Search for: "organized crime" Results 4621 - 4640 of 20,668
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2 Jul 2021, 4:00 am by Jim Sedor
Undercover GOP Operatives Trained by Former Spies Infiltrated Liberal Groups to Try and Compromise Them from the Inside, Report Says Yahoo News – Sonam Sheth and Grace Panetta (Business Insider) | Published: 6/25/2021 A wealthy Republican donor and a former British spy spearheaded an effort to train Republican operatives to go undercover and infiltrate liberal organizations, The New York Times reported. [read post]
1 Jul 2021, 12:57 pm by lennyesq
The Trump Organization as an entity was also charged with an array of financial crimes and was represented by its attorneys at the arraignment. *** Read more… [read post]
1 Jul 2021, 11:54 am by Christiana Wayne
On July 1, a New York grand jury indicted the Trump Organization and CFO Allen Weisselberg on 15 counts. [read post]
1 Jul 2021, 6:30 am by Guest Blogger
Black activists often gathered in their own organizations and published addresses to white people, calling on them to do better. [read post]
30 Jun 2021, 6:30 am by Jane Turner
” Booysen was promoted to Director of SAPS and became the founder of the Cato Manor Serious Violent Crimes Unit (later the Organized Crime Unit) that was later accused of being a death squad. [read post]
30 Jun 2021, 5:01 am by Keith S. Gibel
”  Current Department of Defense guidance states that military personnel must not “actively advocate ... extremist ... doctrine, ideology, or causes, including those that advance, encourage, or advocate illegal discrimination ... or those that advance, encourage, or advocate the use of force, violence, or criminal activity or otherwise advance efforts to deprive individuals of their civil rights” and that military personnel “must reject active participation” in… [read post]
30 Jun 2021, 4:06 am by SHG
The big push a few years ago was the emergence of organized advocates for juror nullification. [read post]
30 Jun 2021, 3:00 am by Jack Sharman
Narrative fails—in the courtroom or in crime fiction—when the narrator fails to reach into the life of others and thus see what their “real” life is. [read post]
29 Jun 2021, 8:37 pm by binder'sblog
Yet he is devoting a large number of his staff to preparing a criminal tax fraud against the Trump Organization and perhaps President Trump. [read post]
29 Jun 2021, 4:09 pm by INFORRM
If a state organ draws that line, isn’t the resulting official list in itself an exercise in press regulation? [read post]
29 Jun 2021, 3:30 pm by Eugene Volokh
  At the same time, the university pledged to investigate specific threats, alleged crimes, or incidents of hate speech, and to enforce the Student Code of Conduct. [read post]
29 Jun 2021, 1:40 pm by Quinta Jurecic
For example, assessment activities may involve proactively surfing the Internet to find publicly accessible websites and services through which recruitment by terrorist organizations and promotion of terrorist crimes is openly taking place; through which child pornography is advertised and traded; through which efforts are made by sexual predators to lure children for purposes of sexual abuse; or through which fraudulent schemes are perpetrated against the public. [read post]
Production and trade of critical minerals often involve a host of concerns, including forced and child labor, violence related to conflict minerals, profiteering by non-state actors, environmental pollution, organized crime, and corruption. [read post]
28 Jun 2021, 7:07 am by Jonathan H. Adler
Or petitioners and similar businesses may find themselves on the wrong side of a civil suit under the Racketeer Influenced and Corrupt Organizations Act. [read post]
28 Jun 2021, 5:00 am by Joy
Macdonald statue covered as Indigenous community calls for it to come downMan charged in London pickup truck attack makes brief court appearanceOath of citizenship will soon acknowledge Canada's treaties with Indigenous communitiesAppeals Court Blocks Ruling That Overturned California’s Assault Weapons BanPhilippine President threatens to jail those who refuse vaccineTrump Organization sues New York City for wrongful termination of contracts - ABC NewsChina hits back at Canada,… [read post]
28 Jun 2021, 3:13 am by Sami Azhari
Sexual penetration is any contact between the sex organs or mouth of one person and the sex organs, mouth, or anus of another. [read post]
27 Jun 2021, 12:00 pm by Bruce Zagaris
Since the nation’s 2011 adoption of a universal jurisdiction statute, human rights organizations have criticized Swiss authorities for providing minimal resources to the extremely resource-intensive investigations of war crimes. [read post]
27 Jun 2021, 12:00 pm by Bruce Zagaris
Since the nation’s 2011 adoption of a universal jurisdiction statute, human rights organizations have criticized Swiss authorities for providing minimal resources to the extremely resource-intensive investigations of war crimes. [read post]
26 Jun 2021, 5:16 am by David Bernstein
[Many high schools and middle schools are assigning this 'antiracism' book associated with Critical Race Theory; besides being ideologically pernicious, it's bad history.] [read post]