Search for: "organized crime"
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7 Apr 2020, 7:02 am
The organizing theme today may have been a schnapsidee, but thanks for reading anyway. [read post]
7 Apr 2020, 4:05 am
…and took time to be prosecuted as a crime against humanity and a war crime. [read post]
6 Apr 2020, 1:36 pm
The project coordinator will have the opportunity to track and respond to breaking news, to speak to audiences and lead trainings on our work, to travel nationally, and to build relationships with writers, journalists, editors, newsrooms, professional organizations, and civil society organizations in the media, literary, and digital rights sectors. [read post]
6 Apr 2020, 6:05 am
What sounds like an organized-crime thriller is now the new reality for governors desperately trying to find the medical equipment their states need in the throes of a pandemic. [read post]
6 Apr 2020, 4:02 am
This idea is also supported by Stand Speak Rise Up, a non-profit organization from Luxembourg. [read post]
5 Apr 2020, 5:09 am
“In the organized pursuit of explanation, practical concerns may…dictate choice of a standard causal pattern. [read post]
4 Apr 2020, 5:49 pm
That is a hard task in a continent whose size, complexity and diversity defies any simple aggregation of insights.There are a number of firms and institutions producing some very interesting analysis of the evolving situation in many regions of Africa, and touching on a variety of areas of human organization. [read post]
4 Apr 2020, 10:40 am
CARES Act Funds Enforcement Organizations Recipients of CARES Act stimulus funds are already on notice that the government will roll out aggressive oversight measures. [read post]
3 Apr 2020, 10:56 am
The already strong presence of crime in the electronic space will likely increase. [read post]
2 Apr 2020, 9:55 am
Russia has also implemented provisions on "pretrial cooperation agreements" aimed at providing incentives for individuals involved in organized crime to cooperate with authorities in exchange for a reduced sentence. [read post]
2 Apr 2020, 8:10 am
The warrant was also not overbroad: The geographical scope of a warrant complies with the Fourth Amendment if, in light of ‘common-sense conclusions about human behavior’ there is a ‘fair probability that contraband or evidence of a crime’ will be found in the areas delineated by the warrant. [read post]
2 Apr 2020, 4:58 am
Much as lawyers can’t advise clients how to commit crimes, even though we may have some ideas about how to get away with murder, without subjecting our attorney/client confidentiality to disclosure under the crime/fraud exception, neither can mental health providers. [read post]
1 Apr 2020, 1:25 pm
Red Rover, an organization we frequently partner with, has a grant program to help families with pets safely escape domestic violence together. [read post]
1 Apr 2020, 9:26 am
This rise in cyber threats comes in the wake of another record year for internet crimes generally. [read post]
31 Mar 2020, 5:21 pm
Volunteering with organizations that provide charitable and social services. [read post]
31 Mar 2020, 10:00 am
US Attorney General William Barr has repeatedly condemned the practice, arguing that it supports the proliferation of child pornography and organized crime. [read post]
31 Mar 2020, 9:40 am
I have already been in touch with student leaders and will continue to consult the leadership of diverse student organizations in our discussions on how best to improve the experience for all students at Wake Forest Law I have sought the counsel of the Chief Diversity Officer at the University level. [read post]
30 Mar 2020, 5:36 pm
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
30 Mar 2020, 12:12 pm
The project coordinator will have the opportunity to track and respond to breaking news, to speak to audiences and lead trainings on our work, to travel nationally, and to build relationships with writers, journalists, editors, newsrooms, professional organizations, and civil society organizations in the media, literary, and digital rights sectors. [read post]
30 Mar 2020, 6:00 am
The Berlin-based organization reviewed 115 PIDA cases published last year by UK Employment Tribunals. [read post]
