Search for: "organized crime"
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30 Jan 2020, 11:58 am
You have not been charged with any other crimes. [read post]
29 Jan 2020, 2:28 pm
We joined with 19 other privacy, civil liberties, and human rights organizations, and sent a letter to Congress going through the long list of problems with the first Cloud Act deal. [read post]
29 Jan 2020, 7:38 am
The continued demand for alcoholic beverages led to an increase in organized crime, with “criminal kingpins,” such as Al Capone, gaining widespread notoriety and power. [read post]
28 Jan 2020, 9:58 pm
Health plans and their health plan records providers and other business associates should review and update their existing policies and practices concerning providing and charging individuals for access to protected health information in response to modifications in the Department of Health & Human Service (“HHS”) Office of Civil Rights (“OCR”) rules implementing the Health Insurance Portability & Accountability Act (“HIPAA”) requirements regarding… [read post]
28 Jan 2020, 1:38 pm
Stamer’s clients include employers and other workforce management organizations; employer, union, association, government and other insured and self-insured health and other employee benefit plan sponsors, benefit plans, fiduciaries, administrators, and other plan vendors; domestic and international public and private health care, education and other community service and care organizations; managed care organizations; insurers, third-party administrative… [read post]
28 Jan 2020, 8:53 am
-based organization Justice in Motion. [read post]
28 Jan 2020, 8:53 am
-based organization Justice in Motion. [read post]
28 Jan 2020, 8:12 am
Two weeks after the crime, an NYPD detective took the victim to the crime scene and asked her to point out the apartment from which Ronnie had exited with the two other assailants. [read post]
28 Jan 2020, 5:33 am
Department of State to combat international crime networks, including known terrorist organizations, involved in wildlife trafficking. [read post]
27 Jan 2020, 7:00 pm
McConnell, who organized this process, gets my vote for kangaroo-in-chief. [read post]
27 Jan 2020, 1:15 pm
The J5 believes that through this institution a number of clients may be employing a sophisticated system to conceal and transfer wealth anonymously to evade their tax obligations and launder the proceeds of crime. [read post]
27 Jan 2020, 1:15 pm
The J5 believes that through this institution a number of clients may be employing a sophisticated system to conceal and transfer wealth anonymously to evade their tax obligations and launder the proceeds of crime. [read post]
27 Jan 2020, 9:28 am
Among other things, FOSTA created a new crime to “facilitate” or “promote” prostitution. [read post]
27 Jan 2020, 8:50 am
Kosovo and Norway cannot be directly compared: The type of crime, scale of violence and suffering is vastly different, and so is the state’s ability to respond. [read post]
27 Jan 2020, 8:20 am
Holocaust Memorial Museum; Jonathan Greenblatt, the CEO of the Anti-Defamation League; Deborah Lauter, the executive director of the New York City mayor’s office for the prevention of hate crimes and Hillary Shelton, the NAACP’s Washington bureau director. [read post]
27 Jan 2020, 5:13 am
The liberation of the death camps such as Auschwitz-Birkenau ended the carnage of one of the most heinous crimes in the history of the world, the systematic killing of six million Jewish men, women, and children and millions of others by the Nazis and their Holocaust collaborators. [read post]
27 Jan 2020, 5:01 am
State Crime Victims Bd., 502 U.S. 105, 115 (1991). 50 C.F.R. [read post]
27 Jan 2020, 3:45 am
Ironically, the same can’t be said of Sonmez or her supporters, whose compulsion to attack Kobe Bryant upon his death for a crime of which he was never convicted. [read post]
27 Jan 2020, 1:58 am
You don’t need a technical crime. [read post]
26 Jan 2020, 12:46 pm
So what I do now is I represent people who have been charged with crimes, some are innocent, a lot of them are not innocent. [read post]
