Search for: "organized crime" Results 7041 - 7060 of 20,558
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16 Feb 2011, 3:35 am by Maxwell Kennerly
As noted by the Philadelphia Daily News, the 24-year-old DiDonato “underwent numerous operations to repair damage to a hand and multiple internal organs. [read post]
25 Nov 2019, 3:23 pm by Jonathan Aronie and Ryan Roberts
Rather, DOJ created the Strike Force to combat antitrust crimes in Federal procurement. [read post]
17 Oct 2013, 9:01 pm by John Dean
” with conservative organizations providing hundreds of millions of dollars to fund this effort. [read post]
10 Apr 2022, 10:20 pm by William Jaksa
An aggravated assault is the most serious violent crime before murder under Canadian criminal law. [read post]
31 May 2019, 5:47 pm by Jim Walker
Government and Carnival without “meaningful participation by the victims of Carnival’s environmental crimes . . . [read post]
18 Mar 2024, 5:00 am by centerforartlaw
Apsara Iyer has helped repatriate over 1,100 stolen works of art to 15 countries.[1] She has worked on archaeological digs and with international organizations. [read post]
6 Aug 2024, 12:16 pm by IncNow
You submit Beneficial Ownership Information Reports to the federal government via the Financial Crimes Enforcement Network to comply with the Corporate Transparency Act. [read post]
12 Nov 2021, 9:18 am by Andrew Wainer
”  Worse Than War In all three Northern Triangle countries, those who have been victims of crimes are also more likely to emigrate. [read post]
10 Jan 2017, 5:00 am by Nora Ellingsen
(The defense characterizes Georgescu’s work as investigating Eurasian organized crime.) [read post]
14 Jan 2016, 1:15 pm by Benjamin Wittes, Zoe Bedell
That requirement, in turn, has been held by courts to be satisfied by material support crimes. [read post]
26 Jan 2018, 10:30 am by Evelyn Douek, Ed Stein
The report first seeks to provide insight into Putin’s motivations and tactics of manipulation and repression by surveying his rise to power, the architecture of control inside Russia, and Putin’s leveraging of organized crime and corruption to achieve his goals. [read post]
27 Dec 2011, 6:02 am by Jeralyn
Many of these criminal organizations are similarly tied to traditional Asian and Eastern European organized crime organizations. [read post]
9 Apr 2020, 5:00 am by Lama Mourad, Stephanie Schwartz
” And in the United States, we are already seeing a marked increase in hate crimes toward Asian Americans. [read post]
5 Mar 2013, 12:05 am by Kevin LaCroix
In November 2011, a grand jury returned a report charging Sandusky with multiple crimes involving children. [read post]
5 Dec 2016, 7:58 am by Cory Doctorow
Let accessibility organizations create tools to help people with disabilities. [read post]
8 Oct 2021, 8:00 am by Unknown
Opportunity:Call for proposals: New Book Series on "Refugees and Migrants within the Middle East" [info]Blog posts & press: As Vaccines Roll Out in Egypt, Refugees are Not Left Behind (UNHCR, Sept. 2021) [text]Libya: Evidence crimes against humanity and war crimes committed since 2016, UN report finds (UN Human Rights Council, Oct. 2021) [text] - See also related statement from the UN Support Mission in Libya. [read post]
28 Apr 2016, 3:59 pm by Jeremy Malcolm
" The USTR finds it curious that in Thailand, a country struggling with a surge in property crime and violent crime since the country's 2014 military coup, "IPR enforcement does not seem to be a top priority for Thai law enforcement. [read post]
24 Dec 2020, 7:09 am by Anthony D. Romero
As a result, dozens of public health experts have supported lawsuits and advocacy by the ACLU and other organizations to increase protective measures and significantly reduce incarcerated populations. [read post]
1 Feb 2013, 1:25 pm by Rahul Bhagnari, ACLU
That was 1985, and a lot has changed since then; in particular, there are simply many, many more federal crimes on the books today. [read post]