Search for: "organized crime"
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5 Sep 2019, 4:00 pm
It does not require suspicion of an actual crime. [read post]
5 Sep 2019, 2:18 pm
The two companies were identified as Qinsheng Pharmaceutical Technology and the Zheng Drug Trafficking Organization, both of which are based in Shanghai. [read post]
5 Sep 2019, 2:18 pm
The two companies were identified as Qinsheng Pharmaceutical Technology and the Zheng Drug Trafficking Organization, both of which are based in Shanghai. [read post]
5 Sep 2019, 2:01 pm
Aaron Dignan, Brave New Work: Are You Ready to Reinvent Your Organization? [read post]
5 Sep 2019, 4:42 am
In the end, it is the organization which determines when the damage to victims and threat to society is overbalanced by how much the defendant has reformed or at least become less of a threat to society. [read post]
4 Sep 2019, 1:00 pm
Shockett served as the First Deputy Chief of the Trial Division for the King's County District Attorney's Office, where he supervised over 400 attorneys and their chiefs across 11 bureaus covering Homicide, Trial Zones, Domestic Violence, Sex Crimes, Vehicular Crimes, Human Trafficking and Hate Crimes. [read post]
4 Sep 2019, 8:15 am
Art Vérité LLC organizes the annual Art Crime and Professionals Forum in partnership with EXPO Chicago’s International Exposition of Contemporary & Modern Art. [read post]
4 Sep 2019, 6:04 am
“Large outbound currency seizures like this deny the ability of transnational criminal organizations to profit from alleged illicit activity, impacting them directly. [read post]
4 Sep 2019, 6:04 am
“Large outbound currency seizures like this deny the ability of transnational criminal organizations to profit from alleged illicit activity, impacting them directly. [read post]
4 Sep 2019, 4:01 am
Forms of exploitation include the prostitution of others or other forms of sexual exploitation, forced labor services, slavery or practices similar to slavery, servitude or the removal of organs. [read post]
3 Sep 2019, 8:11 am
Respond to member inquiries and general schedule requests in a timely manner Maintain online events calendar, organize event RSVPs, send confirmations and updates as appropriate Confirm identity of individuals requesting membership; Maintain and update member newsletter database and Slack channel access Process new member orders and member renewals Assist in formatting monthly newsletter Schedule approved tweets from #NSGS twitter account Expectations Commit to upholding the values and… [read post]
3 Sep 2019, 5:23 am
A slew of public defender organizations filed an amicus brief saying that crime victims shouldn’t be allowed to interfere with Parole Board decisions, at least not on the rare occasions when the Board gets it right. [read post]
2 Sep 2019, 12:26 pm
The most common lead charge was providing material support to foreign terrorist organizations. [read post]
1 Sep 2019, 4:31 am
When a person suffers a crime, she should be acknowledged as someone who has suffered a crime, be protected, receive assistance, obtain justice, compensation or restoration, etc. [read post]
30 Aug 2019, 9:45 am
The Monitoring Association, an international trade organization for surveillance equipment, is concerned about Ring’s police partnerships. [read post]
30 Aug 2019, 6:11 am
Following the tragic mass shooting in El Paso, Texas in early August, there has been a political push to make domestic terrorism into a federal crime. [read post]
29 Aug 2019, 6:33 pm
The state’s role in organizing the media sector. 2. [read post]
29 Aug 2019, 2:19 pm
GID will use FinCEN’s authorities to detect and deter a broad range of potential threats to the United States national security and financial system, including ones that are connected to the proliferation of weapons of mass destruction, rogue state actors, transnational organized crime, international narcotics trafficking, and terrorism. [read post]
29 Aug 2019, 2:19 pm
GID will use FinCEN’s authorities to detect and deter a broad range of potential threats to the United States national security and financial system, including ones that are connected to the proliferation of weapons of mass destruction, rogue state actors, transnational organized crime, international narcotics trafficking, and terrorism. [read post]
29 Aug 2019, 7:24 am
If you are charged with a crime that will be processed in a court of law, you should take important steps to prepare a defense that responds to the specific claims. [read post]
