 2021, 2:31 pm by jcase
In fact, merely pretending to be a representative of an organization is a crime. [read post]
25 May 2021, 12:10 pm by Jillian C. York
” Recommendations Policies such as Facebook’s that restrict references to designated terrorist organizations may be well-intentioned, but in their blunt application, they can have serious consequences for documentation of crimes—including war crimes—as well as vital expression, including counterspeech, satire, and artistic expression, as we’ve previously documented. [read post]