Search for: "organized crime" Results 8321 - 8340 of 20,570
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
19 Jul 2022, 3:49 pm by Jim Walker
The cruise industry’s trade organization, CLIA, argued that per capita cruise ship crime rates should be based on the total number of people cruising in any year (around 30,000,000 cruised this year) rather than the average number of people populating cruise ships on any given day. [read post]
21 Nov 2022, 4:26 am by SHG
There was also a time when a distinction of moral culpability was made between the person who would commit a violent crime from financial crime, so-called “white collar” crime. [read post]
7 Dec 2011, 7:24 am by McNabb Associates, P.C.
The new terminology says rape is “penetration, no matter how slight, of the vagina or anus with any body part or object, or oral penetration by a sex organ of another person, without the consent of the victim. [read post]
Although the case will be able to move forward, the Court noted that Barnes & Noble was also a victim of the data theft, and so it points out that it won’t necessarily be easy for the plaintiffs to collect damages from a fellow victim of the crime. [read post]
29 Nov 2013, 9:28 pm by Will Baude
In this case, the Treasury Department claimed a general “administrative authority,” supposedly derived from the agency’s organic rulemaking authority, “to grant transition relief when implementing new legislation like the ACA. [read post]
11 Jun 2020, 9:18 am by Cynthia Marcotte Stamer
Stamer also serves in leadership of a broad range of professional and civic organizations and shares insights and thought leadership through her extensive publications and public speaking. [read post]
Human Rights Watch (HRW) recently released a report accusing both Hamas and the Israeli government of committing war crimes regarding an incident in May 2019. [read post]
4 Apr 2017, 10:31 am by Devin Pendas
On the one hand, they were intended to punish Nazi crimes. [read post]
4 Dec 2017, 12:32 pm by Benjamin Wittes
Here are the possible bases for what the Bureau calls a “predicated investigation,” according to Justice Department policy (see p. 20): An activity constituting a federal crime or a threat to the national security has or may have occurred, is or may be occurring, or will or may occur and the investigation may obtain information relating to the activity or the involvement or role of an individual, group, or organization in such activity. [read post]
19 Apr 2019, 2:03 pm by Mark Graber
" The GRU later released additional materials through the organization WikiLeaks. [read post]
31 Dec 2021, 3:57 am by Jennifer Lynch
This is especially concerning because police are continuing to use these warrants even for minor crimes. [read post]
25 Sep 2015, 9:15 am by Simon Fodden
“There’s an offer on the table for me to join the provincials, organized crime division even. [read post]
12 Apr 2010, 5:04 am by Susan Brenner
Sedition, as Wikipedia notes, “is a term of law which refers to overt conduct, such as speech and organization, that is deemed by the legal authority as tending toward insurrection against the established order. [read post]
15 Sep 2012, 10:04 am by David
It is designed to help fight crime while saving American tax dollars. [read post]
18 Nov 2019, 6:00 am by Brian Gallini
Rivera founded the organization, and Garrett grew to become a leader in the group. [read post]
11 Jun 2022, 10:48 pm by Michael Ehline
Hence, the organization was unaware of the Northern Michigan incident, which is why she participated in the match against Jenny Clausius. [read post]
21 Nov 2022, 2:18 am by INFORRM
IITV, which is critical of the Iranian government, was designated a “terrorist” organization by the country. [read post]
7 Jun 2024, 7:20 am by Jan-Albert Hootsen
And during his administration, the number of arrests related to organized crime has dropped notably compared with his predecessors. [read post]
16 Mar 2017, 7:42 pm by Patricia Wald
  These crimes against women were acknowledged––again for the first time–– as also being  crimes against humanity and as being an element of genocide. [read post]