Search for: "organized crime"
Results 4961 - 4980
of 20,668
Sorted by Relevance
|
Sort by Date
21 Feb 2020, 3:52 pm
Another category gives third parties complete freedom to organize eSports tournaments with very little oversight. [read post]
1 Sep 2009, 5:00 am
The very detailed investigation will continue as the vast corruption of trafficking goods ranging from human organs to false designer handbags reveals itself. [read post]
14 Jul 2022, 11:15 am
Jackson Women’s Health Organization that eliminated the constitutional right to an abortion provided by Roe v. [read post]
19 Sep 2018, 12:20 pm
The committee urged Kyrgyzstan to “strengthen its legislation and law enforcement, in particular by preventing, investigating, punishing and providing reparation for all crimes of abduction and related sexual violence. [read post]
30 Oct 2021, 10:15 am
The Internet Freedom Foundation, an organization dedicated to safeguarding the online freedoms and rights of Indian citizens, also assisted in sending the notice. [read post]
18 Oct 2011, 1:50 pm
The law has since been met with great opposition in court by the Department of Justice and other various organizations seeking to stop its enforcement. [read post]
6 Nov 2018, 1:20 pm
The UN recently reported on the many war crimes being perpetrated against civilians there. [read post]
23 Nov 2011, 10:48 am
”RICO Predicate ActAmong the changes proposed by the Department of Justice is making CFAA offenses subject to the Racketeering Influenced and Corrupt Organizations Act.Downing urged Congress to update the RICO statute because RICO could be an effective tool to fight criminal organizations that use the Internet to commit their crimes. [read post]
15 Nov 2023, 12:00 pm
French officials launched the investigation in 2021 after the Syrian Center for Media and Freedom of Expression (SCM)—alongside several other nongovernmental organizations (NGOs)—filed a complaint with the French Specialized Unit for Crimes against Humanity and War Crimes of the Paris Judicial Court. [read post]
12 Sep 2011, 7:48 am
I continue to believe that the best counter-arguments to that idea are (1) that criminal membership was not a war crime at Nuremberg (the war-crimes provision of the London Charter does not mention criminal membership; criminal membership was addressed in two separate articles); and (2) that the elements of criminal membership are materially different than the elements of either material support (criminal membership does not require action in support of the criminal… [read post]
15 Aug 2014, 10:00 am
The FBI considers Juggalos as a “loosely organized hybrid gang” because of their radical and mainly violent support of their favorite band. [read post]
13 Nov 2007, 12:57 pm
For instance, I was able to sit in on a recent event featuring Jim Freis, an HLS alumnus and the newly appointed Director of the Financial Crimes and Enforcement Division (FinCEN) in the Department of the Treasury. [read post]
18 Dec 2020, 12:12 pm
The group was labeled a foreign terrorist organization (FTO) by the US Secretary of State in 2008 and has issued repeated threats against the US. [read post]
16 Mar 2015, 3:07 am
In the 1980s, President François Mitterrand’s Socialist party created a nongovernmental organization called SOS Racisme to rally minority voters and to hound those who worked against their interests. [read post]
3 Mar 2009, 3:11 am
(See a House Research Organization bill analysis from 2007.)So this bill has consistently made it through the Senate and also the committee process in the House; maybe since it's starting out this time on the early side, the 81st Legislature can push it on through to the finish line. [read post]
10 Nov 2009, 7:03 am
 Though possibly a media organization could assert a First Amendment defense when reporting on this new news story, lower courts have generally been disdainful of constitutional defenses raised in federal child porn actions. [read post]
5 Aug 2018, 10:36 am
Besides being potential crimes, such activities may cause damage to property that is difficult and expensive to repair. [read post]
14 Feb 2021, 12:32 pm
All fifty Senate Democrats and seven Republican Senators voted to convict Trump for high crimes and misdemeanors due to his alleged incitement of insurrection. [read post]
9 Nov 2014, 10:53 am
It fuels crime and even violent conflict. [read post]
15 Dec 2022, 11:30 pm
” Prominent human rights organizations like Amnesty International maintain that the death penalty is a violation of human rights. [read post]
