Search for: "organized crime"
Results 7801 - 7820
of 20,146
Sorted by Relevance
|
Sort by Date
22 Sep 2020, 6:05 am
Konstantinos-Orfeas Sotiriou, The F Words: Frauds, Forgeries, and Fakes in Antiquities Smuggling and the Role of Organized Crime, 25 International Journal of Cultural Property 223 (Cambridge University Press 2018). [read post]
14 Aug 2019, 3:25 pm
It applies to people who have no prior convictions, who are not involved in organized crime, and for whom the court does not conclude that “imprisonment is necessary for the protection of the public. [read post]
25 Jul 2023, 3:57 am
They also highlight key areas of potential war crimes where eDiscovery may be useful in helping bring accountability and justice for crimes committed. [read post]
12 Oct 2011, 11:25 am
Drug Trafficking Organizations, Criminal Groups, and Gangs Defined Drug trafficking organizations (DTOs) are intricate organizations with exceptionally defined command-and-control structures that transport, distribute, and/or produce substantial volumes of one or more unlawful drugs. [read post]
14 Mar 2016, 2:56 am
David Bergenfeld Laura Lang This past year was a very eventful one in the world of fidelity bond, commercial crime, and cybercrime coverages. [read post]
6 Mar 2011, 1:48 pm
In fact, the subject is organ donation. [read post]
9 Jun 2023, 10:10 am
Various national organizations criticize the program as an expensive form of police surveillance with little evidence of actual reductions in violence. [read post]
20 Jan 2018, 3:24 pm
After all, we cannot, as an organized society, tolerate people subject to a court’s order violating it with impunity. [read post]
24 Aug 2010, 6:43 pm
A fourth-degree crime carries a prison sentence of up to 18 months. [read post]
11 Dec 2023, 1:18 pm
The lack of Beneficial Ownership information makes it more difficult for law enforcement to investigate and prosecute these crimes. [read post]
5 Jun 2024, 5:42 am
Among the forms of international support is the Atrocity Crimes Advisory Group, or ACA, an international consortium comprising 5 implementing partners – Georgetown University, the European Union Advisory Mission to Ukraine, Global Rights Compliance, the International Development Law Organization, and Pravo Justice. [read post]
7 Mar 2012, 7:59 pm
http://t.co/Uo3PEoww Xinhua confirms: Prisoner organs main source of organ transplants in China. [read post]
7 Mar 2012, 7:59 pm
http://t.co/Uo3PEoww Xinhua confirms: Prisoner organs main source of organ transplants in China. [read post]
17 Nov 2009, 3:35 am
To protect our communities and our children from these powerful and ruthless criminal organizations, local, state and federal law enforcement agencies and the District Attorneys in Texas border counties are working together to detect, disrupt and deter Mexican cartel-related crime along the Texas-Mexico border. [read post]
15 Feb 2010, 9:11 am
King's honor, the Guild recognizes a law student for organizing and activism in its progressive tradition. [read post]
18 May 2023, 6:55 pm
Inhumane punishment – The Taliban’s guidelines and policies for handling crimes in Afghanistan differ significantly from those of the former Islamic Republic. [read post]
17 May 2012, 9:29 am
Our Duval County violent crimes lawyer is available 24 hours a day, 7 days a week. [read post]
22 Sep 2011, 11:25 am
” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
15 Oct 2009, 1:15 pm
King's honor, the Guild recognizes a law student for organizing and activism in its progressive tradition. [read post]
13 Feb 2012, 1:14 pm
Operation Cocair 3, led by the World Customs Organization (WCO) supported by INTERPOL and the United Nations Office on Drugs and Crime (UNODC), also resulted in nearly 50 arrests in addition to the recovery of guns, counterfeit products including medicines and goods prohibited from export such as ivory and cultural artworks. [read post]
