Search for: "organized crime"
Results 4601 - 4620
of 20,668
Sort by Relevance
|
Sort by Date
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]
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]
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]
7 Jul 2021, 7:43 am
At the time, America’s leaders had been working on a bipartisan basis with Russia for years to help the nation enter the World Trade Organization. [read post]
7 Jul 2021, 6:55 am
About IPRO IPRO is reinventing the way organizations interact with their data. [read post]
7 Jul 2021, 5:01 am
I have written about tax return preparers who have been charged with, been convicted of, or have pled guilty to various tax fraud crimes, in posts such as Tax Fraud Is Not Sacred, More Tax Return Preparation Gone Bad, Another Tax Return Preparation Enterprise Gone Bad, Are They Turning Up the Heat on Tax Return Preparers? [read post]
7 Jul 2021, 5:01 am
Ron DeSantis and a panel of scientists were discussing COVID, because it "contradicts the consensus of local and global health authorities regarding the efficacy of masks to prevent the spread of Covid-19″—the scientists apparently stated that children should not wear masks, and the CDC calls for children age 2 and above to wear masks.[57] But as recently as August 2020 the World Health Organization took a different view for 2-to-5-year-olds (which it said shouldn't… [read post]
7 Jul 2021, 5:00 am
The awards ceremony is organized by MADD Kern County volunteers, and made possible by the financial support of local sponsors: Chain | Cohn | Stiles, Chevron, and Sally Herald Accountancy. [read post]
6 Jul 2021, 1:14 pm
When Is a DUI a Crime? [read post]
6 Jul 2021, 10:38 am
The Priorities, listed according to FinCEN “[i]n no particular order,” are as follows: Corruption; Cybercrime; Domestic and international terrorist financing; Fraud; Transnational criminal organizations; Drug trafficking organizations; Human trafficking and human smuggling; and Proliferation financing. [read post]
6 Jul 2021, 8:00 am
We strongly suggest that an organization look carefully at every option. [read post]
6 Jul 2021, 7:00 am
Topmost among these questions is why the Justice Department during the Trump administration failed to notify the affected news organizations in advance. [read post]
6 Jul 2021, 5:01 am
"[24] Of course, phone companies or delivery companies might well use their power wisely, to block speech that the government can't suppress but that is still bad—bad for its subjects who are being insulted or harassed or defamed, bad for democracy, bad for public health, bad for the victims of crimes that the speech might inspire.[25] But such companies, like all human institutions, can act badly as well as well. [read post]
6 Jul 2021, 4:04 am
Campaign Finance National: “6 Months After Capitol Assault, Corporate Pledges Fall Flat” by David Klepper (Associated Press) for ABC News Michigan: “Michigan GOP, Weiser Agree to Pay $200,000 to Resolve Campaign Finance Probe” by Craig Mauger for Detroit News Mississippi: “Mississippi Elected Officials, Candidates Owe Thousands in Unpaid Campaign Finance Fines” by Luke Ramseth and Taylor Vance for Mississippi Daily Journal Ethics New York: “Prosecutors Say… [read post]
5 Jul 2021, 2:31 pm
The project accepts media from anyone, including journalists and media organizations, through a submissions form and independently verifies data. [read post]
5 Jul 2021, 6:31 am
The Chief Prosecutor performs administrative, managerial, and prosecution work in directing the Office of the Chief Prosecutor and component districts including the Juvenile Justice and White Collar Crime programs. [read post]
4 Jul 2021, 8:00 am
It represented, as it were, a literal indictment of the Crown and Parliament, in the very same way that criminals are now publicly indicted for their alleged crimes by grand juries representing "the People. [read post]
3 Jul 2021, 10:35 am
The post Trump organization and executive charged with fraud and tax crimes appeared first on JURIST - News - Legal News & Commentary. [read post]
2 Jul 2021, 12:30 pm
Fifteen-year-old actively participates in crime spree that includes murders, carjackings, and witness intimidation, landing him a mandatory life sentence. [read post]
2 Jul 2021, 8:07 am
Government organization. [read post]