Search for: "organized crime"
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1 Feb 2017, 12:19 pm
“This was a crime, and so disclosing the information is also a crime,” read one comment on the Post‘s site, but said commenter had no idea what he was talking about. [read post]
14 Feb 2013, 11:49 am
According to the Los Angeles Times, though, that organization has no record of him. [read post]
21 Aug 2022, 5:45 am
Arrest warrants were issued against a total of 83 persons on Friday, including 20 military commanders and troop personnel of Iguala, five administrative and judicial officials of Guerrero, 33 local police and 11 state police officers, and 14 cartel members, on charges of organized crime, enforced disappearance, torture, homicide, and obstruction of justice. [read post]
23 Jan 2023, 9:12 am
Organized crime rings are increasingly counting the mass resale of goods stolen from retailers among their areas of focus. [read post]
2 Sep 2020, 2:21 pm
Predominantly, Singer charged his clients to guarantee admission into high-ranking universities, funneling bribes through his non-profit organization. [read post]
28 Jun 2021, 3:13 am
Sexual penetration is any contact between the sex organs or mouth of one person and the sex organs, mouth, or anus of another. [read post]
16 Sep 2009, 3:42 pm
The report concluded that both Israel and the Palestinians had committed war crimes, and possibly crimes against humanity. [read post]
27 Aug 2017, 5:59 pm
Morales’ party is supported by retired military officers, some with ties to genocide and other crimes arising from the country’s long civil war, and others accused or convicted of ties to organized crime and drug trafficking; a number await extradition or trial to the US on such charges. [read post]
1 Jun 2020, 2:17 pm
Donate to mutual aid and Black-led organizing projects. [read post]
4 Oct 2021, 2:36 pm
Working with organizations including the National Whistleblower Center (NWC), Alliance to Counter Crime Online (ACCO), and the whistleblower law firm Kohn, Kohn & Colapinto (KKC), whistleblowers have filed detailed SEC disclosures outlining Facebook’s complicity in areas such as wildlife trafficking, terror and hate content, and the sale of stolen antiquities. [read post]
21 Jan 2015, 3:13 am
RICO is a Nixon era body of laws that was passed with the intention of fighting the mafia and other organized crime syndicates. [read post]
8 Feb 2024, 7:50 am
International law experts have said that this, along with rocket attacks targeting civilian areas, constitutes war crimes. [read post]
4 Dec 2013, 8:49 am
” “The Colorado Bureau of Investigation is committed to combating organized white collar crime including schemes such as this short sale mortgage fraud scam,” said CBI Director Ronald Sloan. [read post]
18 Jan 2013, 1:00 pm
“Easy Street” Movie — A Troubled Child Drawn Into Life of Organized Crime The wife of a self-proclaimed former member of an organized crime family wrote a script for a movie project, tentatively titled, “Easy Street,” about a troubled child who is drawn into a life of organized crime, based on her husband’s life. [read post]
12 Mar 2008, 9:22 am
Much of the discussion at the conference I attended centered around how crime itself is defined. [read post]
8 Jul 2010, 4:37 am
"Before leaving Monday, the delegation will also hold private meetings with Justice Minister Huang and victims support groups, human rights organizations and personages and organizations both for and against the death penalty.Click headlines to visit the site. [read post]
20 Jun 2020, 1:11 pm
The European/Western (Soviet and allied) approached (1) Marxism as a normative systems of values and (2) Leninism as the system of principles of political organization of vanguard leadership of the nation as (a) permanently fixed and (b) immutable. [read post]
22 Jun 2020, 3:51 am
Their function is to protect the citizenry from crime. [read post]
18 Nov 2009, 2:54 am
ORGANIZED CRIME (90%); INVESTIGATIONS (90%); Â ... ... [read post]
28 Mar 2024, 9:05 pm
She did, however, advise that DOJ will be using its tools in new ways to address AI-enhanced corporate crime. [read post]
