Search for: "organized crime"
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20 Aug 2018, 3:54 pm
DeFrancisco and Assembly Member Nick Perry, as well as a broad coalition of individuals and organizations initiated by It Could Happen to You. [read post]
20 Aug 2018, 6:46 am
Interrogations Trump Organization accuses Omarosa’s book publisher of tortious interference with hush agreementThe glitch list: Ottawa to start reporting on typos in legislation - Garry J. [read post]
17 Aug 2018, 11:44 am
World Intellectual Property Organization (WIPO) Indigenous Fellow, WIPO Headquarters, Geneva. [read post]
17 Aug 2018, 8:45 am
This community of views includes multiple University faculty members and multiple national educational organizations. [read post]
17 Aug 2018, 6:46 am
It affects those with property in the UK worth over fifty thousand pounds, or seventy thousand dollars, and who have potential links to organized crime or are capable of using their political position to unscrupulously gather wealth. [read post]
17 Aug 2018, 6:46 am
It affects those with property in the UK worth over fifty thousand pounds, or seventy thousand dollars, and who have potential links to organized crime or are capable of using their political position to unscrupulously gather wealth. [read post]
17 Aug 2018, 6:25 am
The most prevalent categories of attacks include: (1) damage to computer systems, (2) data theft, (3) fraud/carding schemes, (4) crimes threatening personal privacy and (5) cyber-enabled threats to critical infrastructure. [read post]
17 Aug 2018, 5:40 am
Taxpayers may also make qualified contributions to certain not-for-profit organizations for specified purposes. [read post]
17 Aug 2018, 3:52 am
(Possession of heroin is a separate federal crime.) [read post]
16 Aug 2018, 9:16 am
The founder of an organization known as “Youth to End Sexual Violence,” the activist has waged a high-profile campaign to end sexual violence and rape globally – particularly against children. [read post]
16 Aug 2018, 9:04 am
For example, the IRS recently helped prosecute the masterminds behind an organization that stole personal information from more than 259,000 people and used that information to obtain electronic filing PINs from the IRS, so they could steal tax refund checks¹ Attorneys for Tax Fraud Crimes in Dallas People that are arrested for tax-related offenses must secure the services of attorneys for tax fraud crimes in Dallas. [read post]
16 Aug 2018, 9:04 am
For example, the IRS recently helped prosecute the masterminds behind an organization that stole personal information from more than 259,000 people and used that information to obtain electronic filing PINs from the IRS, so they could steal tax refund checks¹ Attorneys for Tax Fraud Crimes in Dallas People that are arrested for tax-related offenses must secure the services of attorneys for tax fraud crimes in Dallas. [read post]
15 Aug 2018, 10:31 pm
I posit that it is excessive timidity on the part of our elected representatives afraid of their shadows if they publicly criticize a religious organization—even for crimes against children. [read post]
15 Aug 2018, 10:31 am
Because so many people and companies believe this, AI and the entire technological ecosystem in which it functions are highly valuable to private-sector organizations and nation-states. [read post]
15 Aug 2018, 2:23 am
Phil Murphy.Workers misclassified as independent contractors are ineligible for the wage and overtime protections afforded to employees, and can find themselves underpaid and without basic labor and OSHA protections.Additionally, independent contractors are not covered under the National Labor Relations Act, which makes it more difficult for them to organize and collectively bargain with an employer. [read post]
14 Aug 2018, 2:51 pm
For example, Section 371 felony conspiracy convictions are punishable by not more than five years and a fine not to exceed $250,000, except for organizations for which the fine can be no more than $500,000. [read post]
14 Aug 2018, 2:51 pm
For example, Section 371 felony conspiracy convictions are punishable by not more than five years and a fine not to exceed $250,000, except for organizations for which the fine can be no more than $500,000. [read post]
14 Aug 2018, 9:25 am
President Donald Trump signed the John S. [read post]
14 Aug 2018, 7:25 am
The relatively short period for comments will be organized through assemblies organized throughout the state culminating in a general referendum, the object of which is to obtain popular approval of the constitution as finalized. [read post]
14 Aug 2018, 5:33 am
On the Gaza side, government is the province of a vicious and tyrannical terrorist group that actively targets civilians and treats war crimes as standard rules of engagement. [read post]
