Search for: "organized crime" Results 5821 - 5840 of 17,831
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
29 Apr 2016, 12:12 pm by Kelly Buchanan
The Library of Congress has books about these events and their organizers. [read post]
10 Nov 2024, 4:01 am by SHG
Remember PINAC (photography is not a crime), when photos and video were taken of public police interactions? [read post]
15 Jan 2016, 9:19 am by Kelly Buchanan
Suddenly, on December 28, 1935, the main Soviet newspaper Pravda published on page 3, between a report on the growing merchant marine fleet and a telegram from American Armenians to the Soviet leaders, a short eight-sentence article titled Let’s Organize a New Year’s Party Under a Fir Tree for Our Children. [read post]
17 May 2023, 10:04 pm by Texas Legal News
Injuries are common across the state of Texas due to several causes, including automobile accidents, falls, and even crimes. [read post]
22 Oct 2008, 2:45 pm
What is getting more valuable are goods and services that are complementary to information—hardware devices, tools to search and organize the information, services to help people manage and make sense of the information, and so forth. [read post]
1 Feb 2023, 1:45 pm by Brett S. Krantz
Federal laws also prohibit payments that might facilitate criminal activity or provide “material support” to certain criminal organizations. [read post]
5 Jul 2022, 9:59 am by Steve Lubet
The Code of Judicial Conduct prohibits judges from soliciting funds, or membership, for charitable or religious organizations, or even attending a fund-raiser as a speaker or guest of honor. [read post]
17 Nov 2011, 7:39 am
If a person is found to be guilty of such a crime, they can either be fined, imprisoned up to 10 years, or both. [read post]
In particular, Article 3 of Decree 111 allows for the “mobilization and intervention of the armed forces and the national police in the national territory against transnational organized crime, terrorist organizations, and belligerent non-state actors. [read post]
4 Jun 2015, 4:58 pm by Sabrina I. Pacifici
The organization says the illicit outflows represent the loss of as much as $1 trillion a year from the world’s developing countries due to crime and corruption, as money is wiped away from their economic output, moved to tax havens and withheld from state revenues. [read post]
21 Jul 2011, 3:37 am
Our readers will be familiar with the former organization, which has worked for years to document the crimes of the Khmer Rouge; the latter organization is a full-service human rights organization focused on contemporary abuses, such as forced evictions; denials of fair trial, speech, and assembly rights; and minority rights. [read post]
According to evidence collected by the Center for Climate Crime Analysis (CCCA), Casino purchased beef from three slaughterhouses owned by JBS, the largest meat processing company in the world. [read post]
The prosecutor said that the investigation would focus on the possible commission of a punishable act of public action, as provided for in the Organic Law against Organized Crime and the Financing of Terrorism and the Venezuelan Penal Code. [read post]
Zayakin was charged under Article 282.3, which prohibits knowingly providing funds meant to organize, prepare or commit “at least one of the crimes of an extremist…organization. [read post]
23 Sep 2007, 11:38 pm
Similarly, the latest 2006 CSI/FBI Computer Crime and Security Survey found that data protection ranked as the most critical issue over the next two years, leaving smaller enterprises unprepared and at a clear disadvantage with significantly fewer resources to deal with the problem. [read post]
6 Feb 2012, 5:58 am by Andrew Ramonas
Newt Gingrich, who came in second, lacked an organization. [read post]
11 Mar 2011, 10:58 pm by Michael DelSignore
While such laws were once used mainly against organized crime figures, they are now routinely used against defendants facing drug distribution charges in Massachusetts and elsewhere. [read post]
9 Feb 2011, 11:19 am by Mary Whisner
Here are several sites with Google Custom Searches.Cornell Law Library's Legal Research Engine lets you perform a search within any or all of these categories:legal research guides (does anyone have a good guide for researching, say, war crimes?) [read post]
12 Jan 2011, 1:27 pm by Zeke Johnson
If you’d like to organize a screening click here. [read post]