Search for: "organized crime"
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11 Jul 2012, 3:20 pm
The report calls for independent crime labs, separated from police and prosecutors' control, and to strengthen the science and standards underpinning the nation's forensic science system. [read post]
21 Feb 2012, 10:56 am
-based nonprofit organization, reports that since 1973, Florida has reversed more death sentences than any other state. [read post]
12 May 2019, 7:20 pm
While Georgia and Florida decertified thousands of police officers for everything from crimes to serious questions about their fitness to serve, other states banned almost none…. [read post]
31 May 2007, 5:55 am
Organizing a meeting of illegal citizens with Homeland Security is a Bad Idea. [read post]
6 May 2024, 7:40 am
The Financial Crimes Enforcement Network, has since 2018 warned financial institutions under its supervision of the threat posed by networks of Chinese money-laundering organizations. [read post]
1 May 2012, 9:43 am
Throughout, Neier highlights key figures, controversies, and organizations, including Amnesty International and Human Rights Watch, and he considers the challenges to come. [read post]
25 Feb 2019, 4:49 pm
Among the crimes for which mail or wire fraud may serve as an element, RICO (Racketeer Influenced and Corrupt Organizations Act) outlaws employing the patterned commission of predicate offenses to conduct the affairs of an enterprise that impacts commerce. [read post]
19 Jul 2012, 4:51 am
.* The affidavit for the search warrant adequately showed that the defendant ran a drug trafficking organization from his business, and that justified an all records search warrant. [read post]
7 Sep 2012, 1:12 pm
These unmanned aircraft are most commonly known for their operations overseas in tracking down and killing suspected members of Al Qaeda and related organizations. [read post]
9 Dec 2009, 2:04 pm
Between combating the organized crime and drug cartels that have left some cities in a state of almost lawlessness, to working through the economic hardships that any current administration has felt, to dealing with high profile US/Mexico border issues… it’s a difficult task. [read post]
29 Oct 2014, 4:32 pm
In the 10 years since the Pew Research Center and Elon University’s Imagining the Internet Center first asked experts about the future of cyber attacks in 2004 a lot has happened: Some suspect the Russian government of attacking or encouraging organized crime assaults on official websites in the nation of Georgia during military struggles in 2008 that resulted in a Russian invasion of Georgia. [read post]
15 Sep 2011, 2:28 pm
The Jewish human rights organization accuses Zentai of participating in manhunts of Jews as well as persecution and murder. [read post]
17 Dec 2009, 3:06 am
This individual will be responsible for implementing and supervising the collection, organization, and indexing and digesting jurisprudence from international/ized courts and tribunals. [read post]
24 Dec 2015, 12:22 pm
And without IT departments protecting networks and responding to threats, the rich and the famous have become a fairly enticing target for cyber crime. [read post]
16 Feb 2017, 7:33 am
Nearly 200 tribal, national, and state organizations have supported the resolution, which calls for designating May 5, 2017 as a day to honor the lives of those missing and murdered and demonstrate solidarity with families that have lost a loved one through violence. [read post]
22 Jun 2012, 7:39 am
ECJ Advocate General delivers opinion on rail passenger rights; USA: Transportation Secretary queried on EU Emissions Trading System; Civil Juries to Receive Guidance on Damages in Scotland; Austria: Appelate court reverses judgement in missed connecting flight case; Swedish Court asks ECJ for peliminary ruling regarding Montreal Convention and Reg. 261/2004; ECJ Advocate General: distance contract not preconditional for consumer forum; European Commission launches new… [read blog]
3 Mar 2021, 1:48 pm
The crimes include conspiracy, assaulting police and obstructing Congress. [read post]
7 Jul 2011, 1:05 pm
" American Rights Litigators is an anti-tax organization that advises clients on avoiding payment of income taxes. [read post]
31 Oct 2007, 9:48 am
Last year he admitted to accepting $165,000 in renovations to his Bronx apartment in 1999 and 2000 from a company suspected of ties to organized crime that was seeking a city license, says the Times. [read post]
9 Oct 2007, 9:54 am
International standards have greater impetus, evidently, when they seek to cap that which they perceive as threatening to the civilized world: child pornography, organized crime, terrorism, and SPAM. [read post]
