Search for: "organized crime"
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17 Jan 2020, 5:27 am
They have allowed perpetrators of many crimes, not just child sexual abuse, to organize like never before. [read post]
11 Jun 2020, 9:13 am
On March 5, 2020, the ICC authorized a probe into alleged war crimes and crimes against humanity committed in Afghanistan by the U.S. forces, the Central Intelligence Agency, Afghan forces and the Taliban. [read post]
8 Nov 2023, 5:43 pm
Because many of these documents are verified (filed under oath) it is often a crime to present documents that are false. [read post]
6 Sep 2007, 10:00 am
Supreme Court overturned and ended Robbins’s case.RICO is typically used to criminally convict organized crime bosses for “racketeering,” and also provides civil damages to extortion victims. [read post]
10 Jun 2014, 5:07 pm
As a result, mainstream news organizations were in a leading market position to decide which news reached the audience. [read post]
29 Jan 2006, 12:48 pm
She works with a myriad of cultural organizations and art galleries in San Francisco and the Bay Area, producing cultural public programs and developing adult public programs in history, art, and museum practice. [read post]
6 Apr 2022, 6:29 am
” Known as Ansarallah (proponents of Allah) or Houthis, the Islamist organization recently launched drones and missiles at civilian targets in Saudi Arabia, including energy and water facilities. [read post]
2 Jul 2010, 3:29 am
death penalty advocates, and wrongly identified 53 individual activists and about two dozen organizations as terrorists. [read post]
4 Apr 2021, 7:01 am
Though there are challenges to organizing a multilateral response, the United States, the United Nations, and other partners have tools available that they can adapt from efforts to disrupt the financing and organization of jihadist terrorist groups. [read post]
2 Jul 2014, 5:00 am
Political Contributions Violating the Code Corporations and labor organizations are prohibited under threat of a felony charge from making political contributions through a political committee if the source of the money is dues or fees that are a condition of membership in the labor organization or are required as a condition of corporate employment. [read post]
26 Aug 2020, 6:02 am
-designated terrorist organizations. [read post]
1 Dec 2021, 9:04 am
Nader believed employees who report crime and corruption were only doing their job: “the basic status of a citizen in a democracy,” Nader said at the event, includes fulfilling their “professional individual and responsibility. [read post]
1 Jun 2016, 2:25 pm
Relational Crime Panelist: Cynthia Godsoe, Brooklyn Law School Commentator: Sarah Swan 2. [read post]
28 Mar 2012, 7:37 am
INTERPOL working parties on IT crime were created to facilitate the development of strategies, technologies and information on the latest IT crime methods. [read post]
29 Sep 2011, 7:37 am
" Wiretaps and Financial Crimes Historically, law enforcement has used wiretaps to assist in investigations of narcotics trafficking and organized crime. [read post]
16 Jul 2012, 11:00 am
The federal Organized Crime Drug Enforcement Task Force, formed to combat drug activity in and around Boston, purportedly collected thousands of hours of physical surveillance, forensic accounting, translation services, GPS tracking, confidential sources, and a supposed "tremendous" amount of electronic surveillance. [read post]
27 Jun 2007, 10:14 am
But intellectual property crime runs to hundreds of billions a year. [read post]
16 Jul 2012, 11:00 am
The federal Organized Crime Drug Enforcement Task Force, formed to combat drug activity in and around Boston, purportedly collected thousands of hours of physical surveillance, forensic accounting, translation services, GPS tracking, confidential sources, and a supposed "tremendous" amount of electronic surveillance. [read post]
29 Mar 2007, 2:53 pm
“The loss of credit card numbers, debit card numbers, PINS, security features and drivers’ license number, to organized crime groups, presents a very real threat to consumers,” he continued. [read post]
18 May 2012, 12:05 am
It was legal, and had not been banned by any athletic organization, including the AFL. [read post]
