Search for: "organized crime"
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14 Dec 2007, 9:23 am
Source: Crime and Justice News, December 14, 2007. [read post]
28 Jul 2020, 2:02 pm
Bolsonaro had previously been widely criticized for ignoring World Health Organization (WHO) recommendations. [read post]
8 Feb 2008, 4:57 am
Source: Crime and Justice News, February 8, 2008. [read post]
29 Mar 2024, 3:52 pm
§ 2339B makes it a crime to "knowingly provid[e] material support or resources to a foreign terrorist organization. [read post]
13 Oct 2010, 7:48 pm
The New York Indictment included RICO crime charges involving alleged Armenian organized crime. [read post]
13 Aug 2015, 5:17 pm
If your organization meets the requirements above, then at least one FBAR must be filed on behalf of the organization. [read post]
15 May 2013, 5:53 am
Pursuant to the PPA, a newsgatherer's "work product" may not be searched or seized, even with a warrant, unless: (1) there is probable cause to believe that the person possessing those materials has committed or is committing a crime to which the materials relate other than a crime consisting of the possession, receipt, communication, or withholding of the material itself (except where such a crime involves classified or restricted government data, or child… [read post]
11 Aug 2008, 4:37 am
In any situation, where a crime is detected, the best thing to do is to contact the authorities and seek their assistance with it. [read post]
9 Apr 2011, 9:45 pm
Enacted in 1968, this law is a wiretap law, which allows police and law enforcement investigators to use wiretaps only when the targets of the investigation are engaged in organized crime. [read post]
10 Feb 2022, 8:27 am
Davis stays focused on terrorist organizations but recognizes substantial areas for her own future research and for other analysts to address. [read post]
24 Jun 2015, 3:01 pm
Add to that the overlap between heroin use and other serious crimes and bad happenings. [read post]
16 Nov 2006, 8:33 am
Colombia) will open on Monday 4 June 2007 before the International Court of Justice (ICJ), the principal judicial organ of the United Nations. [read post]
6 Oct 2021, 1:01 pm
That’s nearly 185 innocent people who came close to being executed for crimes they didn’t commit. [read post]
25 Feb 2021, 3:29 pm
We shall update the reader when more is known about the processing of cases by the CIO and the effect of this organization in contributing to a more transparent government system in Korea. [read post]
18 Dec 2017, 7:09 am
The scam, which targets businesses during tax season, was also “spreading to other sectors, including school districts, tribal organizations and nonprofits. [read post]
1 Jun 2020, 9:00 pm
It is run by the Food and Agriculture Organization (FAO) of the United Nations and World Health Organization (WHO). [read post]
4 Mar 2015, 8:27 am
Transitional Justice responsibilities may include providing expertise on witness preparation and testimony, the introduction of evidence, charging human rights crimes and other areas related to human rights prosecutions. [read post]
21 Apr 2024, 7:47 am
The thousands of migrants rescued by the crews entered Italy legally, meaning no crime had ever been committed. [read post]
11 May 2020, 2:00 am
Other organizations have merely closed their doors. [read post]
18 May 2012, 4:20 am
However, the index showed that the city has higher employment risk than the other top five cities, mainly due to higher violence and crime rates, and higher health care and benefits liability risks. [read post]
