Search for: "organized crime"
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22 Apr 2010, 3:32 am
Here's the abstract:Commanders are the critical path enabling the formation and employment of any fighting organization. [read post]
12 Jun 2015, 7:41 am
Healthcare organizations continue to be the target of identity thieves, organized crime, and foreign state-sponsored activity. [read post]
27 Dec 2022, 11:50 am
Council of Transnational Organized Crime. [read post]
16 Jun 2015, 3:06 am
Actual coordination of PAC operations with candidate organizations is a crime under federal campaign law, if it can be proven. [read post]
26 Jun 2023, 11:41 am
Charges ranged from officers lying about performing field tests; aggravated perjury; fabricating evidence; forgery; federal civil rights violations; and federal organized crime charges. [read post]
8 May 2020, 11:41 am
This approach is crime-and-punishment-focused, but not exclusively so. [read post]
24 Nov 2019, 7:17 pm
Sex crimes against children are abhorrent. [read post]
23 Nov 2017, 7:55 pm
It also stipulates that lower-level organizations - where they believe resolutions by higher level organizations to be unsuited to their area and to the actual circumstances – shall request higher level organizations to amend those resolutions. [read post]
14 May 2012, 4:02 pm
Founded in 1966 by attorneys who represented civil rights movements in the South, CCR is a non-profit legal and educational organization committed to the creative use of law as a positive force for social change. [read post]
19 Nov 2013, 10:02 pm
Conley will establish that Stewart Parnell never acquired the knowledge required to commit the crimes the government alleges. [read post]
28 Aug 2010, 7:10 am
The report documents more than 600 incidents of large-scale killings in Congo from March 1993 through June 2003, which it claims constitute war crimes and crimes against humanity. [read post]
17 Jul 2011, 3:31 am
The Court operates as an independent international organization with a negotiated relationship with the United Nations. [read post]
12 Sep 2019, 3:36 am
In the first instance, “material support,” the crime created was new, designed to criminalize Americans who aided terrorist organizations, at the time an amorphous but very serious concern. [read post]
15 Mar 2018, 8:00 am
Those charged with money laundering also may face racketeering/RICO charges if they are involved in organized crime. [read post]
27 Jul 2011, 10:58 pm
The crime refers to actions by a State, organization connected to a state, or a paramilitary organization. [read post]
27 Jan 2012, 9:46 am
And finally, S.B. 358 would include animal fighting in the state’s racketeering laws, reflecting a growing recognition that dogfighting and cockfighting rings are organized crime. [read post]
25 Aug 2016, 8:32 am
Kellim, against the nightclub and related companies, as well as against the foreign exchange organization. [read post]
1 Feb 2022, 9:44 am
Authored by Alexandria Reid, Research Fellow in Organized Crime and Policy and Cathy Haenlein, Director, Organized Crime and Policing, the report finds that the UK is currently failing to properly assess its role in laundering the proceeds of IWT. [read post]
16 Apr 2019, 11:09 am
Edin Jahic, chief of the Section for Fighting Organized Crime and Corruption at Bosnia’s Ministry of Security, attended the program in 2018 and voiced his deep support for it. [read post]
19 Feb 2008, 10:57 pm
Perverted Justice, with the help of law enforcement agencies and recently NBC and other news organizations, has made that judgment call. [read post]
