Search for: "organized crime"
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6 Sep 2013, 9:26 am
Jacobs alleges that the reports were commissioned by Sands and include incriminating information "on foreign government officials, as well as individuals with whom they were doing business that were suspected of having ties to Chinese organized crime." [read post]
21 Dec 2015, 2:30 pm
In an effort to stem the tide of religious intolerance, a variety of civil liberties and faith-based organizations have launched a new campaign, “Know Your Neighbor,” to promote interfaith understanding and protect basic religious freedoms. [read post]
28 Nov 2023, 10:00 am
Trends & Insights provides the latest in news articles and insights documents on trending areas for financial service organizations. [read post]
21 Dec 2023, 8:06 am
-Mexico border, where we met with the residents, activists, humanitarian organizations, law enforcement officials, and journalists whose work is directly impacted by the expansion of surveillance technology in their communities. [read post]
11 Apr 2013, 5:38 pm
Sanders faces the same charges as a collaborator in the crime. [read post]
11 Jan 2018, 8:00 am
A wide array of international and domestic courts are also considered, from the International Court of Justice to the European Court of Human Rights, World Trade Organization Appellate Body, US Supreme Court and other adjudicative bodies. [read post]
22 Aug 2023, 2:41 am
This is the case where he and 18 others, including Rudy Giuliani (I smile every time I type the words "defendant Rudy Giuliani") are charged with violations of Georgia's version of the federal organized crime statute known as "RICO". [read post]
26 Mar 2022, 10:40 am
A spokesperson for the UL board said it was not a rubber-stamping organization and that it would scrutinize the candidate. [read post]
13 Jun 2018, 8:16 pm
No judge has ever been removed from office for being too tough on crime, for imposing excessive sentences, or for siding with prosecutors. [read post]
26 Feb 2014, 1:43 pm
Also of grave concern to the SEC is that often times these dormant shell companies are attractive opportunities for organized crime to capitalize on these shell companies. [read post]
14 Jun 2017, 6:32 pm
Sharing Is Not a Crime A few weeks ago, we joined the global open access community in celebrating that Diego Gomez had finally been cleared of criminal charges for sharing scientific research over the Internet without permission. [read post]
19 Dec 2016, 4:00 am
In such cases the individual or organization must file a formal FOIL request in order to obtain the desired record or information. [read post]
11 Jul 2023, 9:00 am
Reports & short pieces:Climate Change, Mobility and Human Trafficking in Ethiopia: Getting the relationship right (Danish Institute for International Studies, May 2023) [text]From Evidence to Action: Twenty years of IOM child trafficking data to inform policy and programming (IOM & Harvard University, July 2023) [text]Global Slavery Index 2023 (Walk Free Foundation, June 2023) [text via ReliefWeb]- See also related DW article.Human smuggling and trafficking ecosystems in North Africa and the… [read post]
10 Nov 2023, 11:15 am
News: Indefinite immigration detention unlawful: High Court rules (Kaldor Centre & Human Rights Law Centre, Nov. 2023) [text] - Note: Both organizations jointly submitted an amicus curiae brief in this case. [read post]
5 May 2022, 2:42 pm
When one person in Texas causes harm to another person unprovoked, that person has usually committed a crime. [read post]
23 Jun 2015, 7:00 pm
It also protects whistleblowers who expose crime, waste, and corruption. [read post]
14 Jul 2014, 3:06 pm
Explains Kalyan, Pirates of Bollywood is a copyright law thriller on the theme of film production, piracy and organized crime. [read post]
3 Mar 2016, 8:34 am
As a tax-exempt non-profit organization, we are forbidden from endorsing or opposing any candidate for office, so to be clear: we think voters can and should make their own choices. [read post]
1 Oct 2023, 7:00 am
§1983 for the purposes of filing violation of civil rights complaints Public health in New York City and New York State - COVID-19 tracking, sports data, Medicaid enrollment, environmental data, hate crimes, and more. [read post]
15 Jan 2014, 10:28 am
But the Miami man went to jail and nearly ended up in prison for a crime organized by an employee at his former bank.An employee at Wachovia Bank, which was bought by Wells Fargo, admitted stealing Gomez's personal information from an account he closed in 2002 and using it to open up another account in a $1.1 million embezzlement.Wells Fargo & Co. discovered the fraud and implicated Gomez, among other suspects. [read post]
