Search for: "organized crime"
Results 5741 - 5760
of 20,542
Sort by Relevance
|
Sort by Date
11 May 2020, 2:13 pm
This will include determining when litigation represents a promising mechanism for pursuing the defense of constitutional rights, then conceptualizing how litigation might be used in such circumstances and exploring the possibilities of filing such a suit—to include the identification of, and outreach to, potential plaintiffs and partner organizations. [read post]
11 May 2020, 1:25 pm
” The INTERPOL Chief added, “If you then take the significant amounts of money involved and the secrecy of the transactions, this also presents opportunities for money laundering and fraud as well as financing organized crime networks. [read post]
11 May 2020, 1:25 pm
” The INTERPOL Chief added, “If you then take the significant amounts of money involved and the secrecy of the transactions, this also presents opportunities for money laundering and fraud as well as financing organized crime networks. [read post]
11 May 2020, 1:20 pm
There are nearly two dozen jails that are monitored by a single news organization. [read post]
11 May 2020, 9:46 am
— ABA Journal Texas legal aid providers ready to help renters, provide FAQs — Texas legal aid organizations are at the forefront helping low-income individuals and families navigate issues created or worsened by the COVID-19 pandemic. [read post]
11 May 2020, 8:07 am
The main thrust of the provision asked whether senior commanders (the commanders of organizations like combat divisions and corps, combatant commands, fleets, special operations forces, and entire installations) should be able to decide, like a district attorney, whether alleged violations of the Uniform Code of Military Justice (UCMJ) that constitute “felonies” (those offenses carrying maximum punishment of greater than a year in prison) shall be “referred” to… [read post]
11 May 2020, 2:00 am
Other organizations have merely closed their doors. [read post]
10 May 2020, 5:02 pm
Ownership of Tigers in Ohio Severely Restricted Tiger ownership is restricted to certain organizations in Ohio. [read post]
9 May 2020, 3:28 am
He declared that unless the law punished Elena Milashina, someone could commit “a crime” against her and happily be imprisoned for it. [read post]
8 May 2020, 2:29 pm
The City of San Antonio will continue its efforts to protect residents and targets and victims of hate, and to prosecute and curb hate acts related to COVID-19 in partnership with nonprofit organizations, the Bexar County District Attorney's Office, the San Antonio Police Department and other law enforcement partners…. [read post]
8 May 2020, 11:41 am
This approach is crime-and-punishment-focused, but not exclusively so. [read post]
7 May 2020, 4:39 pm
“Continued prosecution of the charged crime,” the motion states, “does not serve a substantial federal interest. [read post]
7 May 2020, 2:50 pm
The database, which can be found here, is organized chronologically by memo date, and searchable by keywords. [read post]
7 May 2020, 11:19 am
According to one of the petitioners, the Organization of Journalists, surveillance of journalists under the ISA authorization would have a chilling effect on journalistic sources. [read post]
7 May 2020, 10:58 am
” Article 7 provides that a state must share all information regarding an “unexpected or unusual public health event” with the international organization. [read post]
7 May 2020, 3:01 am
Here's the abstract: Organized in the immediate aftermath of World War II to try the former Nazi leaders for war crimes, the Nuremberg trials, known as the International Military Tribunal (IMT), paved the way for global conversations about genocide, justice, and human rights that continue to this day. [read post]
6 May 2020, 11:55 pm
The Organization of American States (OAS) has announced that it is launching a weekly virtual forum entitled “Inter-American law in times of pandemic”. [read post]
6 May 2020, 11:44 am
City taxpayers are not footing the bill for the planes or the cameras, as a Texas based philanthropic organization has already pledged $3.7 million to conduct the pilot program. [read post]
6 May 2020, 11:44 am
City taxpayers are not footing the bill for the planes or the cameras, as a Texas based philanthropic organization has already pledged $3.7 million to conduct the pilot program. [read post]
6 May 2020, 8:35 am
Simple complaint forms are linked to the home pages of many of these organizations, and industry-wide investigations into the sales of certain goods have already begun in some jurisdictions. [read post]