Search for: "organized crime"
Results 6561 - 6580
of 17,835
Sorted by Relevance
|
Sort by Date
26 Aug 2015, 4:19 pm
I would not put it past the opposition to have people sign petitions with false names so as to make the petition organizers think they were over the top when they were not.Schulte says, "Nebraskans for the Death Penalty, which was heavily financed by Republican Gov. [read post]
6 Oct 2022, 4:28 pm
Executive Director of the National Organization for Reform of Marijuana Laws (NORML) Erik Altieri responded to Biden’s announcement, saying, the organization is “pleased that today President Biden is following through on this pledge and that he is also encouraging governors to take similar steps to ensure that the tens of millions of Americans with state-level convictions for past marijuana crimes can finally move forward with their lives. [read post]
8 Mar 2010, 7:28 am
Under that statute it is a crime to be an agent of an organization that embezzles, steals, or obtains by fraud, or otherwise without authority knowingly converts to the use of any person other than the rightful owner or intentionally misapplies, property that is valued at more than $5,000.00 and is owned or under the care of such an organization. [read post]
9 May 2019, 7:36 am
” Fxmsp has a well-known reputation in the security community for selling access to breaches, focusing on large, global companies and government organizations. [read post]
7 Oct 2011, 7:57 am
Secretary of State for International Organization Affairs, Richard Williamson.Heritage Foundation Expert and former Assistant Secretary of State for International Organizations Affairs, Kim HolmesAs far as I can tell, so far we have two women in this group (although some additional women have been appointed as working group chairs and co-chairs):1. [read post]
5 Feb 2012, 9:30 pm
The non-profit organization that oversees the internet’s 19 familiar top-level domains, including .com, .org, and .edu, had previously announced that it would dramatically expand available top-level domains to potentially any word or phrase proposed by “any organization” for a fee of $185,000. [read post]
2 May 2012, 2:20 pm
The man, 46, was arrested for exposing his sexual organs, a misdemeanor. [read post]
8 Mar 2010, 7:28 am
Under that statute it is a crime to be an agent of an organization that embezzles, steals, or obtains by fraud, or otherwise without authority knowingly converts to the use of any person other than the rightful owner or intentionally misapplies, property that is valued at more than $5,000.00 and is owned or under the care of such an organization. [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 Dec 2022, 2:18 pm
Garland also instructs prosecutors to reserve charges involving mandatory minimums to situations in which there are certain aggravating factors, such as leadership of an organized crime group or organized drug trafficking operations. [read post]
28 Dec 2023, 2:18 pm
The report specifically highlights the cases of Siddharth Varadarajan, the founding editor of The Wire, and Anand Mangnale, South Asia editor for the Organized Crime and Corruption Reporting Project (OCCRP). [read post]
23 Jun 2024, 7:46 am
The attack close ICRC is not the first affecting humanitarian organizations. [read post]
9 Nov 2021, 2:59 pm
Also, the organization demanded for initiation of and strict and regular implementation of the awareness campaigns related to crime against women. [read post]
3 Dec 2016, 9:48 pm
In July 2015, the ODC filed one count of formal charges against respondent, alleging that he violated Supreme Court Rule XIX, § 19 (lawyers convicted of a crime). [read post]
2 Apr 2024, 3:17 pm
Allegedly, after committing the crime, he transferred part of the funds to one of the perpetrators. [read post]
13 Apr 2024, 9:59 pm
“As we continue to cultivate a legal marketplace, we’re taking aggressive action to crack down on those still operating in the shadows — shutting down illegal operations linked to organized crime, human trafficking, and the proliferation of illegal products that harm the environment and public health. [read post]
25 Jun 2010, 2:11 pm
And if you haven’t already, send a message to Attorney General Holder today demanding a thorough investigation of torture crimes. [read post]
6 Nov 2011, 1:21 pm
The rewards program has been revamped during the Obama Administration as part of his Strategy to Combat Transnational Organized Crime: A new rewards program will supplement the success of existing narcotics rewards programs in obtaining information that leads to the arrest and conviction of the leaders of transnational criminal organizations that pose the greatest threats to national security. [read post]
5 Jan 2021, 3:44 pm
Southern Poverty Law Center, an organization that monitors hate crimes and extremism, has designated the Proud Boys as a hate group. [read post]
1 Oct 2023, 7:22 pm
Attorneys bringing the case forward claim the three companies’ conduct amounts to a “pattern of racketeering activity” covered under the Racketeer Influenced and Corrupt Organizations Act (RICO), a tool typically reserved for organized crime. [read post]