Search for: "organized crime" Results 8541 - 8560 of 20,571
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18 Aug 2017, 2:19 pm by Matthew D. Lee
The FBI found that the culprits behind these scams are national and international organized crime groups who have targeted businesses and organizations in all 50 states and 100 countries worldwide. [read post]
18 Aug 2017, 7:57 am by Matthew Kahn
Cyber Command has been organized under U.S. [read post]
18 Aug 2017, 6:50 am by Seyfarth Shaw LLP
City of Chicago, police officers at the Chicago Police Department’s Bureau of Organized Crime claimed that they were owed overtime pay for off-duty work on their BlackBerrys, even though they failed to report the overtime using the police department’s time slip reporting system. [read post]
18 Aug 2017, 3:00 am by Christopher Tyner
  NPR says that in addition to the state charges, the FBI and the Justice Department are investigating whether to charge Fields with federal crimes. [read post]
17 Aug 2017, 9:31 am by Sarah Tate Chambers
A cursory Google search for statistics on international terrorism, including acts committed on U.S. soil by individuals linked to foreign terrorist organizations, yields a gold mine. [read post]
17 Aug 2017, 8:00 am by Sevens Legal
Because of this, private and state organizations are involved. [read post]
17 Aug 2017, 8:00 am by Sevens Legal
Because of this, private and state organizations are involved. [read post]
17 Aug 2017, 6:37 am by admin
Last month, Attorney General Sessions described civil forfeiture as “a key tool that helps law enforcement defund organized crime, take back ill-gotten gains, and prevent new crimes from being committed. [read post]
17 Aug 2017, 4:29 am by SHG
” “They are organizing to attack and kill us,” she said at the time, according to Al Jazeera. [read post]
16 Aug 2017, 7:49 pm
They would have been briefed by such officials, attended meetings within such organizations and been closely associated with the departments/organizations they were called upon to represent. [read post]
16 Aug 2017, 7:49 pm
They would have been briefed by such officials, attended meetings within such organizations and been closely associated with the departments/organizations they were called upon to represent. [read post]
16 Aug 2017, 4:45 pm by gennie
Thai activist Jatuphat “Pai” Boonpattaraksa was sentenced this week to two and a half years in prison—for the crime of sharing a BBC article on Facebook. [read post]
16 Aug 2017, 1:34 pm by Herb Lin
As George Brandis, the Australian Attorney-General, described last month, the Prime Minister’s office advocates requiring “internet companies and device makers [to follow] essentially the same obligations that apply under the existing law to enable provision of assistance to law enforcement and to the intelligence agencies, where it is necessary to deal with issues: with terrorism, with serious organized crime, with paedophile networks and so on. [read post]
16 Aug 2017, 1:08 pm by Rebecca Heller
Jane Chong posted key documents related to a Justice Department order to obtain information on visitors to an anti-Trump organizing website. [read post]
16 Aug 2017, 6:44 am by Bill Otis
 The organization understandably cites no precedent in two centuries of case law for its proposal that sentencing courts should have 100% discretion 100% of the time, and Congress can go sit in the corner.Hat tip to SL&P. [read post]
15 Aug 2017, 2:45 pm
So far, more than 200 protestors have been charged with crimes such as “property damage” and “felony riot,” and the D.C. [read post]
15 Aug 2017, 2:45 pm
So far, more than 200 protestors have been charged with crimes such as “property damage” and “felony riot,” and the D.C. [read post]
15 Aug 2017, 2:45 pm
So far, more than 200 protestors have been charged with crimes such as “property damage” and “felony riot,” and the D.C. [read post]