Search for: "organized crime"
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7 Nov 2011, 7:26 am
Silence Protects Abusers Sexual abuse is a crime of secrecy. [read post]
21 Jul 2015, 3:29 pm
Counterfeiting is considered a white collar crime in which an individual or organization will create counterfeit items, usually with the intention of selling these or passing them off as originals. [read post]
25 Apr 2012, 8:19 pm
Despite efforts to seek out the government agencies and components responsible for facilitating return, individuals, their lawyers, and community organizations remain in the dark regarding the actual government process for return. [read post]
27 Aug 2020, 10:43 am
The Houston anesthesiologist committed two types of crimes: taking kickbacks and overbilling. [read post]
14 Jun 2009, 3:02 am
When I first moved here in the late 1980s, I learned about the délit de faciés ("facial crime," refers to being treated as a criminal because of what you look like). [read post]
18 Apr 2008, 1:22 pm
So argues a friend-of-the-court brief filed by the National Association of Social Workers, the National Alliance to End Sexual Violence and related organizations. [read post]
26 May 2011, 8:15 am
While the Department of Defense maintains a zero tolerance policy on sexual assault, this crime has reached crisis level in the military. [read post]
26 Dec 2022, 12:04 pm
Israel has lately suffered instability in both society and government: the recurring political turmoil of five elections in just three and a half years, rising costs of living, and increased terror attacks by Palestinians alongside the rising crime rate throughout Israel, which has primarily consisted of organized crime among Israeli-Arabs, impacting Israeli Jews and Arabs alike. [read post]
16 Jan 2025, 10:03 am
The organization sharply criticized the international response to ongoing conflicts. [read post]
22 Nov 2023, 6:58 am
The international community has expressed deep concern, with the World Health Organization describing the situation in Gaza as “catastrophic. [read post]
10 May 2010, 12:44 pm
The week-long trial revealed not only the underlying crime, but the inner workings of a secret cockfighting ring. [read post]
7 Aug 2019, 7:54 am
” “When the Financial Action Task Force (FATF), an international anti-money laundering organization, analyzed 106 global cases of the owners of illicit money hiding their identities, it found that most schemes used either lawyers, trust or corporate service providers, or accountants. [read post]
14 Oct 2008, 8:36 pm
Pavel Kaminski aka "Master Splyntr" runs a loosely organized spam and scam crew from Eastern Europe. [read post]
17 Dec 2020, 8:27 am
Many thanks to the International Cruise Victims (ICV) organization and its president, Jamie Barnet, for advocating for crime victims on cruise ships. [read post]
12 Mar 2021, 7:59 am
” The European Commission presented its first-ever LGBTIQ equality protection strategy in November, proposing to extend the list of EU crimes to cover hate crime and ensure EU policymaking reflects the community’s concerns. [read post]
4 Feb 2015, 10:20 am
Others suffer the stress, sometimes while in jail, before further police investigation determines that the evidence does not support the suspect’s having committed the crime. [read post]
4 Dec 2008, 9:05 am
Expressions of thought intended to criticize shall not constitute a crime. [read post]
10 Jun 2011, 8:09 am
The FBI and other members of an Organized Crime Drug Enforcement Task Force, including Lauderdale County and Colbert County drug task forces and the Alabama Beverage Control Board, rounded up defendants in Operation Oxymoron this morning. [read post]
24 Jun 2021, 2:10 pm
Texas has many harsh penalties for crimes. [read post]
20 Dec 2007, 1:15 am
In Argentina, a generation of angry youth took to the streets, organized communities, and raised a collective voice to shame the torturers when the law fell silent. [read post]
