Search for: "organized crime"
Results 6701 - 6720
of 20,558
Sort by Relevance
|
Sort by Date
29 May 2019, 5:06 pm
Until shut down by law enforcement in 2013 and then again in 2014 and finally going offline in 2017 due to loss of funding, Silk Road served as a glaring example of the crimes so easily facilitated by cryptocurrency (in 2015 Silk Road’s creator, Ross Ulbricht, was sentenced to life in prison). [read post]
29 May 2019, 12:21 pm
On May 23, 2019, the U.S. raised the stakes, charging Assange with 17 additional crimes in violation of the Espionage Act. [read post]
29 May 2019, 12:21 pm
On May 23, 2019, the U.S. raised the stakes, charging Assange with 17 additional crimes in violation of the Espionage Act. [read post]
29 May 2019, 8:56 am
Among the charges against the detainees are smuggling goods, bribes, organized crime and preventing police from conducting their activities. [read post]
29 May 2019, 8:39 am
They stole private information, and then released that information through fake online identities and through the organization WikiLeaks. [read post]
29 May 2019, 2:21 am
Furthermore, comparative perspectives between statutes produced at this time, as well as articles that identify the significance of this time period and how this legislative moment was possible in light of the current legislative gridlock and landscape, are welcome.In this issue, the Chapman Law Review is seeking to publish 7 to 9 articles that cover the following statutes or some combination thereof:• National Environmental Policy Act, Pub.L. 91–190, 83 Stat. 852• Organized… [read post]
28 May 2019, 11:59 am
The post HRW: Egypt forces and militants responsible for crimes against humanity in Sinai Peninsula appeared first on JURIST - News - Legal News & Commentary. [read post]
28 May 2019, 10:56 am
If your paper is selected for presentation, please be prepared to submit a draft of your paper to the organizers by Friday, May 31. [read post]
28 May 2019, 5:30 am
The IDF LOAC Conference is in its third iteration, with over 150 senior practitioners and academics from over 20 countries and organizations. [read post]
28 May 2019, 4:23 am
A provisional employee's right to a permanent appointment is limitedAbandonment of a position in the public serviceAbility to perform light duty permits discontinuation of GML Section 207-c benefitsAccepting gratuities for performing official dutiesAccepting job with a vendor while reviewing invoices submitted by the same vendor not permittedAdministrative adjudicationsAge discriminationALJ rejects inmate testimony as unreliable in proving disciplinary chargesAn ambiguity in a settlement… [read post]
28 May 2019, 4:23 am
A provisional employee's right to a permanent appointment is limitedAbandonment of a position in the public serviceAbility to perform light duty permits discontinuation of GML Section 207-c benefitsAccepting gratuities for performing official dutiesAccepting job with a vendor while reviewing invoices submitted by the same vendor not permittedAdministrative adjudicationsAge discriminationALJ rejects inmate testimony as unreliable in proving disciplinary chargesAn ambiguity in a settlement… [read post]
26 May 2019, 7:48 am
” Ashley Deeks announced an online symposium organized by the American Journal of International Law Unbound featuring essays and videos discussing unilateral targeted sanctions. [read post]
26 May 2019, 7:48 am
” Ashley Deeks announced an online symposium organized by the American Journal of International Law Unbound featuring essays and videos discussing unilateral targeted sanctions. [read post]
26 May 2019, 7:00 am
This is important when dealing with individuals who have yet to commit a crime but could put people’s lives at risk if they don’t receive some form of intervention, and it encourages family members who are understandably reluctant to work with authorities if it means their loved ones end up in jail.) [read post]
26 May 2019, 5:04 am
May 17), the Watch Tower Bible & Tract Society of Pennsylvania—the Jehovah's Witnesses organization—claimed that a commenter on a Reddit forum for ex-Jehovah's-Witnesses infringed Watch Tower's copyrights in a couple of items. [read post]
24 May 2019, 5:16 pm
Again, the point here is not that the government should bring cases against news organizations who report on the NSA, quite the opposite. [read post]
24 May 2019, 3:01 pm
CHAMPIONS OF THE GIST (ANALYSIS) BRING ON A BIG CHILL ON PRESS FREEDOMS IN TEXAS Using its power to amend the "common law" the homogeneously Republican Texas Supreme Court has seen fit to exempt an entire industry (the legal profession) from the civil tort system by granting it "attorney immunity", but when it comes to a less captive audience, it's a different matter, even when the rights at issue are of constitutional dimensions. [read post]
24 May 2019, 12:47 pm
For a very bright individual, Lay seemed incapable of grasping the depth and breadth of Enron’s crimes and his part in it all. [read post]
24 May 2019, 11:33 am
Of course news organizations routinely publish classified information. [read post]
24 May 2019, 9:30 am
They can charge anyone so long as they have probable cause to believe the person committed a federal crime. [read post]
