Search for: "organized crime"
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24 Nov 2023, 12:19 pm
This past week, the largest Jewish campus organization in the world published a study that found that over one in three Jewish students say there have been acts of hate or violence against Jews at their schools. [read post]
19 Jan 2014, 4:00 pm
The organization has compared prison rates measured by the Bureau of Justice Statistics and compared them to the FBI's statewide crime rates. [read post]
22 May 2019, 10:22 am
Organizations like the Better Business Bureau rate companies based on their trustworthiness, service and customer experiences. [read post]
22 May 2019, 10:22 am
Organizations like the Better Business Bureau rate companies based on their trustworthiness, service and customer experiences. [read post]
9 Aug 2011, 7:56 am
Crime, in the age of Twitter, comes to appear as a form of cartel – that needs busting. - Will Davies, Research Fellow at Oxford University, in reference to the on-going riots in London. [read post]
30 Mar 2010, 6:15 am
RICO was enacted by section 901(a) of the Organized Crime Control Act of 1970 (Pub.L. 91-452, 84 Stat. 922, enacted October 15, 1970). [read post]
26 Jul 2011, 2:28 pm
The EO is titled “Blocking Property of Transnational Criminal Organizations”. [read post]
2 Dec 2024, 9:47 am
Everlaw for Good is a program run by the e-discovery company Everlaw, through which it makes its software available at no cost to legal aid organizations, nonprofit organizations, and investigative journalists. [read post]
2 Dec 2011, 5:25 am
Out of about 4,000 responses spread across 78 countries, 24% of respondents said they experienced bribery and corruption at their organization in the past 12 months, down slightly from the 27% who said as much in 2009, the last time the survey was completed. [read post]
25 Jul 2011, 10:36 am
President Obama today issued an executive order governing the blocking of property in the United States that belongs to transnational criminal organizations. [read post]
12 Oct 2017, 1:49 pm
” The prosecutors hired to lead the new unit will have a number of responsibilities, including: Working with local law enforcement, schools, and other agencies to provide an organized approach in the fight against sexual exploitation and human trafficking. [read post]
30 Jan 2014, 9:25 am
Although many people who are convicted of white collar crimes are fairly well-educated, what our Fort Lauderdale criminal defense lawyers often find is that they don't recognize the severity of the crimes of which they are charged - particularly at the start of the investigation. [read post]
24 Aug 2017, 7:00 am
Some examples would be a chart showing the timeline of a crime, or a flowchart to remember the steps in a process. [read post]
4 Feb 2010, 4:10 pm
The first part discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption; transnational organized crime; and export control and economic sanctions. [read post]
30 Nov 2018, 9:26 am
The Sex Business in Texas: Fastest Growing Business of Organized Crime In its latest “Texas Public Safety Threat Overview,” the Texas Department of Public Safety (DPS) described sex trafficking as “… the fastest-growing business of organized crime and the third-largest criminal enterprise in the world. [read post]
8 Sep 2023, 3:48 pm
Different organizations have recently called for sanctions against Afghanistan for the Taliban’s human rights violation policies. [read post]
19 May 2020, 1:10 pm
The Instituto is an organization... [read post]
16 Sep 2022, 4:48 pm
So much so that special federal organizations have been built specifically to target and prosecute elder crime and new state laws have recently been passed. [read post]
12 Jul 2018, 4:50 pm
” Organizers hope the program will encourage neighbors to report “suspicious activity” and to “keep an eye out for one another. [read post]
18 Jun 2008, 8:00 am
It appeared in Trends in Organized Crime (2006). [read post]
