Search for: "organized crime"
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11 Oct 2014, 5:44 am
Find the essay's opening paragraphs below the jump: In Texas, land of law and order, the concept of justice is inscribed into the very fabric of the city, acting as the foundation of its organization and design. [read post]
5 Jan 2021, 8:11 am
So are the efforts to end cash bail and wealth based incarceration that the Trump commission links, without evidence, to increased crime. [read post]
22 Jun 2016, 7:00 am
In such cases the individual or organization is required to file a FOIL request to obtain the information. [read post]
20 Aug 2024, 4:00 am
Risk of Cryptoassets—A Financial Crime, Money Laundering, and Terrorist Financing Perspective Examining the risks of cryptoassets from a financial crime, money laundering, and terrorist financing perspective. [read post]
22 May 2014, 10:48 am
" Further, "According to the organization’s 2012 tax forms, the group raised more than $3.2 million and paid $2.5 million of it to a telemarketing firm. [read post]
6 Apr 2013, 8:22 am
They have often been hacked by highly sophisticated organized criminals. [read post]
9 Jan 2013, 12:30 pm
Documents from this meeting were recently posted on the UNHCR web site and include Summary Conclusions which will help to inform the development of future Guidelines.Other publications that look at "non-traditional" causes of displacement and crises and appropriate responses: Enhancing Protection Capacity: Policy Guide to the Responsibility to Protect and the Protection of Civilians in Armed Conflicts (Griffith University, Nov. 2012) [text via ReliefWeb] The Mafia's Shadow in the… [read post]
5 Jan 2024, 11:21 am
As in this case, the police generally have no identified suspects when they seek such a warrant; instead, the sole basis is the officer’s hunch that the perpetrator might have searched for something related to the crime. [read post]
18 May 2016, 6:30 am
” “Should” means that providing data on police shootings to the federal government remains voluntary, which is why the FBI’s Unified Crime Reporting data — the most comprehensive government database on crimes in the nation — can’t produce any national statistics. [read post]
28 Jun 2022, 10:50 am
Based on the Iranian regime Prison Organization’s classified documents obtained by the Iranian opposition coalition National Council of Resistance of Iran (NCRI), some 5,197 prisoners are on death row or convicted of Qisas (retribution in kind). [read post]
15 Dec 2016, 1:16 pm
Appropriate response to sexual assault is critical; a negative response can worsen the trauma and foster an environment where perpetrators face zero consequences for their crimes. [read post]
14 Jun 2016, 2:08 pm
Police are also using peer-to-peer sharing sites as well as other undercover web identities to induce people into agreeing to commit crimes like prostitution and possession of child pornography. [read post]
23 May 2013, 2:47 am
It includes no rights regarding more important matters, such as when the cruise passenger is a victim of a crime. [read post]
6 Oct 2017, 5:46 am
The downside is that individuals don't have a publicly-funded organization that they can look to for legal remedies.6. [read post]
9 Feb 2018, 8:17 am
But that doesn't affect all of our First Amendment rights to discuss crimes that we ourselves know about, and note who would have benefited from those crimes. [read post]
14 Nov 2012, 11:20 am
The Innocence Project, a national non-profit organization founded in 1992, worked on the majority of those cases. [read post]
15 May 2023, 10:18 am
Anonymous juries are sometimes empaneled in high-profile criminal cases involving organized crime, terrorists, or gang members. [read post]
23 May 2024, 7:07 am
For years, civil rights organizations, including the ACLU of Texas, have sounded the alarm about OLS’ unconstitutionality and rampant civil rights abuses. [read post]
26 Nov 2019, 2:19 pm
Alabama’s law was also used to arrest the organizer of a November 2018 protest over the fatal shooting of a Black man. [read post]
17 Feb 2018, 10:27 am
Mueller’s latest indictments provide the U.S. with powerful circumstantial evidence that access to data across borders is critical for solving not just crimes, but perhaps some of the most consequential crimes of our era. [read post]
