Search for: "organized crime"
Results 7541 - 7560
of 20,564
Sorted by Relevance
|
Sort by Date
2 Jan 2012, 6:06 am
She has served as a legal consultant on hate crimes, victims’ rights, and human trafficking for the International Labour Organization, the Organization for Security and Co-operation in Europe, and other international groups.Alli received a bachelor of arts degree from Harvard College, a juris doctor degree from New York University School of Law, where she was a Root-Tilden-Snow Scholar, and a master's degree in international affairs from the Columbia University… [read post]
17 Dec 2022, 2:18 pm
Garland also instructs prosecutors to reserve charges involving mandatory minimums to situations in which there are certain aggravating factors, such as leadership of an organized crime group or organized drug trafficking operations. [read post]
28 Jun 2009, 4:44 am
Sokolov, deputy director of the Institute for Information Security Issues, a policy organization, noted that Russian authorities routinely cooperated with foreign police organizations when they were approached. [read post]
17 Jul 2007, 5:08 am
This organic process has already begun with American citizens doing their part: 45% of Americans are in favor of beginning impeachment hearings against Mr. [read post]
13 Nov 2015, 3:07 pm
The court also concluded that the utter lack of police investigation, high levels of official corruption and involvement with organized crime, and use of extrajudicial violence and torture by government security forces indicated that the Honduran government "fails to protect victims of violence by gangs and criminal organizations. [read post]
7 Oct 2011, 7:57 am
Secretary of State for International Organization Affairs, Richard Williamson.Heritage Foundation Expert and former Assistant Secretary of State for International Organizations Affairs, Kim HolmesAs far as I can tell, so far we have two women in this group (although some additional women have been appointed as working group chairs and co-chairs):1. [read post]
1 Jul 2009, 6:00 am
Malk says financial elder abuse is a hidden crime that often goes unreported. [read post]
13 Apr 2022, 12:25 pm
Panelists: Alejandro Celorio Alcantara, Legal Adviser, Ministry of Foreign Affairs of Mexico Pier Angelli De Luca, Specialist of the Department of Public Security, Organization of American States Simonetta Grassi, UNTOC’s Firearms Protocol Secretariat, UN Office of Drugs and Crime Sheridon Hill, Public Information Officer of the Trinidad and Tobago Police Service and formerly with OAS Inter-American Committee against Terrorism Moderator: Bruce Zagaris, Berliner Corcoran &… [read post]
12 Apr 2023, 9:07 am
Professor Broyles worked for a decade as an Assistant United States Attorney in the WDNC initially specializing in organized crime and drugs. [read post]
17 Nov 2011, 12:31 pm
Source: The Atlanta Journal Constitution "Fulton DA finds no crime in SCLC expenditures," Rhonda Cook and Shelia M. [read post]
15 Jan 2021, 11:20 am
” The United Nations has adopted the Convention Against Transnational Organized Crime along with the “Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children”. [read post]
31 Jan 2012, 9:46 pm
Estey Bomberger's San Diego child molestation and sexual abuse lawyers have been nationally recognized for holding schools, day cares, foster agencies, and youth organizations accountable for sexual crimes against children and teenagers. [read post]
16 Jul 2018, 9:29 am
CPD" and "Cops and crime go hand in hand. [read post]
15 Mar 2021, 2:53 pm
But international rights organizations have accused Rajapaksa and other Sri Lankan officials involved in the civil war’s denouement of human rights violations and war crimes. [read post]
6 Nov 2011, 1:21 pm
The rewards program has been revamped during the Obama Administration as part of his Strategy to Combat Transnational Organized Crime: A new rewards program will supplement the success of existing narcotics rewards programs in obtaining information that leads to the arrest and conviction of the leaders of transnational criminal organizations that pose the greatest threats to national security. [read post]
26 Dec 2013, 12:00 pm
Statistically, low levels of literacy lead to unemployment, poverty, and crime. [read post]
30 Jul 2015, 4:00 am
This provision (as well as its sister provision prohibiting the provision of material support to foreign terrorist organizations) makes it a crime to “provide[] material support or resources . . . [read post]
5 Feb 2011, 11:09 am
BERNARD KENNY and THE HUDSON COUNTY DEMOCRATIC ORGANIZATION, INC. [read post]
14 Sep 2017, 11:46 pm
This new law will make corporate organizations criminally liable for the failure to prevent tax evasion by an “associated person. [read post]
11 Jan 2019, 8:16 am
On transnational organized crime, the Council of Europe adopted a resolution on fighting organized crime through confiscation. [read post]
