Search for: "organized crime"
Results 1081 - 1100
of 18,043
Sorted by Relevance
|
Sort by Date
4 Apr 2012, 12:35 pm
Inciting others to commit fraud as part of a criminal conspiracy is a classic aspect of both organized crime and large scale schemes to defraud. [read post]
19 Oct 2011, 6:29 am
Several of the members of the organization also allegedly possessed cocaine and distributed crack cocaine during the course of the investigation. [read post]
10 Nov 2009, 3:23 pm
On Tuesday, a federal grand jury in Atlanta indicted seven members of an alleged Eastern European organized crime ring on charges of wire fraud, computer fraud and identity theft. [read post]
EFF and Other Civil Society Organizations Issue Report on Danger to Digital Rights in Ola Bini Trial
9 May 2022, 1:09 pm
What Bini is not known for, however, is conducting the kind of security research that could be mistaken for an “assault on the integrity of computer systems,” the crime for which he was initially investigated, or "unauthorized access to a computer system," the crime for which he is being accused now (after prosecutors changed the charges). [read post]
20 Dec 2015, 8:50 pm
Anthony Faiola and Souad Mekhennet report in the WaPo:BRUSSELS -- The recent terrorist attacks in Paris have brought into sharper focus the rise of a new breed of jihadists, one that blurs the line between organized crime and Islamist extremism, using skills honed in lawbreaking in the service of violent radicalism.The Islamic State is constructing an army of loyalists from Europe that includes an increasing number of street toughs and ex-cons as the nature of radicalization… [read post]
29 Jun 2017, 1:25 pm
Under the federal statute it is a federal crime for and agent of an organization to embezzle or convert to the use of any person other than he rightful owner any property valued at $5,000 or more that is owned or in the custody of that organization, government, or agency. [read post]
29 Jun 2017, 1:25 pm
Under the federal statute it is a federal crime for and agent of an organization to embezzle or convert to the use of any person other than he rightful owner any property valued at $5,000 or more that is owned or in the custody of that organization, government, or agency. [read post]
10 Aug 2016, 11:01 am
The post Is it a Crime to Wear a Thong on the Beach in North Carolina? [read post]
US authorities arrest alleged Japanese crime family member accused of trafficking drugs and missiles
8 Apr 2022, 1:38 pm
Three of the men were Thai nationals, but Takeshi Ebisawa is a Japanese national who US authorities allege is a part of the Yakuza, a network of highly-organized crime families based in Japan that operate around the world. [read post]
19 Mar 2022, 9:40 am
The post UN chair presents report, alleges war crimes in South Sudan to Human Rights Council appeared first on JURIST - News. [read post]
7 Jun 2012, 7:32 am
The underworld bosses were declared wanted for “organized crime/transnational crime” at the request of the Bulgarian authorities. [read post]
5 Aug 2020, 2:12 pm
• Crime narratives and the media discourse on organized trans-European crime. [read post]
5 Aug 2020, 2:12 pm
• Crime narratives and the media discourse on organized trans-European crime. [read post]
20 May 2016, 2:00 pm
Over the last few months, Pakistan's Internet community has been fighting to stop the passage of one of the world's worst cyber-crime proposals: the Prevention of Electronic Crimes Bill (PECB). [read post]
16 Jul 2014, 2:37 am
If someone is arrested for a drug crime within a Drug Free Zone in Dallas or elsewhere in Texas, then under Tex. [read post]
3 Feb 2015, 9:00 am
[JURIST] William Schabas [academic profile], leader of a three-member UN committee investigating possible war crimes committed in Gaza last summer, resigned Monday after Israelis accused him of bias due to his previous work as a consultant for the Palestine Liberation Organization (PLO) [UN backgrounder]. [read post]
22 May 2007, 9:07 am
All 21 of the suspects are charged with belonging to the "non-authorized organization" Salafist Group for Call and Combat (GSPC) [FAS backgrounder], a known wing of the al Qaeda organization, and several [read post]
19 Jan 2012, 7:28 am
[JURIST] A coalition of Middle Eastern human rights organizations on Thursday accused all parties involved in the Libya conflict [JURIST backgrounder] of human rights violations [report, PDF] and crimes against humanity. [read post]
12 Feb 2008, 1:53 am
[JURIST] The widow and son of former Serbian president Slobodan Milosevic [JURIST news archive] could be tried in absentia on charges that the two organized a cigarette smuggling ring in Serbia during the 1990s, Serbian organized crime prosecutor Miljko Radisavljevic said Tuesday. [read post]
22 Sep 2023, 9:26 am
§§ 1961 to 1968) enacted in 1970 to combat organized crime. [read post]
