Search for: "organized crime"
Results 8021 - 8040
of 17,857
Sorted by Relevance
|
Sort by Date
30 May 2011, 5:02 am
As I’ve also noted, the general federal computer crime statute – 18 U.S. [read post]
21 Apr 2022, 6:01 am
I post the names of the previously unavailable submissions from organizations below. [read post]
27 Oct 2013, 9:35 am
The plaintiff alleged that the defendants violated the federal anti-kickback statute by charging managed care organizations discounted prices to induce those organizations to refer Medicare and Medicaid business to the defendants. [read post]
24 Aug 2023, 1:49 pm
The MIP is a member of the Innocence Network, an affiliation of 72 similar organizations around the world, and is a distinct and separate organization from the Innocence Project in New York. [read post]
24 Aug 2010, 11:12 am
The SPC is a non-profit organization, described by members as "an organization that no one wants to be a member of. [read post]
13 Nov 2015, 12:58 pm
Domestic Terrorist, Hate Groups get Attention of DOJ After significant human costs to American Muslim communities, the DOJ has now announced, what attorneys who represent individuals investigated or charged with national security crimes or terrorism crimes have long known, that domestic terrorist pose a greater risk to Americans than do foreign terrorist organizations. [read post]
3 Dec 2011, 7:08 am
Then MADD was formed by Candy Lightner (later to quit the organization and become an outspoken critic of MADD’s Prohibitionist agenda). [read post]
16 Oct 2010, 11:33 pm
Every club, and pretty much organization in the nation, may have a few rouge members who commit crimes. [read post]
31 Dec 2009, 11:24 am
Officials at Wal-Mart, Target, Macy's, and Best Buy declined to discuss employee theft, a subject many companies find embarrassing, saying that industry associations were better positioned to discuss it.The article details that employee theft is part of a bigger problem: organized crime. [read post]
12 Sep 2023, 5:45 am
General Assembly and International Criminal Tribunal for the Crime of Aggression Against UkraineA series outlining the importance of prosecuting the crime of aggression committed against Ukraine, organizing an international criminal tribunal established through the United Nations General Assembly, and addressing issues of jurisdiction and composition. [read post]
26 Sep 2017, 12:43 pm
The counter-intuitive claims that we can release large numbers of the people presently in prison without increasing crime often come from such organizations, but they are typically identified in news reports with neutral designations. [read post]
10 Apr 2022, 5:43 pm
Yet the Commission’s efforts have not yet eradicated Port’s culture of organized crime and racketeering. [read post]
6 Apr 2022, 5:04 pm
It is difficult to find a war crime that the occupiers have not committed there. [read post]
20 Mar 2023, 9:05 pm
What was the crime thereby concealed or aided? [read post]
25 Feb 2022, 12:38 pm
A trail of blood led from the crime scene to the abandoned house. [read post]
29 Oct 2023, 4:13 am
● Upcoming Event – International Day to End Impunity for Crimes against Journalists – 2023 Global Commemoration.On another occasion to commemorate IDEI, UNESCO has partnered with the Secretary General of the Organization of American States (OAS), the InterAmerican Commission on Human Rights, and its Office of the Special Rapporteur for Freedom of Expression to organize a two-day conference that will center on the interrelations… [read post]
13 Aug 2024, 1:53 pm
As such, terrorist organizations such as Hamas, Hezbollah and the Houthis are virtually certain to learn about this action. [read post]
2 Sep 2022, 4:05 pm
As a matter of fact, New York state attested that the Nazis looted some 600,000 paintings from Jewish people during World War II, as part of the Third Reich’s crimes committed to eliminating all vestiges of Jewish identity and culture. [read post]
12 Jul 2016, 8:12 am
And so for the first, you know, 15 years of the organization, we really focused on helping build organization and build leaders. [read post]
19 Nov 2008, 12:44 am
I worked with a variety of organizations to support a renewed enforcement emphasis on hate crimes so that criminal acts of intolerance are severely punished. [read post]
