Search for: "organized crime"
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3 Apr 2018, 9:10 pm
Here's the abstract: he number of non-state actors, in the past not accountable for committing international crimes or violating human rights, is proliferating rapidly. [read post]
3 Apr 2018, 11:00 am
That disagreement thus led to the founding of the Irgun Zvai Leumi (Hebrew for “National Military Organization”) and Lohamei Herut Israel (Hebrew for “Fighters for the Freedom of Israel,”, and better known as Lehi), two organizations that were not so skittish about effecting such missions. [read post]
3 Apr 2018, 10:19 am
This is a lawsuit brought by four professors and a media organization (First Look, publisher of the Intercept). [read post]
3 Apr 2018, 6:30 am
Shannon McSheffrey, Concordia University, published Seeking Sanctuary: Crime, Mercy, and Politics in English Courts, 1400-1550 with Oxford University Press in 2017. [read post]
3 Apr 2018, 6:00 am
Still, these crimes can stay on your record, where potential employers, colleges, and professional organizations may see these charges. [read post]
2 Apr 2018, 4:03 pm
It is the CEO who is charged with day-to-day management responsibility and, as history tells us, those in the organization will, in fact, “follow the leader. [read post]
2 Apr 2018, 2:37 pm
It also builds upon modern UN conventions on corruption and transnational organized crime to construct a robust model for interstate cooperation, and has other progressive and positive elements. [read post]
2 Apr 2018, 10:02 am
United States, in which the justices will once again interpret a provision of the Armed Career Criminal Act, which imposes longer sentences for repeat offenders who commit crimes with guns and have been convicted of either violent felonies or serious drug crimes. [read post]
2 Apr 2018, 6:30 am
This presentation examines the nexus between Prohibition, race, and crime. [read post]
2 Apr 2018, 5:00 am
The original sin, he writes, was “a cultural change that occurred in the wake of the 9/11 attacks”: the FBI “set out to become an ‘intelligence driven’ organization. [read post]
1 Apr 2018, 9:01 pm
And of course, the nationwide network of advocates, activists, and organizations campaigning for reform continues to grow and become more vocal, more organized, and more effective. [read post]
1 Apr 2018, 5:00 pm
Her crime? [read post]
1 Apr 2018, 4:44 am
O’Neill had donated “marital assets” to V-Day UPenn, a campus group that gave money to another organization that plans to demonstrate outside the courthouse when the retrial begins. [read post]
30 Mar 2018, 1:08 pm
If you have been charged with a sex crime, call the experienced criminal defense attorneys at Brill Legal Group. [read post]
30 Mar 2018, 4:00 am
It hasn’t changed since my 2016 House testimony: We need twenty-first century technologies to secure the data that twenty-first century enemies—organized crime and nation-state attackers—seek to steal and exploit. [read post]
29 Mar 2018, 11:23 am
"The Ministerio del Interior issued a statement explaining that the men, both Spanish nationals and antiquities experts, were detained on crimes of terrorist financing, belonging to a criminal organization, receiving stolen property, smuggling, and falsification of documents.Video courtesy of Policia Nacional, Ministerio del Interior, Government of Spain. [read post]
29 Mar 2018, 8:00 am
Those charged with money laundering also may face racketeering/RICO charges if they are involved in organized crime. [read post]
28 Mar 2018, 1:28 pm
We need an Internet where we are free to meet, create, organize, share, associate, debate and learn. [read post]
28 Mar 2018, 1:21 pm
“Philanthropic organizations are funding projects in more than three-dozen states to eliminate bail and adopt algorithm-based risk-assessment tools. [read post]
28 Mar 2018, 12:16 pm
Barry’s conviction was based on misconduct by a NYPD detective, who was later convicted of arranging and committing several murders and cover-ups on behalf of an organized crime family. [read post]
