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14 Apr 2018, 10:54 am
That statute authorizes the President to use force against “nations, organizations, or persons” with a link to the 9/11 attacks, i.e., al Qaeda and the Taliban. [read post]
14 Apr 2018, 9:20 am
Yes, I wanted to have an operational understanding how international organizations, such as INTERPOL, work to combat organized crime. [read post]
14 Apr 2018, 9:00 am
Others have noted that the indiscriminate nature of algorithmic removal means that it is overinclusive: Facebook is not only removing terrorist content but also posts by civilians, activists and journalists that could be used as evidence of war crimes. [read post]
13 Apr 2018, 6:55 pm
These are not the actions of a man; they are crimes of a monster instead. [read post]
13 Apr 2018, 6:00 am
The court where your charges were dismissed should have the proper documentation sent to the Supreme Court of New Jersey, the prosecutor in your case, and appropriate law enforcement organizations. [read post]
13 Apr 2018, 6:00 am
[More…] $7 Billion Hasn’t Moved The Needle on Financial Crime by Lionel Laurent Bloomberg / The Washington Post Pan-European crime-busters Europol reckon only about 5 percent of transactions firms identify as suspicious is reported to the authorities, of which 10 percent leads to further investigation. [read post]
13 Apr 2018, 3:09 am
The conspiring itself is a federal crime; it does not matter whether any crime was ever committed as long as the collaboration took place. [read post]
13 Apr 2018, 3:00 am
Crimes Supplement. [read post]
12 Apr 2018, 7:49 pm
The lying about all things, large and small, in service to some code of loyalty that put the organization above morality and above the truth. [read post]
12 Apr 2018, 3:28 pm
He served as a patrol officer and sergeant, working primarily with the Criminal Street Gangs Unit and Organized Crime Section, and then served as lieutenant in charge of the Robbery Intervention and Narcotics Detail before assuming his current position as Major. [read post]
12 Apr 2018, 12:10 pm
Often, they were public crimes, witnessed by thousands of people. [read post]
12 Apr 2018, 8:00 am
These crimes are primarily committed against women and children. [read post]
12 Apr 2018, 6:00 am
There are also allegations that Deripaska bribed a government official, ordered the murder of a businessman, and had links to a Russian organized crime group. [read post]
11 Apr 2018, 9:30 pm
In the police context, Loehr says the law should limit police to using lethal force only when responding to serious crimes. [read post]
11 Apr 2018, 3:44 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]
11 Apr 2018, 1:32 pm
The World Health Organization stated Wednesday that doctors have treated 500 Syrians for symptoms caused by gas poisoning, Reuters reports. [read post]
11 Apr 2018, 9:38 am
Because greater Houston continues to see so many solicitation of prostitution arrests in which clients are caught in organized sting operations, this is an important question to discuss. [read post]
11 Apr 2018, 9:09 am
This online treatise is organized into three parts. [read post]
11 Apr 2018, 6:53 am
Just ask Jared Fogle, the former Subway pitchman, who tried to overturn his federal sex crime convictions with a pro se sovereign citizen filing a few months ago. [read post]
10 Apr 2018, 11:04 pm
” National Crime Agency is helping These crimes are investigated and dealt with by the National Crime Agency who also do their best to raise awareness wherever they can. [read post]
