Search for: "organized crime"
Results 8781 - 8800
of 20,571
Sort by Relevance
|
Sort by Date
17 May 2017, 4:37 am
Organization for a Better Austin v. [read post]
16 May 2017, 9:07 am
As a result, a more ambitious, organized, and far-reaching conspiracy may constitute a single conspiracy, while crimes planned on an ad hoc basis may result in separate conspiracies. [read post]
16 May 2017, 8:55 am
Federal Campaign Rules Political action committees or campaign committees are organized for the purpose of raising and spending money to elect and defeat candidates. [read post]
15 May 2017, 7:56 pm
Significantly, in narcotics cases involving non-violent defendants with minimal criminal histories and no connection to organized crime, Holder instructed US Attorneys to omit information concerning drug quantities from charging documents, thereby avoiding the automatic trigger of harsh penalties. [read post]
15 May 2017, 12:19 pm
Report cyber incidents to the US-CERT and FBI’s Internet Crime Complaint Center. [read post]
15 May 2017, 10:08 am
Tecle, supra.The Court of Appeals began its analysis of this issue by explaining thatWe begin with the text and context of the computer crime statute. [read post]
15 May 2017, 9:49 am
The post Millions of People Are Dealing With Medical Identity Theft – A Criminal Enterprise for Organizations Like the Mafia appeared first on Raleigh Attorneys Representing Plaintiffs. [read post]
15 May 2017, 9:13 am
” The court, while acknowledging that “incidental” collection (acquiring U.S. person information while targeting non-U.S. persons) will continue under Section 702, stated that the NCTC procedures must carefully regulate the organization’s use and dissemination of that information. [read post]
13 May 2017, 10:02 am
Major companies, health care organizations and government agencies are facing a wave of cyberattacks involving ransomware that takes control of computers and denies access until a ransom is paid. [read post]
13 May 2017, 5:00 am
A guide to cybersecurity Source: InvestmentNewsInvestmentNews reports that "With more data aggregated and housed in the cloud," the threat of a cyber-crime compromising an organization firm is greater than ever. [read post]
12 May 2017, 4:54 pm
The Department of Homeland Security asks that people report any ransomware incidents to the Internet Crime Complaint Center (IC3). [read post]
12 May 2017, 2:39 pm
The Department of Homeland Security asks that people report any ransomware incidents to the Internet Crime Complaint Center (IC3). [read post]
12 May 2017, 1:11 pm
We are willing to risk injury precisely because categorical analysis is societally useful for inventing the boundaries, rituals and rules of legitimacy through which, when appropriately socialized through education and institutionally protected through assertions of communal power, organize well-functioning communities of individuals however arranged. [read post]
12 May 2017, 9:37 am
The so-called Holder Memo [text, PDF] had been issued to urge that prosecutors to not seek the longer sentences for people charged with drug crimes that were not connected to large drug organizations. [read post]
12 May 2017, 8:58 am
Representative Jim Himes introduced the Cruise Passenger Protection Act (CPPA) intended to bolster the CVSSA with requirements of the integration of technology that can both capture images and detect when a passenger has fallen overboard, tighter crime reporting, expanded video surveillance equipment and record-keeping requirements among other measures. [read post]
11 May 2017, 8:00 am
Those charged with money laundering also may face racketeering/RICO charges if they are involved in organized crime. [read post]
10 May 2017, 3:50 pm
Security Council unanimously passed Resolution 2347 in March, supported by the United States, explaining how terrorist groups are generating income from "the looting and smuggling of cultural property from archaeological sites, museums, libraries, archives, and other sites," and that these crimes against culture are "being used to support their recruitment efforts and to strengthen their operational capability to organize and carry out terrorist attacks… [read post]
10 May 2017, 3:45 pm
During the Watergate scandal, the ACLU and its affiliates were split over whether the organization could or should call for the impeachment of President Richard Nixon. [read post]
10 May 2017, 12:21 pm
Michael Braun, Jeremy Rosenthal and Kyle Therrian (Cox School of Business, Southern Methodist University, Rosenthal & Wadas, PLLC and Rosenthal & Wadas, PLLC) have posted Racial Disparity in Enforcement of Ambiguously Defined Crimes: A Bayesian Analysis of Texas Organized Retail... [read post]
10 May 2017, 11:00 am
” With the expulsion of Plaintiff from IFAF, it’s not completely clear which, if any, organization is authorized to assemble a U.S. team for international competitions. [read post]
