Search for: "organized crime"
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19 Sep 2019, 8:00 am
Cyber theft is a multi-billion-dollar crime industry. [read post]
18 Sep 2019, 9:52 pm
The Payment Card Industry Security Standards Council (PCI SSC), an international organization founded by American Express, Discover Financial Services, JCB International, MasterCard Worldwide, and Visa Inc. in 2006, develops and manages certain credit card industry standards, including the PCI-DSS. [read post]
18 Sep 2019, 2:20 pm
Exhibit A A true-crime series that explores how flawed forensic evidence, like bitemarks and cadaver dogs, led to various wrongful convictions. [read post]
18 Sep 2019, 7:47 am
Follow tweets from the event @counteringcrime, the feed for an organization battling organized crime on the internet. [read post]
17 Sep 2019, 1:21 pm
This article examines the government’s use of Civil Investigative Demands as an investigative tool and discusses the steps you should take if the government issues one to you or your health care organization. [read post]
17 Sep 2019, 7:56 am
Since that time, educators have grappled with what many politicians and religious leaders view as the consequences of a secularized public school system, including youth anxiety, depression, substance abuse, violence, crime and trauma. [read post]
16 Sep 2019, 3:31 pm
NSA attorneys work in a highly classified setting and are entrusted with tremendous responsibility as they advise the Director and other senior leaders at the Agency on a diverse and complex spectrum of issues related to gathering the foreign intelligence information needed to fight international terrorism, espionage, transnational crime, and narcotics, to defeat foreign cyber adversaries trying to steal national secrets, and to provide intelligence support to critical military overseas… [read post]
16 Sep 2019, 7:10 am
(NASAA) celebrated its 100th year as the states’ investor protecting umbrella organization by, among other things, relaying an egregious case of fraud from the late 1980s/early 1990s involving Prudential that ultimately propelled NASAA into becoming the most prominent “local cop on the beat” for protecting investors. [read post]
15 Sep 2019, 7:10 pm
1 Despite subsections 800(2) and 802(2), a defendant may not appear or examine or cross-examine witnesses by agent if he or she is liable, on summary conviction, to imprisonment for a term of more than six months, unless (a) the defendant is an organization;(b) the defendant is appearing to request an adjournment of the proceedings; or(c) the agent is authorized to do so under a program approved — or criteria established — by the… [read post]
15 Sep 2019, 3:06 pm
Stier, who runs a nonprofit organization in Washington, notified senators and the F.B.I. about this account, but the F.B.I. did not investigate and Mr. [read post]
15 Sep 2019, 2:49 pm
At no point in the criminal proceeding did the matter move beyond the presumption of innocence which in our system of justice applies to anyone accused of a crime. [read post]
15 Sep 2019, 9:01 am
A Call to Prosecute Drug Company Fraud As Organized Crime Eugene McCarthy University of Illinois, Springfield Date Posted: 17 Jul 2019 189 2. [read post]
15 Sep 2019, 8:14 am
The United Nations law enforcement department, the Office on Drugs and Crime, monitors the Dark Web and shares data with the public and global police organizations. [read post]
13 Sep 2019, 6:03 am
Supreme Court considered a provision in the Sarbanes-Oxley Act that makes it a federal crime to destroy, conceal, or falsify "any record, document, or tangible object. [read post]
12 Sep 2019, 10:51 am
And these crimes are committed by passengers and crew members alike. [read post]
12 Sep 2019, 5:50 am
This was accompanied by a sudden surge of returns, portrayed as voluntary by the authorities but deemed as forced deportations by human rights organizations. [read post]
12 Sep 2019, 3:36 am
In the first instance, “material support,” the crime created was new, designed to criminalize Americans who aided terrorist organizations, at the time an amorphous but very serious concern. [read post]
11 Sep 2019, 5:06 pm
“But that’s what Kamala Harris did…to protect [Planned Parenthood] from further scrutiny from the crimes of selling aborted baby body parts. [read post]
11 Sep 2019, 3:41 pm
A renewed commitment to a well-regulated militia would not be a panacea for crime and terrorism, but neither will any other course of action now being recommended or adopted. [read post]
10 Sep 2019, 11:12 am
” Bateman’s bill, S-3150, would increase hazing to a crime of the fourth degree, and aggravated hazing to a crime of the third degree. [read post]
