Search for: "organized crime"
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4 Dec 2020, 8:37 am
In 1855, the newly organized Kansas Territory held its first legislative election. [read post]
4 Dec 2020, 5:09 am
Nuix software has been used in investigations into some headline events over the last 15 years, including the Panama Papers, the Royal Commission into Misconduct in the Banking, Superannuation and Financial Service Industry in Australia, organized crime rings, corporate scandals, and terrorist activities. [read post]
3 Dec 2020, 8:30 pm
The NRA said it continues to review the alleged abuse of funds, as the tax-exempt organization curtails services and runs up multimillion-dollar legal bills. [read post]
3 Dec 2020, 2:40 pm
The ACLU filed a lawsuit, which several civil liberties organizations like the EFF as well as other industry groups joined, and which reached the Supreme Court. [read post]
3 Dec 2020, 9:41 am
The Department of Justice is an enormous organization with many and varied responsibilities, and the attorney general’s role is correspondingly broad. [read post]
3 Dec 2020, 8:40 am
The Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve’s rule change proposal would reduce the threshold from $3,000 to $250 for AML compliance for any transfers – in crypto or fiat – that go outside the U.S. [read post]
3 Dec 2020, 7:31 am
Failure to prevent economic crime: akin to the current section 7 Bribery Act 2010 offence. [read post]
2 Dec 2020, 9:24 am
It’s time to hold the Egyptian government accountable for its human rights abuses and crimes. [read post]
1 Dec 2020, 2:42 pm
A group of brothers, relatives, and friends who operated a drug trafficking organization in Bradenton, Florida, were charged and convicted of participating in a RICO conspiracy, a drug conspiracy, and gun crimes. [read post]
1 Dec 2020, 10:22 am
Abi has also worked as a political campaign manager and strategist, union organizer, and community organizer. [read post]
1 Dec 2020, 7:25 am
She was not accused of a crime, and she was in the process of petitioning for residency based on her marriage to a citizen. [read post]
30 Nov 2020, 11:53 pm
Hundreds of powerful men, most notably movie mogul Harvey Weinstein, have been brought down as the #MeToo movement emboldened survivors to report sex crimes. [read post]
30 Nov 2020, 10:41 am
As Chief Judge Gregory wrote in that case: “If merely preventing crime was enough to pass constitutional muster, the authority of the Fourth Amendment would become moot. [read post]
30 Nov 2020, 10:26 am
The immigration system lacks many of the protections that are triggered when someone is charged with a crime. [read post]
26 Nov 2020, 12:03 pm
Entrapment occurs where the police improperly induce you to commit a crime under circumstances where you would not have otherwise done so. [read post]
26 Nov 2020, 4:29 am
On one level, the region’s governments continue to cling to an outmoded zero-tolerance mentality toward crime, despite the scant evidence that capital punishment is an effective deterrent to crime. [read post]
26 Nov 2020, 4:25 am
In many of these countries, the death penalty is mandatory for a range of offenses, including non-violent drug offenses, despite calls from the UN special rapporteurs on summary executions and on torture that “executions for drug crimes amount to a violation of international law and are unlawful killings. [read post]
25 Nov 2020, 1:01 pm
Khachadour) Since 1992, both Armenia and Azerbaijan have agreed to the oversight of the Organization for Security and Cooperation in Europe (OSCE) Minsk Group, which is co-chaired by Russia, the United States and France—three of the five permanent members of the U.N. [read post]
25 Nov 2020, 9:23 am
Crompvoets’s February 2016 report specifically studied the culture within the special forces organization in Australia. [read post]
25 Nov 2020, 4:00 am
The termination was prompted by a controversial video from a pro-life organization involving procurement of fetal tissue for research. [read post]
