Search for: "organized crime"
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12 Jan 2018, 7:27 am
Individuals and organizations must be very careful about who they hire, and conduct regular background checks. [read post]
12 Jan 2018, 2:00 am
McCollum and several other members of McCollum’s religious organization with various crimes arising from allegedly forcing children to work at fish markets in the Fayetteville area for little or no compensation. [read post]
11 Jan 2018, 9:01 pm
This week, Prince Harry, second from left, and his bride to be Meghan Markle, far left, visited an area of London to see work being done to combat knife crime in the city. [read post]
11 Jan 2018, 9:48 am
The recent addition makes Dickey the only member known to specialize in computer crimes. [read post]
11 Jan 2018, 9:35 am
During his tenure at the Justice Department, he was the chief of numerous sections, including the Money Laundering and Asset Recovery Section, the Narcotic and Dangerous Drug Section, and the Organized Crime and Gang Section, among others. [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]
11 Jan 2018, 7:44 am
Florida law defines sexual battery as “oral, anal, or vaginal penetration by, or union with, the sexual organ of another or the anal or vaginal penetration of another by any other object. [read post]
10 Jan 2018, 6:18 pm
Diplomats in Cuba: Response and Oversight," in his role as chair of the Senate Subcommittee on Western Hemisphere, Transnational Crime, Civilian Security, Democracy, Human Rights, and Global Women's Issues (Reporting on that here). [read post]
9 Jan 2018, 4:38 pm
Both crimes are both punishable by up to 20 years in prison. [read post]
9 Jan 2018, 3:24 pm
Such a repulsive, deplorable thing for a college president to do -- put the interests of the students first.Don't worry, the art world is "pushing back" against this crime. [read post]
9 Jan 2018, 12:24 pm
Significant pieces of these crimes—and our investigations of them—have a digital component or occur almost entirely online. [read post]
9 Jan 2018, 9:07 am
Secretary Tillerson personally met with these evacuees to explain his decision to institute Ordered Departure, and we have organized a number of meetings to address evacuees’ concerns. [read post]
8 Jan 2018, 9:05 am
Courts do not yet seem fully attuned to the fact that text messages are not designed to be organized and retained permanently. [read post]
8 Jan 2018, 4:30 am
Greenberg received a national award from the Organized Crime Drug Enforcement Task Force. [read post]
7 Jan 2018, 6:27 am
THIS SECTION DOES NOT APPLY TO THE DISCLOSURE OF A MINOR CRIME VICTIM’S MEDICAL OR PERSONAL IDENTIFYING INFORMATION OR TO OTHER INFORMATION THAT IS SPECIFICALLY PROTECTED FROM DISCLOSURE BY LAW. [read post]
5 Jan 2018, 11:25 am
The memo told federal prosecutors to focus their enforcement efforts against organizations trafficking drugs to children, engaging in violence, or selling pot in states where it remains illegal. [read post]
5 Jan 2018, 5:35 am
In considering and planning these breach and other privacy and security prevention and compliance activities for 2018, business leaders in these organizations also should take into account how just enacted amendments to Internal Revenue Code Section 162(f) might impact the tax deductibility of certain compliance expenditures for HIPAA and privacy, data security and other compliance and enforcement activities. [read post]
4 Jan 2018, 6:40 pm
This in turn, could drive much of the marijuana industry back in to the black market, where it would once again promote violence and organized crime of the sort that have been a major product of the War on Drugs. [read post]
4 Jan 2018, 1:24 pm
Sessions said the Obama-era guidance undermined 'the rule of law' and the Justice Department’s mission to enforce federal statutes. 'Today’s memo on federal marijuana enforcement simply directs all U.S. attorneys to use previously established prosecutorial principles that provide them all the necessary tools to disrupt criminal organizations, tackle the growing drug crisis, and thwart violent crime across our country,' he said. [read post]
4 Jan 2018, 1:17 pm
Over the past 15 years, the fraud by organizations has steadily decreased. [read post]
