Search for: "organized crime" Results 5941 - 5960 of 17,831
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
19 Feb 2012, 1:13 pm
Pursue gender-based crimes set out in the Statute and give victims a voice. [read post]
5 Mar 2008, 5:58 pm
In Graeme Reeves: Medical rape culture and collegiality at Hoyden About Town posted at Hoyden About Town, we get a discussion of an Australian doctor who intentionally mutilated women's sexual organs and who failed to properly treat all of his patients medical problems. [read post]
14 Jul 2017, 2:46 pm by Jack Sharman
Sometimes, we write about crime fiction, cocktails and theology. [read post]
3 Feb 2017, 8:50 am by [email protected]
In January 2016, Texas set up the Human Trafficking and Transnational Organized Crime unit to deal with trafficking offenses. [read post]
23 Nov 2022, 5:24 am by Rob Robinson
Magnet Forensics’ software is used by more than 4,000 public and private sector customers in over 100 countries and helps investigators fight crime, protect assets and guard national security. [read post]
16 Jun 2023, 2:51 am by Seán Binder
The Trump Organization and the town of Ossining were at odds over the Organization’s annual tax bill. [read post]
7 Jul 2022, 6:03 am by Matthew D. Lee
White Collar Crimes State laws criminalizing abortion may give rise to investigations, prosecutions and corporate criminal liability. [read post]
22 Mar 2022, 9:18 am by Alicia Maule
Hundreds of Texas anti-domestic violence groups, Baptist, Evangelical and Catholic leaders, Latino organizations, exonerees of wrongful convictions, and Ms. [read post]
24 Jan 2012, 6:57 am
He maintained that while the crimes committed were serious crimes under Kenyan criminal law, they did not meet the threshold required to be tried before the ICC. [read post]
9 Jan 2013, 9:01 pm by Marci A. Hamilton
  But, thankfully, it has also become a remarkable tool for ending the cover-up of sexual assault and abuse in every institution, organization, and community. [read post]
10 Aug 2023, 6:11 pm by Katitza Rodriguez
INTERPOL, for instance, is an intergovernmental organization of 193 countries that facilitates worldwide police cooperation. [read post]
17 Dec 2014, 5:32 am
Organized crime had taken advantage of loopholes. [read post]
10 Aug 2023, 6:11 pm by Katitza Rodriguez
INTERPOL, for instance, is an intergovernmental organization of 193 countries that facilitates worldwide police cooperation. [read post]
15 Jul 2014, 7:57 pm
Under Article 13-A, a civil action may be commenced by the appropriate claiming authority against a criminal defendant to recover the property which constitutes the proceeds of a crime, the substituted proceeds of a crime, an instrumentality of a crime or the real property instrumentality of a crime. [read post]
10 Feb 2017, 2:31 pm
It then indicted Doe, his lawyer, and Doe's business associate for conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act(`RICO’), conspiracy to commit fraud, mail fraud, wire fraud, and money laundering. [read post]
24 Apr 2017, 7:13 am
It then indicted, his lawyer, and Doe's business associate for conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (`RICO’), conspiracy to commit fraud, mail fraud, wire fraud, and money laundering. [read post]
16 Feb 2017, 9:01 pm by John Dean
The conservative United States Court of Appeals for the Fourth Circuit agreed, holding that such a leak might be prompted by “the most laudable motives, or any motive at all,” and it would still be a crime. [read post]
14 Jul 2015, 4:30 pm by Gritsforbreakfast
Since 2009, more than 600 Second Chance Act grant awards have been made to state, local, and tribal governments and nonprofit organizations across 49 states to help incarcerated adults and youth rejoin their communities and become productive, law abiding citizens. [read post]
 First, education ought to go deeper than mere abstraction and focus on what ESG means in practice for the organization in light of its specific characteristics. [read post]