Search for: "organized crime"
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18 May 2018, 6:47 am
State organized crime refers to the use by senior state officials of the resources of the state to facilitate or participate in organized crime, in pursuit of policy objectives or personal profit. [read post]
18 May 2018, 3:00 am
Olympic Committee, and other organizations still are pending. [read post]
17 May 2018, 2:22 pm
Holmes bond was posted by national advocacy organization Robert F. [read post]
17 May 2018, 12:32 pm
As mentioned above, he is currently charged with several crimes, including aggravated assault with a firearm, possession of a firearm on school property, and terrorism. [read post]
17 May 2018, 7:30 am
Though the regulation is an EU one, it also applies to any organization that stores data of EU citizens. [read post]
17 May 2018, 7:17 am
The organization created an algorithm that could scan old case files for qualifying criteria. [read post]
17 May 2018, 5:10 am
What crime had he committed to cause this left-of-center student outrage? [read post]
16 May 2018, 3:02 pm
There is also a powerful message about accountability here as well, an important message for every organization everywhere. [read post]
16 May 2018, 2:40 pm
He is running the executive branch as if he were the head of a crime family -- which he is. [read post]
16 May 2018, 5:00 am
In fact, few people realize that it was the passage of long mandatory minimum sentences for drug crimes—justly controversial in other settings—that, in combination with the mobs’ ill-fated decision to go into the drug business in the first place, broke the back of organized crime. [read post]
15 May 2018, 9:01 pm
Depending on what AT&T, Cohen, and Trump knew and when they knew it, the deal could have been a crime. [read post]
15 May 2018, 1:52 pm
“Imagining the nightmare of being innocent and incarcerated of a crime one never committed is probably what drove this bill to pass both chambers of the Kansas Legislature unanimously. [read post]
15 May 2018, 12:56 pm
PAPSA did not make sports gambling illegal under federal law, and in fact wagering on sports has never been a specific federal crime. [read post]
15 May 2018, 12:56 pm
PAPSA did not make sports gambling illegal under federal law, and in fact wagering on sports has never been a specific federal crime. [read post]
15 May 2018, 11:00 am
” Which of these a state does in given circumstance, the book says, will depend on many factors, including the state’s preexisting relations with nonstate-actor proxies, as well as the state’s domestic landscape (public-private relations, crime and employment levels, and so forth.). [read post]
15 May 2018, 9:00 am
However, in the Federal health care programs, paying for referrals is a crime. [read post]
14 May 2018, 3:20 pm
Sports gambling on its own was not a federal crime, but the Attorney General and professional sports or amateur sports organizations were legally allowed to sue the state civilly and join violations together. [read post]
14 May 2018, 2:13 pm
The regulation is limited to certain categories of financial institutions: banking organizations, securities broker-dealers, mutual funds, futures commission merchants and introducing brokers in commodities (“covered financial institutions”). [read post]
13 May 2018, 12:16 pm
In the alternative, CBP and FinCEN (the Financial Crime Enforcement Network) should make it possible to file the form online some reasonable time before departure. [read post]
11 May 2018, 2:40 pm
S himself and that he just asked his co-worker Georgiev to organize the signatures. [read post]
