Search for: "organized crime"
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5 May 2016, 8:56 am
The GDPR rules apply to almost all private sector processing by organizations in the EU or by organizations outside the EU that target EU residents. [read post]
4 Sep 2012, 1:13 pm
Factors the court should consider include the exercise of decision making authority, the nature of participation in the commission of the offense, the recruitment of accomplices, the claimed right to a larger share of the fruits of the crime, the degree of participation in planning or organizing the offense, the nature and scope of the illegal activity, and the degree of control and authority exercised over others. [read post]
18 Aug 2017, 2:19 pm
The FBI found that the culprits behind these scams are national and international organized crime groups who have targeted businesses and organizations in all 50 states and 100 countries worldwide. [read post]
3 Sep 2021, 8:58 am
The FBI’s Internet Crime Complaint Center (IC3), the go-to-source for cyber incident reporting, has tracked ransomware trends in recent years. [read post]
21 Dec 2011, 12:30 pm
There is a statutory limitation on liability for charitable organizations. [read post]
26 Jun 2014, 1:48 pm
I have known quite a few local and DPS narcotics detectives both as a former Organized Crime Prosecutor and as a Defense Lawyer. [read post]
9 Jun 2008, 12:39 am
Cruise ships operate under the auspices of the International Maritime Organization (IMO) ("International Maritime Organization" NP). [read post]
4 May 2018, 1:16 pm
Many of our clients who have successfully obtained asylum in the United States have had first hand encounters with drug trafficking organizations in Central America, and have either been subjected to torture by these organizations, or been persecuted by members of organized crime. [read post]
11 Jun 2012, 7:57 pm
In a story that highlights the utter mindlessness of a portion of the Occupy [Insert Placeholder] Movement, today's American Banker reports that an Occupy Movement organization, Neighborhoods Organizing for Change [that we've been waiting for?] [read post]
24 Oct 2007, 11:46 pm
I also learned that the New York attorney had engaged in money laundering not only for the husband, but also for organized crime clients. [read post]
4 Feb 2016, 2:24 am
He argued that touching someone’s arm during polite conversation is not a crime. [read post]
27 Aug 2020, 1:47 pm
Victims are often isolated, and may be too embarrassed to report crimes to authorities. [read post]
11 Mar 2021, 7:26 am
Due to mounting pressure to crack down on the organization before the 2004 Olympics, Greek authorities “made a major breakthrough” and “dealt … a crippling blow” by convicting fifteen members of the group of various crimes including homicide. [read post]
5 Aug 2022, 10:16 am
That’s why it’s in your best interest to consult with an attorney who is experienced in federal crimes such as these. [read post]
2 Aug 2012, 1:30 am
The topic this year is "Quality Control in International Fact-Finding Outside Criminal Justice for Core International Crimes. [read post]
28 Oct 2011, 8:53 pm
. - Females also commit sex crimes. [read post]
24 Sep 2017, 1:35 pm
The event organizer is also facing litigation, alleging, among other things, inadequate security. [read post]
21 Sep 2009, 3:04 am
As she discusses in her guest post below, her duties included hearing cases alleging war crimes, organized crime, ethnically motivated disputes, and trafficking of human beings. [read post]
13 Oct 2015, 1:20 pm
First, whatever drugs we accepted would undoubtedly have passed through the hands of organized crime, thieves and murderers among them. [read post]
27 Oct 2011, 3:50 pm
“The conduct that is complained of would not constitute a crime in this jurisdiction,” he said. [read post]
