Search for: "organized crime"
Results 6021 - 6040
of 20,542
Sort by Relevance
|
Sort by Date
25 Jan 2020, 12:08 pm
If yes, please explain on a separate sheet.Have any of the organization’s officers, directors, or trustees been convicted of any crime involving the misuse or misappropriation of funds, or any crime involving deception in the operation of a charity? [read post]
24 Jan 2020, 7:13 am
Note: Both Greenwald and I serve on the board of the Freedom of the Press Foundation, and EFF serves as counsel to the organization. [read post]
24 Jan 2020, 3:00 am
Chris Collins was sentenced to two years and two months in federal prison for insider trading crimes he committed, ending a legal process that evolved from the New York Republican calling the charges “meritless” shortly after he was indicted to him pleading guilty and proclaiming embarrassment for his actions. [read post]
23 Jan 2020, 6:36 pm
"The segregated units are horrifying and inhumane," David Patton, the executive director of Federal Defenders of New York, an organization that provides low cost or free legal help to people charged with federal crimes, told the Times. [read post]
23 Jan 2020, 2:48 pm
Wire fraud is a federal crime that carries a sentence of not more than 20 years in prison, with fines of up to $250,000 for individuals and $500,000 for organizations. [read post]
23 Jan 2020, 1:55 pm
Encryption is our strongest defense against abusive governments, hackers, and organized crime. [read post]
23 Jan 2020, 11:32 am
” They went on to add that Myanmar must also ensure that “its military, as well as any irregular armed units which may be directed or supported by it and any organizations and persons which may be subject to its control, direction or influence, do not commit any acts described in point (1) above. [read post]
23 Jan 2020, 8:18 am
With less than two weeks to investigate before Lee’s scheduled execution, the organizations found serious flaws in the evidence used to convict him. [read post]
23 Jan 2020, 4:23 am
Finding that a plausible claim has been stated and that there is a real and imminent risk of irreparable prejudice if interim relief is not granted, the Court ordered:The Republic of the Union of Myanmar shall, in accordance with its obligations under the Convention on the Prevention and Punishment of the Crime of Genocide, in relation to the members of the Rohingya group in its territory, take all measures within its power to prevent the commission of all acts within the scope of Article… [read post]
23 Jan 2020, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
22 Jan 2020, 9:01 pm
Spanish authorities have busted a suspected organized crime group selling horse meat that could have been unfit for human consumption. [read post]
22 Jan 2020, 12:37 pm
The organization talked to scores of Texas prisoners held in isolation. [read post]
22 Jan 2020, 12:37 pm
The organization talked to scores of Texas prisoners held in isolation. [read post]
22 Jan 2020, 12:37 pm
The organization talked to scores of Texas prisoners held in isolation. [read post]
22 Jan 2020, 12:37 pm
The organization talked to scores of Texas prisoners held in isolation. [read post]
22 Jan 2020, 9:48 am
The president is the sole organ of U.S. foreign affairs because he conducts those affairs, not because he is the sole determinant of their content. [read post]
22 Jan 2020, 7:40 am
Feliciano, 18-921Issue: Whether the First Amendment empowers courts to override the chosen legal structure of a religious organization and declare all of its constituent parts a single legal entity subject to joint and several liability. [read post]
22 Jan 2020, 7:29 am
The federal attorney’s office characterized this behavior as “auxiliary participation in the crime. [read post]
21 Jan 2020, 1:34 pm
I wanted them to appreciate that no matter how significant the constitution and constitutional law are, the cases that comprise the law stem frequently from people charged with crimes or civil offences seeking “to get out from under” their problems by raising a constitutional challenge, whether based on division of powers, an infringement of the Canadian Charter of Rights and Freedoms or other constitutional provisions. [read post]
21 Jan 2020, 1:10 pm
The Detective Chief Inspector assured the public of the PSNI’s commitment to fighting organized crime and money laundering schemes: Money laundering is often a critical enabler of organised criminality. [read post]
