Search for: "organized crime" Results 5361 - 5380 of 20,541
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
7 Feb 2017, 11:41 am
Participatory Legacy – Defence in international criminal trials at international and national courts; defence investigations; defence organizations and offices; rights of the accused. [read post]
24 Jun 2015, 12:22 pm by Marc Climaco
Today, the largest-ever group of civil society organizations from scores of countries urged the U.N. [read post]
1 Nov 2013, 9:33 am by Indefensible
Gustavo Rivera, aims to help offenders avoid pretrial detention, save taxpayers millionsBY DENIS SLATTERY / NEW YORK DAILY NEWSTHURSDAY, OCTOBER 31, 2013, 5:26 PM32290PrintSHARE THIS URL:CHU, VICTOR, FREELANCE NYDN/VICTOR CHUA bill sponsored by Bronx state Senator Gustavo Rivera (pictured) now headed to Governor Cuomo's desk would allow charitable organizations to post bail for defendants charged with petty misdemeanors.RELATED STORIESBronx biker club chief convicted of… [read post]
6 Feb 2018, 5:00 am by Hayley Evans
Other organizations, like Privacy International, also fear that the Court of Appeal’s judgment does not go far enough. [read post]
7 Jun 2016, 4:24 am by David DePaolo
And what about the television news stories earlier than that where an intrepid reporter went into the organized crime circuit to expose nefarious doctors and lawyers scamming work comp? [read post]
28 Jun 2017, 12:00 pm by Ron Cheng
  Even if those actors can be identified, there may be foreign policy and political considerations before a state entity or state-affiliated organization can be placed on the SDN list. [read post]
7 Jun 2016, 4:24 am by Anonymous
And what about the television news stories earlier than that where an intrepid reporter went into the organized crime circuit to expose nefarious doctors and lawyers scamming work comp? [read post]
30 Sep 2012, 4:02 am
Winter Springs, FL A charity poker ride organized by a motorcycle club quickly turned into tragedy in the parking lot of a Veterans of Foreign Wars lodge this past Sunday morning. [read post]
5 Jan 2023, 6:55 am
It is with thsi in mind that one approaches recent reports of the potential complexities of global production in the construction, deployment, and use of Iranian drones by Russian forces to commit war crimes, crimes against humanity and general violations f human rights law and norms in Ukraine. [read post]
9 Nov 2023, 11:33 am by David Cole
A conspiracy is an agreement to commit a crime, and almost always takes the form of words. [read post]
18 Aug 2024, 5:09 pm by kblocher@hslf.org
Veterinarian Civil Immunity: A ✓ indicates a vote in favor of HF 472, which would provide civil lawsuit protections for veterinarians who assist law enforcement with animal cruelty crime investigations. [read post]
9 Sep 2014, 10:03 pm by Dan Flynn
The Dutch Food Crime Unit’s focus is on international and organized crime. [read post]
23 Sep 2019, 10:37 am by Rebecca Tushnet
” Whether the categorization was false/falsifiable thus depended on whether a required trait of “hate groups” is engaging in or advocating crime or violence. [read post]
27 Sep 2008, 7:30 pm
September 17, 2008) (Kearse, Sack, Hall, CJJ)Louis Eppolito and Stephen Caracappa were NYPD detectives who, for many years, also worked for the Lucchese organized crime family - and occasionally other Mafia families - on the side. [read post]
In 2016 the three women were unlawfully investigated and surveilled by the Specialized Sub-Attorney General’s Office for Organized Crime Investigation (SEIDO), the organized crime division of Mexico’s Office of the Attorney General, now known as FEMDO, the specialized prosecutor’s office for organized crime. [read post]
4 Nov 2020, 12:26 pm by David Friedman
 My wife, reading this over my shoulder, objects that vote buying, unlike bootlegging, is not a victimless crime. [read post]
4 May 2019, 6:03 am by Mikhaila Fogel
Eric Halliday inaugurated a new series on transnational organized crime and national security. [read post]
1 Sep 2015, 1:15 pm by EEM
I've also added information about a few new titles to the July 2015, August 2015, and New Legal Texts book boards.If you have not joined Pinterest, these new titles are listed below for your reference (organized by title).September 2015:Thomas Kauffmann, The Agendas of the Tibetan Refugees: Survival Strategies of a Government-in-exile in a World of Transnational Organizations, Berghahn Books, Sept. 2015Caroline Shaw, Britannia's Embrace: Modern Humanitarianism… [read post]
3 Jun 2019, 12:33 pm by Rebecca Jeschke
” Groups advocating for an independent Kurdistan are also often a target of overbroad content moderation, even though only one such group is considered a terrorist organization by governments. [read post]
23 Jan 2024, 5:00 am by Sherica Celine
The use of digital wallets by consumers makes the acceptance of cryptocurrency more widespread and impactful for banking organizations. [read post]