Search for: "organized crime"
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24 Mar 2022, 10:03 am
With organized crime rings now participating in Medicare fraud in an attempt to make a quick and easy buck, fraud scams are becoming much more sophisticated. [read post]
6 Apr 2020, 6:05 am
What sounds like an organized-crime thriller is now the new reality for governors desperately trying to find the medical equipment their states need in the throes of a pandemic. [read post]
15 Feb 2012, 12:37 pm
Margaret Cole, the current managing director of enforcement and financial crime at Britain's Financial Services Authority, will leave the organization at the end of March, [read post]
9 Sep 2013, 3:05 pm
Organized Crime Research Highlights: this publication includes summaries on research relating to Internet-facilitated counterfeit crime; violence and gang territories; measuring police impact on organized crime; locating meth labs; strategic intelligence and transnational organized crime; sizing drug markets using sewage.The Weekly Checklist includes a listing of titles made available by the Parliament of Canada, federal departments,… [read post]
16 Aug 2017, 4:45 pm
Thai activist Jatuphat “Pai” Boonpattaraksa was sentenced this week to two and a half years in prison—for the crime of sharing a BBC article on Facebook. [read post]
9 May 2017, 12:19 pm
Victims’ rights organizations, both governmental and otherwise, are not new. [read post]
29 Apr 2022, 8:03 am
The organization calls on Dutch authorities to immediately release Kitchen and points to Europe’s lack of whistleblower laws as detrimental. [read post]
9 Jan 2019, 7:17 pm
Ripe for Fraud and Organized Crime. [read post]
18 Oct 2010, 2:00 am
‘Forgetting’ and memory in war crimes;? [read post]
14 Jun 2011, 2:49 am
The following individuals were arraigned: Gayle Tracy, 50, Batavia, Illinois, faces 12 charges: 3 counts each of Conspiracy to Commit a Financial Crime and Financial Institution Fraud; 2 counts each of Organizer of a Continuing Financial Crimes Enterprise and Theft by Deception; and 1 count each of Continuing Financial Crimes Enterprise and Money Laundering. [read post]
11 Apr 2022, 5:59 am
A tribunal created by a few states would not have the legitimacy of one created by an organization that represents the international community. [read post]
18 Nov 2024, 7:00 am
(Note: An asterisk indicates a view expressed via a group statement, italics indicates an intervention from a non-member State or organization with U.N. observer status.) [read post]
1 Jul 2015, 3:57 pm
Published in the Houston Chronicle, DPS explains “Mexican cartels constitute the greatest organized crime threat to Texas . [read post]
13 Jan 2009, 3:44 am
But, the story notes, while immigration prosecutions have skyrocketed over the past five years, "white-collar prosecutions have fallen by 18 percent, weapons prosecutions have dropped by 19 percent, organized crime prosecutions are down by 20 percent and public corruption prosecutions have dropped by 14 percent. [read post]
29 Jul 2019, 5:00 am
(I was traveling in my personal capacity on a trip organized by the Foundation for the Defense of Democracies, a Washington, D.C. [read post]
12 Jun 2012, 4:34 am
But in Texas today the most important gangs are prison-affiliated organizations, some of which have become arms of transnational drug smuggling cartels out of Mexico, sometimes even working as paid assassins south of the border. [read post]
14 Nov 2021, 12:26 pm
According to EHRC, humanitarian organizations have not yet provided any meaningful assistance. [read post]
21 Jun 2015, 10:00 pm
The Attorney General has announced plans for the FBI to open a hate crime investigation. [read post]
3 Jan 2011, 7:02 am
" However, some organizations, such as Hurting Families with Children in Crime, question the accuracy of the Jacksonville crime statistics. [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]
