Search for: "organized crime"
Results 521 - 540
of 20,363
Sort by Relevance
|
Sort by Date
22 Mar 2024, 10:30 am
The office handled serious cases including corruption and organized crimes in the country. [read post]
22 Mar 2024, 5:03 am
The UAE, like other Arab gulf countries, considers Hezbollah a terrorist organization, and has detained and deported dozens of Lebanese citizens over alleged links to the group over many years. [read post]
22 Mar 2024, 4:00 am
The Foundation for Government Accountability enjoys tax-exempt status as a charitable organization. [read post]
21 Mar 2024, 6:06 am
The SRM would ideally be created within the U.N. system as a specialized agency to lower the administrative costs of establishing a new international organization. [read post]
21 Mar 2024, 4:14 am
However, a number of news organizations reported that Cohen was upset after lobbying for the White House counsel, chief of staff, or other jobs in the administration. [read post]
20 Mar 2024, 8:00 am
” The dark money outfit No Labels has urged the Department of Justice to investigate Public Citizen under the federal RICO statute — which was designed to prosecute organized crime — for an alleged “conspiracy to use retaliation, fear, intimidation, and even threats of violence. [read post]
20 Mar 2024, 6:56 am
The report stated that the number of prosecutions for the crime of forced labor is very low in most jurisdictions. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
” The work of Group of Three included, among other functions, circulating the names of individuals, organizations, and institutions suspected of committing, aiding, or abetting the crime against humanity of apartheid to all U.N. [read post]
19 Mar 2024, 10:14 am
Tren de Aragua is Venezuela’s largest criminal organization, and it has long operated throughout Latin America. [read post]
19 Mar 2024, 5:52 am
Specifically, he stated: I do wish to be very clear that our mandate pursuant to Security Council Resolution 1593 is ongoing with respect of crimes within our jurisdiction: the crimes of genocide, crimes against humanity, and war crimes. [read post]
19 Mar 2024, 3:16 am
The implicated entities include multiple organizations within the consortium, operating under less regulated export controls in countries like North Macedonia, Hungary, and Ireland. [read post]
18 Mar 2024, 9:36 pm
The evidentiary and interpretive issues here are—as noted in my previous post—similar to those that sometimes arise when organized crime organizations, like the Mafia, engage in extortion or protection rackets: It's noteworthy that the record analyzed by the [Fifth Circuit] doesn't seem to include any examples of direct, unequivocal threats, such "If you don't take down X, I will inflict punishment Y. [read post]
18 Mar 2024, 4:42 pm
Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN) to stop enforcing it against the specific plaintiffs involved in this particular case. [read post]
18 Mar 2024, 12:31 pm
The NRA has a right, like all other advocacy organizations, to pursue their mission free from reprisals by government officials who disagree with its political viewpoint. [read post]
18 Mar 2024, 6:06 am
” International organizations are treaty-based, and their charters may thus be amended or modified only in accordance with the procedures laid out in such charters. [read post]
18 Mar 2024, 5:00 am
Apsara Iyer has helped repatriate over 1,100 stolen works of art to 15 countries.[1] She has worked on archaeological digs and with international organizations. [read post]
18 Mar 2024, 3:52 am
Major news and photo organizations then issued a ‘kill notice’ regarding the photograph because the image appeared to have been manipulated. [read post]
17 Mar 2024, 6:18 pm
Section 3.1 considers a fundamental organizing principle of the SRSG’s working style—his “principled pragmatism—as a source or basis for understanding both the production of the travaux préparatoire as well as the intent/design embedded within them. [read post]
17 Mar 2024, 9:44 am
Three official sources for the report say that the information is stored to help implicate the prisoners in any past or future crimes. [read post]
17 Mar 2024, 7:39 am
The report says that at least 550 civil society organizations have been forced to close for fear of persecution or violence According to the report, the mass imprisonment and torture constitute a violation of the International Human Rights Standards on Elections, and potentially amount to a crime against humanity. [read post]
