Search for: "organized crime"
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15 Jul 2016, 6:31 am
Court of Appeals for the Ninth Circuit, the Board decided that a crime involving the solicitation of a drug trafficking offense is a crime involving moral turpitude (CIMT). [read post]
22 Jun 2013, 8:55 am
The article perhaps credits TPPF too sweepingly with prompting Texas' reforms - other organizations and Republican committee chairmen were already promoting probation reform before the group ever created its Center for Effective Justice. [read post]
4 Sep 2016, 1:49 pm
There are agencies and organizations which play an educational and preventive role when it comes to elder abuse, but while doing good work they are often overworked, understaffed and underfunded. [read post]
5 Jul 2024, 4:30 pm
According to the Washington State Attorney General, the task force will “convene technology experts, industry representatives, labor organizations, civil liberty groups and other stakeholders to discuss AI benefits and challenges. [read post]
15 Jul 2016, 6:31 am
Court of Appeals for the Ninth Circuit, the Board decided that a crime involving the solicitation of a drug trafficking offense is a crime involving moral turpitude (CIMT). [read post]
23 Jun 2008, 4:33 pm
The annual registration fee is $120 plus New York State and Local Sales Taxes if yours is not a tax-exempt organization. [read post]
26 Jun 2014, 1:48 pm
I have known quite a few local and DPS narcotics detectives both as a former Organized Crime Prosecutor and as a Defense Lawyer. [read post]
3 Apr 2018, 10:19 am
This is a lawsuit brought by four professors and a media organization (First Look, publisher of the Intercept). [read post]
28 Oct 2006, 9:08 am
Organizations large and small - including the ABA - need to evolve on the ever-changing Internet. [read post]
16 May 2013, 9:01 pm
They will address the scandal that erupted a week earlier, when Lois Lerner, the director of the Exempt Organizations Division of the IRS, let slip the fact that the IRS had targeted conservative organizations seeking 501(c)(4) exemption from the tax code as “social welfare” organizations. [read post]
8 Jan 2010, 6:15 am
Plaintiffs brought suit under three statutes: Racketeer Influenced and Corrupt Organizations Act (“RICO”), Alien Tort Statute ("ATS"), and War Crimes Act ("WCA"). [read post]
8 Feb 2021, 9:21 am
The focus then was China, and the alleged crime was economic espionage. [read post]
30 Jun 2011, 7:00 am
Gangs operate outside the formal system; organized crime coexists with it. [read post]
9 Jun 2008, 12:39 am
Cruise ships operate under the auspices of the International Maritime Organization (IMO) ("International Maritime Organization" NP). [read post]
5 May 2016, 8:56 am
The GDPR rules apply to almost all private sector processing by organizations in the EU or by organizations outside the EU that target EU residents. [read post]
4 Sep 2012, 1:13 pm
Factors the court should consider include the exercise of decision making authority, the nature of participation in the commission of the offense, the recruitment of accomplices, the claimed right to a larger share of the fruits of the crime, the degree of participation in planning or organizing the offense, the nature and scope of the illegal activity, and the degree of control and authority exercised over others. [read post]
14 Feb 2010, 9:03 pm
Recently, a specification to support the conversion of existing thesauri, taxonomies or subject headings into RDF has been released (the the SKOS, Simple Knowledge Organization System standard). [read post]
17 Oct 2022, 5:22 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]
3 Sep 2021, 8:58 am
The FBI’s Internet Crime Complaint Center (IC3), the go-to-source for cyber incident reporting, has tracked ransomware trends in recent years. [read post]
21 Dec 2011, 12:30 pm
There is a statutory limitation on liability for charitable organizations. [read post]
