Search for: "organized crime"
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5 Jan 2016, 5:52 pm
Yet, transformations since 1945 suggest perhaps a more radical evolution: where the increasingly transnational configuration of persons, goods, crime and wealth now strains the competences of the traditional inter-state form of legal organization. [read post]
19 Mar 2020, 6:01 am
Buchanan has: Sponsored and voted for the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
19 Aug 2020, 1:09 pm
Hayes has: Cosponsored and voted for the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
6 Dec 2015, 9:16 pm
Yet, transformations since 1945 suggest perhaps a more radical evolution: where the increasingly transnational configuration of persons, goods, crime and wealth now strains the competences of the traditional inter-state form of legal organization. [read post]
13 Jul 2017, 6:30 am
Report the crime to other law enforcement agencies. [read post]
19 Aug 2020, 1:23 pm
McBath has: Cosponsored and voted for the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
18 Jun 2024, 4:00 am
Financial Crimes Enforcement Network (FinCEN) issued an advisory to banks raising concerns about potential money laundering and terrorist financing activities associated with the Islamic Republic of Iran-backed terrorist organizations. [read post]
20 May 2020, 11:31 am
Deutch has: Sponsored and voted for the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
7 Jun 2021, 2:10 pm
No organization has claimed responsibility for the massacre, but government officials in Burkina Faso blamed militants tied to the Islamic State and al-Qaeda. [read post]
23 Jun 2018, 7:00 am
Some, like former Attorney General Ed Meese, labeled us the “criminals’ lobby” for advocating for constitutional rights for those accused of crime. [read post]
23 Apr 2022, 11:21 pm
In other words, the company that carries out ambush marketing activities unduly relates itself to the event in order to exploit its media appeal, without bearing the relative economic costs.Since May 2020, ambush marketing has been regulated in a comprehensive manner in Italy by Law No. 31/2020, which converted - with amendments – Law-Decree No. 16/2020, also containing urgent provisions for the organization of the 2026 Winter Olympics and of the 2021-2025 ATP Finals.In… [read post]
19 Mar 2020, 6:05 am
Blumenauer has: Cosponsored and voted for the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
19 Apr 2017, 7:00 am
I wanted the life I was working towards prior to participating in the crime that led me to prison.My efforts to restore my life began while serving time in prison. [read post]
2 Jun 2021, 5:01 am
The IRS contends that Fumo owes $354,000 in excise taxes on account of violating prohibitions against using tax-exempt organization funds for private purposes. [read post]
8 Jan 2017, 12:09 pm
We need to volunteer for those organizations. [read post]
16 Jan 2013, 4:54 am
The other, and larger, part of the equation has its resolution in the neutralization of organized crime - and unfortunately this takes guns. [read post]
23 Jun 2018, 7:00 am
Some, like former Attorney General Ed Meese, labeled us the “criminals’ lobby” for advocating for constitutional rights for those accused of crime. [read post]
16 Jan 2012, 5:28 am
Delighted to announce that IntLawGrrl Liz Campbell (left) is Stateside this year.A Lecturer at Scotland's University of Aberdeen Law School, Liz is a Fulbright Fellow at the University of Maryland Francis King Carey School of Law this 2011-2012 academic year, having been awarded the fellowship to support her comparative scholarship on countries' legal reactions to organized crime. [read post]
16 Sep 2008, 8:47 pm
"The Golden Age works, worth millions of dollars, were found after an 18-month investigation by Dutch police who used undercover agents to crack the case and worked closely with Britain's Serious and Organized Crime Agency. [read post]
1 Dec 2018, 5:51 pm
The crime happened just two days after the tree went up with the thieves apparently targeting a specific tree. [read post]
