Search for: "organized crime"
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11 Feb 2008, 12:22 am
Proponents of the Act argue that the amendments to the BSA enable obstruction of organizations funding international terrorism. [read post]
26 Feb 2023, 4:00 am
Likewise, liberals often call the Republican Party a “criminal organization. [read post]
28 Sep 2024, 11:40 am
It is easier to just create a new email or social media account that includes the name of the person or organization being impersonated and pretend to be that person or a representative of that organization. [read post]
4 Oct 2022, 6:05 am
Often, people lodge complaints about arson, rapes, and killings with our organization rather than the police, aware that the police and judiciary are generally unwilling to make arrests, prosecute crimes, or punish perpetrators—we, at least, will publish a report. [read post]
9 Nov 2017, 1:46 pm
Criminal Gang Leader or Organizer Enhancement. [read post]
27 Jul 2012, 9:40 am
The Preamble states "Underlining the need to prevent, combat and eradicate the illicit trade of conventional arms and to prevent their diversion to illegal and unauthorized end use, such as terrorism and organized crime. [read post]
18 May 2024, 6:00 am
Learn how to build a successful AI strategy for your organization’s unique challenges with the AI Strategy Roadmap. [read post]
25 Jan 2021, 12:16 pm
His crime was joking about Islam on Facebook. [read post]
18 May 2024, 6:00 am
Learn how to build a successful AI strategy for your organization’s unique challenges with the AI Strategy Roadmap. [read post]
29 Feb 2024, 7:15 pm
BUSINESS ORGANIZATIONS 2. [read post]
16 May 2012, 12:34 pm
Chhota Shakeel is Dawood’s lieutenant who coordinates for D Company with other organized crime and terror groups. [read post]
9 Apr 2007, 2:12 am
A7201
Magee -- Includes charity poker as a game of chance that charitable organizations may conduct at local option and provides for the regulation thereof BLURB : Gen Mun. charity poker Last Act: 04/04/07 referred to racing and wagering
LAW / PENALA7227
Gordon T (MS) -- Elevates the offense of endangering the welfare of an incompetent or physically disabled person from a class A misdemeanor to a class E felony BLURB : Pen L. endanger… [read post]
3 Feb 2025, 12:57 pm
A colleague at a partner organization called it “brave. [read post]
17 Jun 2024, 6:02 pm
Pop-up partySeven people were shot and wounded while running away when gunfire erupted Sunday at a large gathering of young people in Methuen, Massachusetts.Authorities say the gunfire began at 2 a.m. after hundreds of people gathered for a pop-up party organized on social media. [read post]
30 Sep 2015, 3:00 pm
It is tasked with conducting criminal investigations; combating transnational crimes that exploit legitimate trade, travel and financial systems; enforcing the customs and immigration laws; and protecting the nation against criminal and terror organizations. [read post]
4 Dec 2024, 6:59 am
Thus, French law permits the seizure of all assets from individuals suspected or convicted of war crimes, crimes against humanity or genocide regardless of their direct connection to the crime (Article 213-1). [read post]
1 Apr 2013, 12:51 am
The organization mainly serves a monitoring function, rather than a centralized force for regulation and enforcement. [read post]
8 Apr 2016, 8:42 am
So anytime someone goes to apply for a job, they check that box on a job application that says 'have you ever been convicted of a crime? [read post]
18 Aug 2024, 6:31 pm
No Crime Scene One of the most glaring weaknesses in the prosecution’s case was the inability to establish a crime scene. [read post]
18 Aug 2024, 6:31 pm
No Crime Scene One of the most glaring weaknesses in the prosecution’s case was the inability to establish a crime scene. [read post]
