Search for: "organized crime"
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15 Dec 2022, 2:58 am
Her work focused on corruption and organised crime, and she was facing more than 40 civil defamation lawsuits and five criminal defamation cases at the time of her death. [read post]
27 Jun 2016, 3:43 am
This is what comes of the lawyers on the internet, even if they get paychecks from activist organizations, channeling Chicken Little, making ridiculous claims and trying desperately to evoke outrage amongst the troops. [read post]
24 Apr 2022, 12:29 pm
§ 5336) requires certain businesses formed in or registered to do business in the United States to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). [read post]
14 Jul 2024, 12:00 pm
Written by: David Stier, Eric Forni, Katrina Hausfeld, David Solander and Lauren O’Neil On May 13, 2024, the Securities and Exchange Commission (SEC) and the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) jointly proposed a new rule that would impose requirements on SEC-registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to establish, record, and maintain customer identification programs (CIPs) under the US Bank… [read post]
13 Aug 2012, 6:41 am
Federal Conspiracy: Summary Zacarias Moussaoui, members of the Colombian drug cartels, members of organized crime, and some of the former Enron executives have at least one thing in common: they all have federal conspiracy convictions. [read post]
13 Aug 2012, 12:00 pm
It will help the NYPD do more to prevent crimes from occurring and help them respond to crimes even more effectively. [read post]
7 Mar 2012, 1:18 pm
Although the Court recognized that the search for the truth is legitimate and necessary, the Court considered it the job of other State organizations—not the judiciary. [read post]
29 Mar 2010, 3:51 am
MISDEMEANORS (76%); ORGANIZED CRIME (76%); BRIBERY (76%); ...... [read post]
7 Aug 2015, 6:31 am
Was it a good idea, Rangel wondered, to have your organized crime fighter decked out in better-than-decent Hugo Boss? [read post]
30 Nov 2018, 11:47 am
The legislative history indicates that the crime of organized retail theft was intended to be distinct from ‘petty shoplifting’ and that the statute was enacted for the purpose of targeting professional theft rings involved in the large-scale theft, transfer, repackaging, and reselling of stolen retail merchandise. [read post]
10 Jan 2010, 8:16 pm
An indictment contains allegations that a defendant has committed a crime. [read post]
30 Mar 2022, 7:32 am
START at the University of Maryland has tracked a surge in extremist-related crimes perpetrated by individuals with military background since 2010 compared to the 1990s and 2000s, even excluding the large number of Jan. 6 rioters. [read post]
14 Feb 2023, 10:36 am
Appropriate and constant expansion of bilateral ties conforms to the common interests of both countries and contributes to safeguarding the regional and global peace, stability and development.2- In order to strengthen political consultations between senior officials on issues of mutual interest and to enhance mutual strategic trust, both sides reached consensus on establishing a mechanism of annual meetings between their Ministers of Foreign Affairs as well as periodic consultation meetings… [read post]
2 Nov 2015, 7:04 am
State Crime Victims Bd., 502 U.S. 105, 116 (1991); Brown v. [read post]
4 Sep 2012, 9:20 am
That the statute was targeted at limiting the influence of organized crime, and organized crime groups have operated poker games beginning in the years since its passage, does not retroactively change the statute's scope. [read post]
18 Jul 2012, 8:37 am
Clear links have been established between transnational organized crime, terrorism and the trafficking of illicit goods which generate huge profits globally at little risk to the traffickers. [read post]
23 Jun 2024, 2:02 pm
The reconstruction is being overseen by a new non-profit organization, named Tree of Life. [read post]
14 Apr 2010, 4:42 am
The ATA makes it a federal crime to "provide[] material support or resources . . . knowing or intending that they are to be used in preparation for, or in carrying out" a violation of the section that makes it a crime to kill, conspire to kill, or inflict bodily injury on a U.S. citizen abroad. [read post]
25 Aug 2006, 10:02 pm
To violate this paragraph, a person must have knowledge that the organization is a designated terrorist organization (as defined in subsection (g)(6)), that the organization has engaged or engages in terrorist activity (as defined in section 212(a)(3)(B) of the Immigration and Nationality Act), or that the organization has engaged or engages in terrorism (as defined in section 140(d) (2) of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989). [read post]
11 Nov 2011, 12:53 pm
Persons can be found guilty of membership of a terrorist organization without being a member of the organization if found to have committed a crime ‘in the name of such an organization’. [read post]
