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25 Jan 2017, 10:30 am
" Forst noted elevated levels of insecurity and violence in the form of organized crime, corruption and state repression. [read post]
25 Jan 2017, 9:13 am
Senator McCain, who organized huge bipartisan support for the DTA in 2005 when the republicans controlled Congress, has already signaled his view. [read post]
25 Jan 2017, 6:58 am
McClatchy additionally reported that the Treasury Department branch involved was the Financial Crimes Enforcement Network (known as FinCen). [read post]
24 Jan 2017, 11:45 am
(Colombian digital rights organization Fundación Karisma, in addition to providing Diego with legal assistance, has documented Diego’s story in detail here.) [read post]
24 Jan 2017, 10:28 am
Under some conditions, the negative impact on borrowers will be most persuasive; in others, the impact of payday lending on local economies, crime, blight and the general image of a particular city will the city will be most effective. [read post]
23 Jan 2017, 11:36 am
The new president, Adama Barrow, has called for a Truth and Reconciliation Commission to investigate Jammeh’s alleged crimes. [read post]
23 Jan 2017, 8:56 am
The Report highlights that during the year, the DOJ initiated almost 1,000 new criminal health care fraud investigations; over 650 defendants were convicted of a health care fraud based crime; almost 1,000 new civil health care fraud investigations were opened; there were over 550 operational disruptions of criminal fraud organizations and 128 criminal fraud enterprises were dismantled; almost 700 civil actions based on fraud were initiated in United States District Court,… [read post]
23 Jan 2017, 8:56 am
The Report highlights that during the year, the DOJ initiated almost 1,000 new criminal health care fraud investigations; over 650 defendants were convicted of a health care fraud based crime; almost 1,000 new civil health care fraud investigations were opened; there were over 550 operational disruptions of criminal fraud organizations and 128 criminal fraud enterprises were dismantled; almost 700 civil actions based on fraud were initiated in United States District Court,… [read post]
22 Jan 2017, 8:23 pm
He promised that the Trump Organization will not pursue any new deals but never explained what was meant by "new deals. [read post]
21 Jan 2017, 2:11 pm
Mothers and children trapped in poverty in our inner cities, rusted out factories scattered like tombstones across the landscape of our nation, an education system flush with cash, but which leaves our young and beautiful students deprived of all knowledge and the crime and the gangs and the drugs that have stolen too [read post]
20 Jan 2017, 9:56 am
Due to the absence of perceivable symptoms during the early stages, mesothelioma is often detected when cancer is advanced and has metastasized to several other organs. [read post]
20 Jan 2017, 9:16 am
A public consultation regarding Section 40 of the United Kingdom’s Crime and Courts Act of 2013 was completed last week. [read post]
20 Jan 2017, 2:00 am
Salman has been charged with obstruction of justice and aiding and abetting a terrorist organization. [read post]
20 Jan 2017, 2:00 am
Salman has been charged with obstruction of justice and aiding and abetting a terrorist organization. [read post]
19 Jan 2017, 11:20 pm
Keep abreast of cyber crime activity and ensure that you have no known vulnerabilities. [read post]
19 Jan 2017, 9:01 pm
Because Trump has no strong feelings about any of these matters, and he needed all the help he could get during the transition, he has given those who came to his assistance at the end of his campaign to help him win a free hand in organizing his administration.Authoritarians Are Not Good at DemocracyTrump’s authoritarian personality is also very troubling. [read post]
19 Jan 2017, 9:33 am
The Statistics Canada publication Juristat published an article yesterday on Measuring organized crime in Canada: Results of a pilot project: "Organized crime has long been identified as a government priority and a public safety issue. [read post]
19 Jan 2017, 8:02 am
Peacekeeping forces have committed terrible crimes and hurt the civilians they were deployed to protect. [read post]
19 Jan 2017, 8:00 am
State medical organizations filed amicus briefs opposing the creation of creating a crime–fraud exception, including the South Dakota Medical Association, which you may read here. [read post]
19 Jan 2017, 8:00 am
State medical organizations filed amicus briefs opposing the creation of creating a crime–fraud exception, including the South Dakota Medical Association, which you may read here. [read post]
