Search for: "organized crime"
Results 5221 - 5240
of 17,829
Sorted by Relevance
|
Sort by Date
10 Apr 2024, 11:29 am
… What happened that night was not a hate crime. [read post]
6 Nov 2017, 12:48 pm
In its response to the leak, Appleby defended itself and noted the challenges of cyber-crime for individuals and businesses. [read post]
2 Dec 2011, 12:53 pm
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing Federal Mail Fraud Crimes Federal Crimes – Appeal ————————————————————– To find additional federal criminal news,… [read post]
3 Jan 2025, 9:00 am
Regrettably, when it comes to acts of violence defined as terrorism there is a tendency to avoid the logical conversations we should have as policy makers, responsible media and commentators, and instead focus on the “sexy” stuff, such as the actual or alleged links with foreign terrorist organizations rather than the things we know about most crimes including the crime of terrorism. [read post]
20 May 2020, 11:00 am
Cosponsored the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
19 Aug 2020, 1:29 pm
Torres Small has: Cosponsored and voted for the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
9 May 2022, 9:30 pm
In particular, we are interested in pieces that draw from surprising examples and unexpected archives in order to show efforts to deliver care, organize practices of survival, and foster societal transformation while laboring under conditions of structural violence; and to ask what alternative visions of social organization such struggles have produced. [read post]
26 Jun 2015, 2:06 pm
The organization says that he has good standing for a strong legal defense for two reasons. [read post]
22 Jan 2014, 1:58 pm
They have collected the phone records of hundreds of millions of people none of whom are suspected of any crime. [read post]
17 Dec 2024, 2:00 am
AML Fraud Red Flags Video , Transnational Criminal Organization Activity Video , and Drug Trafficking Organization Activity and AML Video are just some of the Financial Services Regulation practice videos providing insight on AML/counter-terrorist financing (CTF) for financial institutions. [read post]
13 Jan 2022, 10:51 am
Before the police kill a Black person, deport an immigrant, or imprison a young adult for a crime driven by poverty, chances are the police surveilled them first. [read post]
30 Sep 2024, 8:19 am
Voted in support of S5325, which relates to the sentencing for the crime of aggravated cruelty to animals. [read post]
19 Aug 2020, 1:23 pm
McBath has: Cosponsored and voted for the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
25 Aug 2022, 6:40 am
Should you wish to honor Sherry in some way, please consider making a donation to an organization that carries out one or more of the missions that Sherry most valued. [read post]
20 May 2020, 11:31 am
Deutch has: Sponsored and voted for the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
19 Aug 2020, 1:18 pm
Underwood has: Cosponsored and voted for the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
25 Oct 2020, 12:55 pm
These accounts were later used by an ISIS propaganda organization to report ISIS attacks in Iraq. [read post]
19 Mar 2020, 6:05 am
Blumenauer has: Cosponsored and voted for the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
3 Sep 2014, 3:55 pm
They’ve organized a week of education, including a march and demonstration outside of the event on Friday, September 5. [read post]
2 Jun 2021, 5:01 am
The IRS contends that Fumo owes $354,000 in excise taxes on account of violating prohibitions against using tax-exempt organization funds for private purposes. [read post]
