Search for: "organized crime"
Results 9121 - 9140
of 17,871
Sorted by Relevance
|
Sort by Date
20 Sep 2023, 9:25 am
The crimes committed are likely to constitute international crimes – war crimes and crimes against humanity – and victims and survivors want accountability for international crimes to include international scrutiny. [read post]
3 Aug 2014, 11:34 am
OBED LIMONTE, FRANK DE LA OLIVA and EXUS ISUZU PARTS, CORPORATION, Appellees. 3rd District.Civil procedure -- Discovery in aid of execution -- Attorney-client privilege -- Trial court departed from essential requirements of law in ordering production of attorney-client privileged documents under crime-fraud exception without affording defendant an evidentiary hearing to offer its reasonable explanation of its conduct or communicationsMERCO GROUP OF THE PALM BEACHES, INC., Petitioner, v. [read post]
25 Apr 2011, 1:00 pm
The facilities of the International Criminal Police Organization (Interpol) may also be used to transmit such a request. [read post]
7 Nov 2024, 6:06 am
In order to better understand the needs of local communities, in June 2024, our organization, the Syria Justice and Accountability Centre (SJAC) conducted a series of focus groups in northeast Syria. [read post]
18 Dec 2009, 2:34 am
 district attorney's vehicular crimes bureau. [read post]
22 Apr 2010, 4:24 pm
Scott Greenfield will be there with an old briefcase full of stories from the trenches to deliver a "wake-up call" for corporate counsel and to dispel "the myth of white collar crime. [read post]
15 Jul 2014, 11:13 am
Do some people who consider themselves Juggalos commit crimes? [read post]
18 Sep 2009, 10:42 pm
But we all already knew that crime is bad. [read post]
25 Nov 2011, 8:22 pm
These organizations use their lobbying and campaign contributions at both the federal and state level. [read post]
16 Jun 2014, 8:46 am
And in helping to prepare a criminal case, I had my first CSI moment: I came upon very gory crime scene photos of… let’s just say “biological” material. [read post]
11 Feb 2022, 6:00 am
” In January of 2020, a whistleblower protection law in Ukraine came into force: the law offers whistleblowers protection and “financial rewards for important tips useful in investigations of corruption cases where the damage to the state is more than UAH 10 million (US $420,000),” an article from the Organized Crime and Corruption Reporting Project. [read post]
11 Mar 2011, 8:18 am
He cautioned members of Congress that rhetoric singling out certain organizations or belief systems will harm the public trust that encourages organizations to work with law enforcement. [read post]
14 May 2021, 3:54 am
Corporations and other establishment organizations co-opt almost unconsciously. [read post]
29 Apr 2023, 3:27 am
The Nuix platform supports various use cases, including criminal investigations, financial crime, litigation support, employee and insider investigations, legal eDiscovery, data protection and privacy, and data governance and regulatory compliance. [read post]
17 Sep 2018, 12:33 pm
Will technology professional liability policies, commercial crime policies and specialty coverage forms cover claims involving blockchain or DLT? [read post]
24 Dec 2016, 9:18 am
Trump has reportedly said that the asbestos “scare” was a conspiracy led by the mafia (organized crime organizations) in America to get Congress to ban the substance.The reason Trump apparently believes this is because, as he explained, most of the asbestos abatement business are run by the mafia, so this gives them more business since the government has made everyone fear that asbestos fibers are deadly. [read post]
26 Jul 2024, 2:17 am
The authorities also closed down the independent media organization House of Press and created a new steering committee headed by the Secretary General of the Ministry of Internal Affairs. [read post]
17 Sep 2018, 1:27 pm
Will technology professional liability policies, commercial crime policies and specialty coverage forms cover claims involving blockchain or DLT? [read post]
15 Feb 2007, 5:50 am
Does the organization really think the state will now cower? [read post]
20 Jul 2012, 6:22 am
To benefit “some child abuse organization”? [read post]
