Search for: "organized crime"
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4 Apr 2009, 9:14 am
Therefore I am asking that your organization support H. [read post]
30 Mar 2010, 3:53 am
Congress in response to organized crime’s (read: The mob’s) activities in transferring and hiding financial transactions across state lines. [read post]
23 Nov 2024, 5:48 pm
According to the statement, prosecutors allege Machado committed treason and conspiracy with foreign nations under Articles 128 and 132 of Venezuela’s Criminal Code, as well as organized crime under the Organized Crime Law. [read post]
11 Dec 2008, 3:04 pm
" Crimes such as identity theft, credit card theft, and web-stalking are occurring at higher rates than ever and are placing IT lawyers in a position of high demand. [read post]
12 Apr 2012, 7:45 am
What was once designed to stop organized crime and gangs has expanded to business litigation and white collar crime. [read post]
4 Feb 2016, 2:24 am
He argued that touching someone’s arm during polite conversation is not a crime. [read post]
26 Mar 2012, 11:45 am
The software giant, in conjunction with the Financial Services–Information Sharing and Analysis Center (FS-ISAC) and the National Automated Clearing House Association, invoked the Racketeer Influenced and Corrupt Organizations (RICO) Act to convince a judge that the botnets were structured and managed like traditional organized crime gangs. [read post]
7 Jun 2024, 10:12 am
It addresses cyber-enabled crimes, which are traditional crimes that may in certain instances be facilitated or amplified by the use of technology. [read post]
10 Oct 2019, 8:18 am
In recent years, it has mostly been used for murder and drug trafficking convictions.A year ago, the newly-elected Malaysian government announced it would repeal the death penalty for all crimes, having already established a moratorium on executions in July 2018. [read post]
4 Sep 2016, 1:49 pm
There are agencies and organizations which play an educational and preventive role when it comes to elder abuse, but while doing good work they are often overworked, understaffed and underfunded. [read post]
5 Jul 2024, 4:30 pm
According to the Washington State Attorney General, the task force will “convene technology experts, industry representatives, labor organizations, civil liberty groups and other stakeholders to discuss AI benefits and challenges. [read post]
15 Jul 2016, 6:31 am
Court of Appeals for the Ninth Circuit, the Board decided that a crime involving the solicitation of a drug trafficking offense is a crime involving moral turpitude (CIMT). [read post]
15 Jul 2016, 6:31 am
Court of Appeals for the Ninth Circuit, the Board decided that a crime involving the solicitation of a drug trafficking offense is a crime involving moral turpitude (CIMT). [read post]
22 Jun 2013, 8:55 am
The article perhaps credits TPPF too sweepingly with prompting Texas' reforms - other organizations and Republican committee chairmen were already promoting probation reform before the group ever created its Center for Effective Justice. [read post]
22 Jul 2021, 7:26 am
Texas' lapdog press may be mostly content to recycle misleading and politicized crime headlines because the MSM's business model has been built on sensationalizing crime for more than a century. [read post]
17 Oct 2017, 7:45 am
With Civil Rights Corps, we filed suit in federal court in New Orleans on behalf of people with experiences that echo Renata Singleton’s as well as on behalf of SilenceIsViolence, a New Orleans-based nonprofit organization that supports crime victims and witnesses for the violations of their constitutional rights. [read post]
DOJ issues guidance on individual accountability, prior corporate misconduct, and corporate monitors
2 Nov 2021, 6:41 am
Finally, to guide the department, Monaco announced the formation of the Corporate Crime Advisory Group. [read post]
15 Sep 2017, 5:45 am
Paul, Minnesota hate-crime ordinance. [read post]
7 Dec 2009, 5:10 am
DESTEFANO CONTROLLED SUBSTANCES CRIME (92%); ORGANIZED CRIME (92%); COCAINE (90%); Â ... ... [read post]
29 Nov 2022, 3:09 pm
For Help With Comments, Investigations Or Other Needs If your organization would like to learn more about the concerns discussed in this update or seeks assistance auditing, updating, administering or defending its human resources, compensation, benefits, corporate ethics and compliance practices, or other performance related concerns, please contact management attorney and consultant Cynthia Marcotte Stamer. [read post]
