Search for: "organized crime" Results 8801 - 8820 of 20,571
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10 May 2017, 8:55 am by Robert Chesney
  Against this backdrop, Congress in 1976 enacted section 203 of the Crime Control Act (Pub. [read post]
10 May 2017, 6:00 am by Jonathan Bailey
The anti-piracy organization Rights Alliance was central to the prosecution and celebrated the sentences. [read post]
9 May 2017, 1:58 pm by Douglas A. Berman
Only defendants who met certain criteria, such as not belonging to a large-scale drug trafficking organization, a gang or a cartel, qualified for the lesser charges under Holder’s instructions. [read post]
9 May 2017, 1:49 pm by Kelly Phillips Erb
There are six award categories:Suspicious Activity Report (SAR) Review Task Force, Transnational Organized Crime, Transnational Security Threats, Cyber Threats, Significant Fraud, and Third-Party Money Launderers. [read post]
9 May 2017, 12:19 pm by Raazia K. Hall
Victims’ rights organizations, both governmental and otherwise, are not new. [read post]
9 May 2017, 10:56 am by Quinta Jurecic
In highly-anticipated testimony before the Senate Judiciary Subcommittee on Crime and Terrorism, former Acting Attorney General Sally Yates testified on her warnings to the White House about the conduct of then-National Security Advisor Lt. [read post]
9 May 2017, 6:32 am by Peter Stockburger
The study found that threats to mobile devices range from those perpetrated by nation-states to those committed by organized crime or hackers, and that Federal government mobile devices may be targeted specifically because of their public nature. [read post]
8 May 2017, 5:14 pm by Kevin LaCroix
But while their authority is sufficient under Park for them to be held criminally liable, such a “crime” — they argue — may not lawfully be punished by deprivation of the liberty of the defendant. [read post]
7 May 2017, 5:28 am by SHG
But to organize a petition and demand retraction should be an action reserved for work that is willfully erroneous, improperly vetted, and riven with demonstrable falsehoods. [read post]
5 May 2017, 12:59 pm by Victoria Sweet
Often, these disappearances or murders are connected to crimes of domestic violence, sexual assault, and sex trafficking. [read post]
4 May 2017, 11:00 am by Steve Lubet
Among many others, the feminist leader and Palestinian activist Linda Sarsour has expressed her support for Odeh, who was included among the organizers of the post-inauguration Women’s March in Washington, D.C. [read post]
4 May 2017, 10:41 am by Rachel Bercovitz
Erdogan has indicated his willingness to continue attacks against the Syrian Kurdish YPG along the Turkish border, which Turkey considers a terrorist organization. [read post]
2 May 2017, 2:17 pm by Daniel Perlman
The less you say to federal agents or police in connection with a smuggling crime, the better. [read post]
2 May 2017, 9:42 am by Matthew L.M. Fletcher
So did drug and violent crimes, human trafficking and horrific impacts on sacred lands. [read post]
1 May 2017, 8:11 am by [email protected]
If you have been charged with this crime, you should contact an experienced Texas criminal defense lawyer. [read post]
1 May 2017, 8:11 am by [email protected]
If you have been charged with this crime, you should contact an experienced Texas criminal defense lawyer. [read post]
30 Apr 2017, 7:00 am by J. Dana Stuster
Brooks reminds her readers that even the idea of the nation-state “is a transient and contingent form of social organization” and that “there is little that is natural or inevitable about this system. [read post]
29 Apr 2017, 1:32 pm by Ruben Sindahl
Supporters say the law is a tool against international financial crime, making it easier to identify the actual owners of accounts around the world and would... [read post]
29 Apr 2017, 9:29 am by Edward A. Fallone
 All of Tony’s practice involves defending those accused of crimes. [read post]
28 Apr 2017, 6:45 am by Joy Waltemath
The patient was admitted to Southeast Missouri Mental Health Center (SMMHC) after pleading not guilty to a crime by reasons of mental disease or defect, and was diagnosed with pedophilia. [read post]