Search for: "organized crime"
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1 Apr 2019, 5:16 pm
The initiatives of the U.S. and other governments against transnational organized crime in Central America can be classified in eight areas: whole-of-government solutions; interdiction of criminal flows; targeting of transnational criminal organization leaders; use of the military in a domestic law enforcement; institutional reform within law enforcement; targeting the financial flows and resources of organized criminal groups; prison control and reform; and… [read post]
1 Apr 2019, 7:39 am
The passage of this legislation is the successful culmination of a collective effort by a diverse statewide coalition of organizations, including the Innocence Project and a number of legal organizations, advocacy organizations, people directly impacted by the system and labor groups, in addition to the tireless work of dedicated lawmakers, including Governor Cuomo, Assembly Member Joseph Lentol, Senator Jamaal Bailey, Senate Majority Leader Stewart-Cousins and Assembly… [read post]
1 Apr 2019, 7:29 am
The passage of this legislation is the successful culmination of a collective effort by a diverse statewide coalition of organizations, including the Innocence Project and a number of legal organizations, advocacy organizations, people directly impacted by the system and labor groups, in addition to the tireless work of dedicated lawmakers, including Governor Cuomo, Assembly Member Joseph Lentol, Senator Jamaal Bailey, Senate Majority Leader Stewart-Cousins and Assembly… [read post]
31 Mar 2019, 11:22 am
The same applies to space available for the “snapshot” presentation tracks organized at the 2017 and 2018 Forums.Beyond the proposals for sessions, the Forum organizers welcome any other suggestions for the programme. [read post]
30 Mar 2019, 9:07 pm
There’s been no shortage of NCR-connected organizations and individuals who’ve gone on record against the move. [read post]
29 Mar 2019, 3:38 pm
However, conduct of State organs and agents generates dual liability. [read post]
29 Mar 2019, 1:27 pm
In addition, the Minnesota United States Attorney’s Offices may also request that the Special Assistant United States Attorney assist in the prosecution of drug crime related cases. [read post]
29 Mar 2019, 1:27 pm
Kövesi served as Romania’s chief prosecutor from 2013 to 2018 and is currently in the running to head the new European Public Prosecutor’s Office, which will investigate fraud, corruption and organized crime across the EU. [read post]
29 Mar 2019, 11:34 am
Interpol partnered with a variety of international organizations in this effort, including the World Customs Organization (WCO) and the International Consortium on Combatting Wildlife Crime (ICCWC). [read post]
29 Mar 2019, 11:34 am
Interpol partnered with a variety of international organizations in this effort, including the World Customs Organization (WCO) and the International Consortium on Combatting Wildlife Crime (ICCWC). [read post]
29 Mar 2019, 8:03 am
" Calling for more aggressive moderation policies in the face of horrifying crimes is understandable, particularly when the major online platforms have failed to address how they can be exploited by individuals who broadcast or amplify hate and violence to unsuspecting users. [read post]
28 Mar 2019, 3:30 am
In total, over 2 million older adults were affected by the current alleged fraud crimes. [read post]
27 Mar 2019, 10:16 am
Most notably, multiple news organizations have reported that in 2018 Trump pressured then-Chief of Staff John Kelly and then-White House counsel Don McGahn to approve the clearances over their objections and the objections of career security professionals. [read post]
27 Mar 2019, 10:00 am
That’s going to be generally in Mercer County area, so you may want to get in contact with the Conversation of Your Life, or COYL, organization, and see where they are holding that, see if you’re interested in joining us for it. [read post]
27 Mar 2019, 1:01 am
” The fact that the perpetrators of the violence in Colfax were never convicted of a crime served to embolden terrorist organizations like the Ku Klux Klan and other groups seeking to restore racial hierarchy to the South. [read post]
26 Mar 2019, 1:05 pm
I have written about this in a previous life for a conference organized by the Canadian Institute of Administrative Law: “The Rule of Law: Challenges in a Global Economy”. [read post]
26 Mar 2019, 12:38 pm
The Initiative is comprised of Investigators and Assistant Attorneys General from across the entire state, including from our Regional Offices, the Consumer Frauds Bureau, the Criminal Enforcement and Financial Crimes Bureau, the Organized Crime Task Force and the Investigations Bureau, who will work to bring the perpetrators of these and other animal crimes to justice. [read post]
26 Mar 2019, 7:56 am
According to the affidavit, the string of burglaries began in July 2016 and included crimes in Brevard, Martin, St. [read post]
25 Mar 2019, 11:18 am
The passage of Erin’s Law is a critical and essential component of the powerful effort on the part of our state legislators to address the evils of crime in an enlightened and positive manner,” Richard Pompelio, of the NJ Crime Victim’s Law Center, said. [read post]
25 Mar 2019, 9:16 am
Formation of partnerships between drug courts, public agencies, and other community-based organization to promote support and awareness. [read post]
