Search for: "organized crime"
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25 Sep 2020, 10:02 am
These are the crimes of “Sexual Assault” and “Aggravated Sexual Assault. [read post]
16 Apr 2007, 8:56 am
The service, run by the national organization Criminal Justice Journalists, was started with a grant from the Butler Family Fund. [read post]
23 Nov 2024, 3:59 pm
She welcomed the contributions of the Council of Europe and the EU, calling on other international organization to lend their support to the special tribunal. [read post]
24 Jan 2019, 5:49 am
These agents are able to differentiate valuable data from mundane information in a given organization and pass it on to their superiors. [read post]
18 Nov 2024, 11:37 am
This event has led to further claims of war crimes such as forced displacement according to human rights organizations. [read post]
14 Mar 2010, 4:10 pm
That “is why nearly every authoritative nonpartisan law reform organization that has considered the subject… [has] opposed enactment, and favoured repeal of mandatory penalties” (p. 66). [read post]
20 Jun 2023, 1:30 pm
“This bill would ensure that these programs are coordinated and administered in an organized fashion. [read post]
29 Sep 2023, 7:24 am
” Specifically, many of the approved case reports identified in the probe as not TCO-related involved one individual committing a crime in the United States and not crossing any international borders. [read post]
6 Oct 2011, 10:27 pm
The Supreme Court declined to review a lower court case and therefore agreed with the ruling in the lower court that the downloading of music is not a crime that can be punished under copyright infringement. [read post]
13 Jan 2023, 11:36 am
The post Trump Organization fined maximum $1.61M in tax fraud case appeared first on JURIST - News. [read post]
19 Jan 2025, 7:43 am
The president of Colombia Gustavo Petro described the actions by ELN in Catatumbo as war crimes and stated the Colombian government has suspended any dialogue with the group. [read post]
12 Aug 2017, 1:58 pm
Social engineering fraud, one form of cyber crime, is particularly rampant in the real estate industry, and the industry has responded with warnings and IT security recommendations that can be effective for both real estate organizations and for businesses outside of the real estate industry – along with comprehensive Cyber Risk Insurance (also called Data Breach, Privacy and Network Security insurance coverage). [read post]
31 Jul 2018, 5:21 pm
Many businesses don’t fully understand the value of performing an internal investigation — after all, the internal investigation may be seen as an “extra” expense and effort that […] The post White Collar Crimes: What are the Benefits of Conducting an Internal Investigation? [read post]
24 May 2024, 9:05 pm
On international waters, safe from the reach of domestic law enforcement, commercial vessels engaged in unlawful fishing have slowly become entangled in drug smuggling, organized crime, and even human trafficking. [read post]
8 Nov 2022, 9:02 pm
Longer-term issues include misrepresentation in premium products such as organic, fraud linked to allergens and plant-based ingredients, and assessing how E-commerce is being used to commit food crime. [read post]
30 Jan 2025, 6:55 pm
This can include actual travel or planning and organizing a meeting that requires travel to the minor’s location. [read post]
9 Aug 2010, 11:14 am
Jim Grogan's typically lyrical case summary in part: The mere act of committing a crime does... [read post]
19 Sep 2009, 9:42 pm
Organized crime has grown by leaps and bounds in the past decade, to what Glenny now estimates as 15% of the world's GDP. [read post]
13 Dec 2007, 7:43 pm
After more than five years of litigation, a former judge's breach-of-contract case against the creator of "The Sopranos" boils down to three days the two men spent together exploring "the world of organized crime. [read post]
10 Sep 2008, 11:35 pm
For Immediate Release Congressional Event Perpetuates Myth of Immigrant Criminality Crime forum overlaps with restrictionist organization's lobby days September 10, 2008 Washington, DC- Tomorrow morning,... [read post]
