Search for: "organized crime"
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30 May 2017, 1:16 pm
First, a new initiative within the organization is established. [read post]
10 Jan 2023, 10:32 am
Council on Transnational Organized Crime. [read post]
10 Jan 2023, 10:32 am
Council on Transnational Organized Crime. [read post]
20 Jun 2020, 1:11 pm
The European/Western (Soviet and allied) approached (1) Marxism as a normative systems of values and (2) Leninism as the system of principles of political organization of vanguard leadership of the nation as (a) permanently fixed and (b) immutable. [read post]
13 Aug 2012, 6:41 am
Federal Conspiracy: Summary Zacarias Moussaoui, members of the Colombian drug cartels, members of organized crime, and some of the former Enron executives have at least one thing in common: they all have federal conspiracy convictions. [read post]
30 Nov 2018, 11:47 am
The legislative history indicates that the crime of organized retail theft was intended to be distinct from ‘petty shoplifting’ and that the statute was enacted for the purpose of targeting professional theft rings involved in the large-scale theft, transfer, repackaging, and reselling of stolen retail merchandise. [read post]
10 Jan 2010, 8:16 pm
An indictment contains allegations that a defendant has committed a crime. [read post]
27 Oct 2011, 11:31 am
So, the Smithsonian’s National Museum of American History has deployed representatives to collect protest signs and other memorabilia from the demonstrations which have been partially organized by the Association of Community Organizations for Reform Now (ACORN), the famously corrupt leftist group with deep ties to President Barack Obama. [read post]
3 Mar 2014, 4:32 am
While most altlaw businesses try to dodge and weave around the fact that they’re committing the crime of Unauthorized Practice of Law, one not only admits the obvious, but is proud of it. [read post]
27 Jun 2016, 3:43 am
This is what comes of the lawyers on the internet, even if they get paychecks from activist organizations, channeling Chicken Little, making ridiculous claims and trying desperately to evoke outrage amongst the troops. [read post]
15 Dec 2022, 2:58 am
Her work focused on corruption and organised crime, and she was facing more than 40 civil defamation lawsuits and five criminal defamation cases at the time of her death. [read post]
17 Jul 2022, 9:01 pm
According to the fiscal watchdog organization Citizens Budget Commission, 88% of the NYPD’s budget consists in spending on personal service (salaries and wages, including overtime), while the remaining 12% is eaten up by non-personal service spending such as contract costs, operating expenses for equipment, and vehicle maintenance costs. [read post]
4 Apr 2012, 2:39 am
The first obvious choice is to turn to a life of crime. [read post]
7 Mar 2010, 6:54 pm
These inconsistencies should be enough to sink the policy which, as the letter notes, has lately been repudiated by the major blood banking organizations, most significantly including the Red Cross. [read post]
3 Apr 2024, 9:20 am
“Criminal organizations continue to enjoy support from our federal and state leadership. [read post]
27 Oct 2020, 4:26 pm
The Financial Crimes Enforcement Network (“FinCEN”) and the Federal Reserve Board (“Board”) have requested comment on an important proposed new rule that would amend the “Recordkeeping Rule” and “Travel Rule” under the Bank Secrecy Act (“BSA”) and expand them significantly. [read post]
21 Oct 2014, 12:05 pm
Charlotte DWI Lawyer Brad Smith answers the question: What are the long term effects of being convicted of a crime? [read post]
12 Jul 2022, 11:14 am
On July 6, the Financial Crimes Enforcement Network (“FinCEN”), the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency (collectively, “the Agencies”) issued a Joint Statement to “remind” banks that they, of course, should apply a risk-based approach to assessing customer relationships and conducting customer due… [read post]
14 Jul 2024, 12:00 pm
Written by: David Stier, Eric Forni, Katrina Hausfeld, David Solander and Lauren O’Neil On May 13, 2024, the Securities and Exchange Commission (SEC) and the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) jointly proposed a new rule that would impose requirements on SEC-registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to establish, record, and maintain customer identification programs (CIPs) under the US Bank… [read post]
15 Jun 2019, 8:10 am
The Culinary Union is Nevada’s largest immigrant organization with members who come from 178 countries and speak over 40 different languages. [read post]
