Search for: "organized crime"
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4 Mar 2024, 3:00 am
If not, then what exactly is the dividing line between crime and advocacy journalism? [read post]
3 Mar 2024, 2:08 pm
Whistleblowers act as a necessary disruptive force against the organized crime industry surrounding wildlife. [read post]
3 Mar 2024, 11:07 am
Both classes will be made up of people charged with crimes who are entitled to court appointed counsel. [read post]
3 Mar 2024, 7:00 am
“Whistleblowers often face various retaliations from their organizations, such as dismissal and harassment. [read post]
2 Mar 2024, 8:54 pm
Nevertheless, Nicaragua urged the ICJ to declare that Germany has failed in its obligations under the Genocide Conventions—specifically the Convention on the Prevention and Punishment of the Crime of Genocide—and its protocols. [read post]
2 Mar 2024, 11:09 am
Innocent Palestinians should not have to pay the price for the crimes of terrorist group Hamas. [read post]
2 Mar 2024, 9:18 am
It explicitly prohibited using mediation as a means of justice for such crimes, a notable departure from previous Spanish laws. [read post]
2 Mar 2024, 6:26 am
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
1 Mar 2024, 7:26 pm
Nor can the mere presence of ongoing organized crime, which has long existed in the United States, suffice to justify the suspension of habeas corpus. [read post]
1 Mar 2024, 4:17 pm
The applicants, who are Non-Governmental Organizations registered under the Guinean laws, had approached the regional court via their application filed on July 22, 2021, alleging that the respondent’s suspension of internet services and Facebook services between October 18, 2020, and December 2020, throughout Guinea, violated people’s right to information and right to freedom of expression. [read post]
1 Mar 2024, 9:24 am
The organization also recommended that Türkiye and the Syrian interim government allow independent legislative bodies immediate and unobstructed access to their controlled territories. [read post]
1 Mar 2024, 7:05 am
" He describes a new document from one of the leading far-right organizations that is openly touting its plans to create an American theocracy. [read post]
1 Mar 2024, 5:17 am
The two-day talks aim to unite the factions under the Palestine Liberation Organization (PLO), a coalition of parties that signed a peace treaty with Israel in 1993, and form a new government in the PA, according to a spokesperson of the Fatah political party. [read post]
1 Mar 2024, 4:44 am
Marshals, with the goal of providing new identities to individuals who face the possibility of vengeance from organized crime groups like the Mafia, for example, when testifying against them. [read post]
29 Feb 2024, 7:15 pm
BUSINESS ORGANIZATIONS 2. [read post]
29 Feb 2024, 12:02 pm
Below is an example of how the Financial Crimes Enforcement Network (“FinCEN”) has grappled with the question of whether directors have the authority to make important decisions regarding a corporate entity and how their roles differ from those of other senior officers. [read post]
29 Feb 2024, 8:05 am
Attendees of the sessions include representatives of political parties, national organizations and the legal sector. [read post]
28 Feb 2024, 2:53 pm
Section 101 of the Constitution Act, 1867 states: The Parliament of Canada may, notwithstanding anything in this Act, from Time to Time provide for the Constitution, Maintenance, and Organization of a General Court of Appeal for Canada, and for the Establishment of any additional Courts for the better Administration of the Laws of Canada. [read post]
28 Feb 2024, 10:55 am
In addition to the Corporate Transit Fee, other revenue-raising methods include a warehouse fee on truck drop-offs, fees on broker-dealers, a phase-out of the sales tax exemption on zero-emission vehicles, fees on firearms, and assessments on Health Maintenance Organizations. [read post]
28 Feb 2024, 10:55 am
In addition to the Corporate Transit Fee, other revenue-raising methods include a warehouse fee on truck drop-offs, fees on broker-dealers, a phase-out of the sales tax exemption on zero-emission vehicles, fees on firearms, and assessments on Health Maintenance Organizations. [read post]
