Search for: "organized crime"
Results 5881 - 5900
of 20,542
Sort by Relevance
|
Sort by Date
11 Mar 2020, 5:42 am
” Money laundering is covered under the Prevention of Organized Crime Act (POCA) and the Financial Intelligence Centre Act. [read post]
10 Mar 2020, 8:53 pm
It doesn’t help organizations that support victims. [read post]
10 Mar 2020, 8:43 pm
As the UK’s Serious Organized Crime Agency warned advertisers, “By incorporating advertising from recognized brands the website administrator attempt[s] to make the site appear legitimate. [read post]
9 Mar 2020, 11:04 am
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]
9 Mar 2020, 7:27 am
The expungement process requires an answer from the state and multiple orders to be signed and sent to the various organizations that keep records of criminal cases. [read post]
8 Mar 2020, 9:05 pm
Federal Magistrate Judge Laurel Beeler is a former assistant U.S. attorney who spent much of her career as a top prosecutor for major federal crimes. [read post]
7 Mar 2020, 7:53 am
Setzer shared a decision by the International Criminal Court authorizing an investigation into alleged war crimes and crimes against humanity in Afghanistan committed by the United States military, Afghan authorities and the Taliban. [read post]
6 Mar 2020, 5:10 pm
Further, it is not uncommon for organizations to have internal discussions of compliance program shortcomings that are recorded in company records. [read post]
6 Mar 2020, 1:03 pm
One of the worst features of our political life is the ugly and dishonest fights we have over Supreme Court nominations — a habit that can be laid squarely at the feet of Joe Biden, who along with Ted Kennedy, that pillar of human decency, organized one of the worst smear campaigns in modern American political history against Robert Bork, whose great crime against humanity was taking the “extremist” position that the Constitution actually says what it says rather… [read post]
6 Mar 2020, 9:16 am
Elliot Setzer shared a decision by the International Criminal Court authorizing an investigation into alleged war crimes and crimes against humanity in Afghanistan committed by the United States military, Afghan authorities and the Taliban. [read post]
6 Mar 2020, 9:04 am
Hobbs, Straus, Dean & Walker, LLP, a national law firm dedicated to promoting and defending the interests of Indian tribal governments and organizations, seeks a Legislative Analyst to work in its Washington, DC office. [read post]
6 Mar 2020, 6:54 am
Specifically, the law precludes employers from asking applicants whether they have a criminal record or have been accused of a crime. [read post]
6 Mar 2020, 3:00 am
It was not clear whether Gaetz was wearing the gas mask to troll those panicking over the outbreak, as multiple health organizations have repeatedly stated not to wear face masks. [read post]
5 Mar 2020, 12:06 pm
Last night President Trump downplayed worries, telling Fox News that a 3.4 percent mortality rate announced by the World Health Organization was “false. [read post]
5 Mar 2020, 10:57 am
/ Is Plagiarism a Crime? [read post]
5 Mar 2020, 9:49 am
He was found guilty of participating in a terrorist organization as well as in the rape and abduction of Yazidi women. [read post]
5 Mar 2020, 7:04 am
These Provisions aim “to create a healthy cyberspace ecological system, to protect the legal rights and benefits of citizens, legal persons and other organizations, and to safeguard national security and public interests” and they apply to the following: Online information content producers: organizations or individuals that create, reproduce, or publish online information and content; Online information content service platforms: network information service providers… [read post]
4 Mar 2020, 8:00 am
Nearly all information that the public gets about these crimes is filtered through law enforcement and organizations that work closely with law enforcement. [read post]
3 Mar 2020, 7:53 pm
Corporations and other business organizations are rarely prosecuted. [read post]
3 Mar 2020, 11:54 am
Here’s a brief introduction to the laws affecting debt relief services: Bank Secrecy Act: The Bank Secrecy Act (“BSA”) requires, with limited exception, a “money service business” (“MSB”) to register with the Financial Crimes Enforcement Network (“FinCEN”) Department of the U.S. [read post]
