Search for: "organized crime" Results 441 - 460 of 20,351
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8 Apr 2024, 9:29 pm by Yosi Yahoudai
Woodward is charged with murder with sentencing enhancements for a hate crime and the personal use of a deadly weapon. [read post]
8 Apr 2024, 9:05 pm by renholding
Although this point finds its readiest application in white-collar contexts, it applies with equal power to any illicit activity involving organizational complexity or continuity, including in organized street crime. [read post]
8 Apr 2024, 4:38 pm by Futeral & Nelson, LLC
Persons convicted of a felony, a violent crime, a crime of criminal domestic violence, or are under a domestic order of protection (a/k/a restraining order in family court), then you may not possess a firearm or ammunition at any time. [read post]
8 Apr 2024, 4:38 pm by Futeral & Nelson, LLC
Persons convicted of a felony, a violent crime, a crime of criminal domestic violence, or are under a domestic order of protection (a/k/a restraining order in family court), then you may not possess a firearm or ammunition at any time. [read post]
8 Apr 2024, 10:52 am by Drew Cochran
You may be able to obtain a security clearance at some point in the future, depending on the type of work and the organization’s rules. [read post]
8 Apr 2024, 3:00 am by Matthew Cohen
However, some organizations and programs understand and want to help. [read post]
7 Apr 2024, 7:26 pm by Sabrina I. Pacifici
Is your organization victim-centered and trauma-informed? [read post]
7 Apr 2024, 4:37 pm by INFORRM
The plaintiff, X Corp (formerly Twitter), sued the CCDH for unlawful acts designed to gain access to protected data which, it claimed, the organization then used to support claims that X perpetrated harmful content. [read post]
In the report,  HRW claimed that an Israeli airstrike conducted on a civilian apartment building on October 31, 2023 constituted a war crime. [read post]
7 Apr 2024, 6:57 am by Rob Robinson
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
These articles stipulate that it is not lawful to grant asylum to persons who have been convicted or are being prosecuted for common crimes by competent ordinary courts. [read post]
6 Apr 2024, 4:12 pm by Rob Robinson
Fallon DHS report rips Microsoft for ‘cascade’ of errors in China hack Assisted by GAI and LLM Technologies Additional Reading Rise of Fidelity Crimes: Tackling Fraud in the Heightened Digital Age U.S. [read post]
5 Apr 2024, 3:10 pm by Just Security
It builds on a 2023 convening of international and Ukrainian law experts in Lviv, Ukraine, organized by the Ukrainian Association of International Law and the American Society of International Law, in collaboration with other key stakeholders including the Ukrainian Bar Association. [read post]
These motions and their recent rejections took place while President Boluarte was being investigated “for the alleged crimes of illicit enrichment and failure to declare assets,” which started in March. [read post]
Furthermore, they said that “Attacking people or objects involved in humanitarian assistance may amount to a war crime. [read post]
5 Apr 2024, 9:45 am by Hon. Andy Levin
When Moïse failed to organize elections and began ruling by decree, the United States said he remained the legitimate ruler of Haiti. [read post]
5 Apr 2024, 4:54 am by Beatrice Yahia
” It also calls on the U.N. independent commission of inquiry, which is investigating allegations of war crimes and crimes against humanity in the Palestinian territories and Israel, to report on the direct and indirect supply of arms to Israel and to analyze their legal consequences. [read post]
4 Apr 2024, 12:21 pm by kblocher@hslf.org
The USDA repealed an Obama-era rule on organic farming, which had set basic standards of care for the national organic label. [read post]