Search for: "organized crime"
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16 Sep 2018, 9:01 pm
But instead of whistleblowers trying to expose a president’s high crimes, Woodward’s whisperers were now the key players in high politics. [read post]
2 May 2018, 6:23 am
Any deterrent effect harsh sentences may have, will not be upon those it seeks to target (i.e., organized crime). [read post]
2 May 2018, 6:23 am
Any deterrent effect harsh sentences may have, will not be upon those it seeks to target (i.e., organized crime). [read post]
5 May 2024, 5:45 am
In cases involving potential war crimes, eDiscovery professionals may need to work closely with international bodies and human rights organizations to ensure the preservation and analysis of critical evidence. [read post]
11 Jan 2019, 5:43 pm
Of course, if that investigation revealed that anyone—Russian or American—committed crimes in connection with Russian intelligence activities or unlawfully interfered with the investigation, the FBI has an obligation under the law to investigate such crimes and to seek to bring those responsible to justice. [read post]
11 Jul 2014, 9:53 am
(Pix (c) Larry Catá Backer 2014) Institutional religion has emerged in the early 21st Century as one of the most dynamic and ascendant forces of law and institutional organization both within and beyond states. [read post]
10 Apr 2023, 5:16 am
Legal professional organizations have, occasionally, entered the fray surrounding Russia’s most recent incursions in Ukraine. [read post]
30 Jan 2023, 5:01 am
The three were part of an organized criminal organization based in Eastern Europe with ties to Iran. [read post]
10 Nov 2019, 7:00 am
The organization has lost both its caliphate and its caliph in recent months. [read post]
12 Aug 2024, 7:00 am
From Apex Court to Justice Hub The new prosecutorial policy has been met with some disquiet by civil society organizations. [read post]
28 Oct 2020, 6:00 am
Effective January 1, 2021, this protection will be expanded to include other crimes or abuses “that caused physical injury or that caused mental injury and a threat of physical injury” and “a person whose immediate family member is deceased as the direct result of the crime,” regardless of whether anyone was arrested, or whether the crime was ultimately charged or resulted in a conviction. [read post]
20 Aug 2010, 3:53 pm
Terrorist organizations and their supporters take advantage of that. [read post]
1 Jun 2024, 12:32 am
There was thus no predicate crime that Trump could have been concealing when he allegedly altered business records at The Trump Organization. [read post]
5 Jul 2010, 3:29 pm
Martinez A public college can refuse to officially recognize a student organization (in this case, a religious one) that fails to comply with a college policy that requires organizations to allow all comers to participate in the organization's activity and be eligible for its leadership positions.Police Questioning: Maryland v. [read post]
16 Jun 2022, 2:06 am
The people committing the crime have no relationship with the business or its employees. [read post]
12 Aug 2020, 10:56 am
Any newspaper story reporting that someone was arrested for a crime, or convicted of the crime, could lead some people to send the criminal threats, or vandalize his home, or physically attack him. [read post]
17 Nov 2007, 9:01 am
Were it not for provisions of Spanish law allowing mere membership in an organization to be a crime, Spanish justice would have had astonishingly little to show for 191 deaths and more than 2,000 wounded, a point clearly recognized by a less than satisfied Spanish public and families of the victims.What went wrong for Spanish prosecutors? [read post]
11 Sep 2024, 5:53 am
There are also many legal aid organizations. [read post]
22 Jul 2011, 4:30 am
More than 300 federal, state, local, and foreign law enforcement agencies contributed investigative and prosecutorial resources to Project Delirium through the Organized Crime Drug Enforcement Task Forces. [read post]
26 Oct 2012, 6:52 am
The regional efforts add to periodic crackdowns being jointly organized across West and Central Africa and Latin America by the World Customs Organization, UNODC and Interpol. [read post]
