Search for: "organized crime"
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29 Mar 2016, 1:42 pm
The Wall Street Journal reports that Djamal Eddine Ouali was arrested “on suspicion that he is part of a criminal organization based in Brussels that supplied false documents to terrorists involved in the Paris and Brussels attacks. [read post]
28 Mar 2016, 3:20 pm
Accountability for international crimes is a bedrock international principle around which the United Nations has organized international transitional justice policy. [read post]
28 Mar 2016, 1:33 pm
Organized crime and other entities with significant resources continue to find inventive ways to hack in. [read post]
28 Mar 2016, 11:57 am
He might be with a terrorist organization. [read post]
28 Mar 2016, 8:31 am
The test of police efficiency is the absence of crime and disorder, not the visible evidence of police action in dealing with it. [read post]
28 Mar 2016, 7:49 am
A Whistle blower employee is an informant who exposes a crime, or wrongdoing, taking place within the organization in the hope of stopping it. [read post]
28 Mar 2016, 4:00 am
But when a tried and true method of investigating financial crimes and allegations of fraud is combined with the latest technology, extraordinary results are possible. [read post]
27 Mar 2016, 9:01 pm
That should teach us that coerced donations are wrong, but that judges do it anyway—otherwise there would be not be so many cases sanctioning them for coercing payment.For example, in 2009, the Louisiana Supreme Court ruled that a judge has no authority to order defendants to pay fines to various charitable organizations unless the organizations were themselves the victims of the crime. [read post]
27 Mar 2016, 12:52 pm
This has not only impacted service to taxpayers but has also impacted audit rates, collection efforts and investigations into tax-related crimes. [read post]
26 Mar 2016, 10:01 pm
They only serve as carriers (or reservoirs) of the organism. [read post]
25 Mar 2016, 11:39 am
Code (i.e., the criminal portion of the code) has made it a crime to broadcast “indecency”, and Congress’s enforcer in such matters – the FCC – has for nearly 40 years been using Carlin’s monologue as the touchstone for defining “indecency”. [read post]
25 Mar 2016, 9:54 am
Under U.S. law, reporting on leaked government documents in the public interest is not a crime. [read post]
24 Mar 2016, 12:04 pm
The New York Times adds that the link between the two terror incidents raises “new alarms about Europe’s leaky defenses against a militant organization that has terrorized two European capitals with seeming impunity. [read post]
24 Mar 2016, 11:36 am
") Well, we have at least created an organization. [read post]
24 Mar 2016, 6:00 am
If appropriate, you should also call the police to report the crime, as Ransomware is a crime. [read post]
24 Mar 2016, 2:00 am
Different organizations approached him and got his lawsuit on national television. [read post]
22 Mar 2016, 10:22 am
§ 1961(1) to include portions of the DTSA as “predicate offenses for the Racketeer Influenced and Corrupt Organizations (RICO) Act. [read post]
22 Mar 2016, 6:56 am
Twitter seeks to hold Twitter liable for ISIS’s killing of an American because Twitter provides “material support” to a terrorist organization. [read post]
21 Mar 2016, 5:52 pm
The EU contends that RJR played a central role in an international money-laundering scheme and seeks to hold it responsible under the Racketeer Influenced and Corrupt Organizations Act, a 1970 law intended to fight organized crime. [read post]
21 Mar 2016, 4:58 pm
Various organizations such as the American Chamber of Commerce, Beijing and American Bar Association will be submitting comments on behalf of companies and law firms, as well as other interested parties. [read post]
