Search for: "organized crime"
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7 Aug 2017, 3:33 am
Attorney General Jeff Sessions has announced that the Justice Department is looking at an expanded policy to subpoena more news organizations who publish classified information. [read post]
24 Feb 2014, 4:08 am
However, asset misappropriation still remains the most common fraud that U.S. organizations suffered. [read post]
12 Nov 2023, 8:57 am
It comes as international groups like the World Health Organization and Red Cross condemn military activity near hospitals in Gaza and stress the importance of following international law. [read post]
25 May 2022, 7:19 am
” Shishimarin’s sentence is the first given over war crimes committed during Russia’s invasion of Ukraine, which have been documented by many organizations, including the International Criminal Court and Human Rights Watch. [read post]
29 Jun 2024, 9:01 am
Although the report recognized the progress and effort of UN member states and international organizations, it also raised four challenges to prevent serious infringements of human rights. [read post]
6 Feb 2014, 1:23 pm
The Second Circuit Court of Appeals deals with a wide range of exceptionally difficult cases: terrorism, organized crime, white-collar crime, and a host of run-of-the mill criminal cases. [read post]
10 Jul 2007, 6:24 am
The Association of Chiefs of Police have issued a report on organized crime. [read post]
21 Apr 2021, 8:57 am
Reports of abuse increased in 2020, which led to increased criticism of China’s actions by activist groups, human rights organizations and different countries. [read post]
24 Sep 2018, 8:33 am
Even though RICO crimes are not prosecuted by the New York State Attorney General or by one of the many District Attorneys such as those in the boroughs of New York City, organized crimes does not get a pass in the State of New York. [read post]
19 Dec 2024, 2:45 am
Hasna A was charged with slavery, membership in the terrorist organization ISIL, promoting terrorist crimes and endangering her minor son, marking the second conviction of an ISIL member for crimes against Yazidis. [read post]
14 Jun 2011, 3:34 pm
In an effort to comprehensively analyze and propose policy solutions to the extensive challenges facing state and federal criminal justice systems, a broad coalition of organizations — including the ACLU — issued a report titled, Smart on Crime: Recommendations for the Administration and Congress. [read post]
21 Oct 2004, 2:29 pm
According to the UNODC, containers that are legally used to transport bulk materials via marine transport are also often used by organized crime, terrorists, and smugglers [read post]
27 Apr 2009, 8:00 am
April 26 - May 2, 2009 is National Crime Victims' Rights Week. [read post]
5 Jan 2019, 10:00 am
The entire Trump adult family and their organization are now under at least a half dozen criminal and civil investigations. [read post]
1 Nov 2012, 4:23 pm
New Orleans, LA (PRWEB) October 31, 2012 New Orleans criminal defense attorney Elizabeth Carpenter spoke last Friday in a session titled Cyber Crimes: Digital Forensics and Defense at the Annual Education Seminar in New Orleans, a continuing education seminar organized by the New Orleans Paralegal Association (NOPA). [read post]
15 Apr 2010, 3:54 pm
It's support like this that enables organizations like WeTip to prevent crimes and save lives. [read post]
4 Dec 2021, 4:33 pm
Murder committed by an incarcerated individual in conjunction with organized criminal activity. [read post]
4 Dec 2021, 4:33 pm
Murder committed by an incarcerated individual in conjunction with organized criminal activity. [read post]
14 Jan 2011, 2:46 pm
Five people reputedly involved in one of Israel’s most powerful organized crime families appeared in federal court in Los Angeles yesterday to face drug trafficking and racketeering charges. [read post]
13 Feb 2008, 2:39 am
This new policy and related Issues Paper are available not to the 20,000+ members of the IACP and to non-profit organizations for use in trainings on hate crimes issues. [read post]
