Search for: "organized crime" Results 9521 - 9540 of 20,571
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1 Apr 2008, 1:28 pm
"It is very heartwarming to receive this level of access for such an organization. [read post]
13 Jan 2012, 9:43 am
Unlike Williams, Francke told his brother that he had uncovered organized crime in the prisons and was about to put a stop to it. [read post]
17 Aug 2018, 6:46 am by Yasmin Chaudhary
It affects those with property in the UK worth over fifty thousand pounds, or seventy thousand dollars, and who have potential links to organized crime or are capable of using their political position to unscrupulously gather wealth. [read post]
The goal of the task force is to “disrupt and dismantle those human trafficking networks operating in El Salvador, Guatemala, Honduras, and Mexico, with a focus on networks that endanger, abuse, or exploit migrants, present national security risks or engage in other types of transnational organized crime. [read post]
1 Nov 2022, 8:52 am by Tom Smith
These government-and-billionaire-funded “anti-disinformation” groups often masquerade under benign-sounding names: The Institute for Strategic Dialogue, The Atlantic Council's Digital Forensics Research Lab, Bellingcat, the Organized Crime and Corruption Reporting Project. [read post]
28 Dec 2011, 4:14 am by South Florida Lawyers
” Then there were the organized-crime figures who would pop in to visit, Rothstein said. [read post]
14 Oct 2007, 3:08 am
By contrast, the so-called "liberal" pols are too often afraid of being called "soft on crime," and with the election three weeks away I'm not aware of a single liberal group that's come out against Prop #4. [read post]
31 Oct 2008, 5:40 am
  Not to mention their association with child labor, organized crime, and, yes, in some cases even funding for terrorism. [read post]
24 Dec 2015, 12:22 pm by Jordan M. Rand
  And without IT departments protecting networks and responding to threats, the rich and the famous have become a fairly enticing target for cyber crime. [read post]
11 Oct 2011, 8:04 am by Ella Brodskaya
Moreover, counterfeiting is commonly linked to child labor, drug trafficking, terrorism, and other organized crime. [read post]
1 Feb 2011, 7:04 am by Donald Barbati
 Bakley said he is not concerned about specifically what the panel, which has not yet organized, intends to accomplish. [read post]
30 Sep 2011, 3:28 am by Jacob Katz Cogan
Contents include:General SectionMartti Koskenniemi, Anniversary Article, FYBIL 20 Years On: The Case for Comparative International LawViljam Engström, International Organizations, Constitutionalism and ReformPekka Niemelä, The Day in the Life of Responsibility to ProtectMagdalena Kmak, Limits of Sovereignty? [read post]
24 Jun 2011, 12:12 pm by Hunton & Williams LLP
” In Canada, various privacy and civil liberties organizations are expressing concern about the potential use of facial recognition technology by Vancouver police in connection with the identification of individuals who rioted and committed crimes following the Vancouver Canucks’ June 15, 2011 loss in Game 7 of the Stanley Cup Finals. [read post]
7 Aug 2019, 8:07 am by Erin McCarthy Holliday
The lawsuit is similar to one filed on August 1 by voters represented by the organization Judicial Watch, which argues the rationales provided by the California legislature for passing the Act are not valid under the Constitution, which allows states to regulate elections only for procedure or administration “None of the interests proffered by the California legislature for requiring the disclosure of candidates’ tax returns is related to election procedure or administration. [read post]
13 Mar 2012, 5:49 pm
The plaintiffs consisted of multiple parties including the Second Amendment Foundation, a non-profit organization which promotes gun possession and ownership rights, and a Baltimore County resident. [read post]
26 Oct 2007, 5:16 am
But in addition to the heating oil program, Chavez made generous, low-key, no-strings attached donations to some of the best programs and local organizations leading the way in the Bronx. [read post]
21 Mar 2021, 7:16 am by Jason Kilborn
Failure to repay even small debts is a crime that carries a penalty of up to 90 days in prison per debt, and up to one year for a bounced check; courts routinely sentence people without even holding a hearing. [read post]
25 Aug 2023, 11:05 am by cordiscosaistg
The event’s excellent organization creates a truly enjoyable and engaging experience for everyone involved. [read post]
16 May 2010, 2:49 am by Kevin Jon Heller
(of which very few remain) and from the possibility of a prosecution for treason (if treason is a crime that only citizens may commit — a proposition that Amar tells me is not altogether clear). [read post]
20 Nov 2007, 8:50 am
Simpson “Dream Team” fame) who is organizing the effort for both groups, told WaPo. [read post]