Search for: "organized crime"
Results 1301 - 1320
of 19,219
Sorted by Relevance
|
Sort by Date
11 Dec 2016, 9:17 pm
Congress allows various industries, organizations and businesses access to the criminal histories of job applicants, employees, and volunteers. [read post]
21 Jan 2016, 11:14 am
The core question is whether military commission jurisdiction under the Military Commissions Act (MCA) extends to Nashiri’s pre-9/11 alleged crimes. [read post]
18 Jul 2018, 12:57 pm
” The GRU has now come back into focus as a primary sponsor of Russian cyber-espionage activities, particularly by the notorious hacking organization “Fancy Bear” or APT-28. [read post]
15 Nov 2013, 10:24 am
Shortly after the hearing, the cruise lines released their crime statistics dating back to 2010, which prompted an outcry by non-profit organization International Cruise Victims (“ICV”). [read post]
23 Apr 2012, 3:18 pm
The IMO will receive input from CLIA and other organizations with specialized expertise. [read post]
20 Jul 2011, 3:42 am
The reports monitor the progress of the two Member States on progress with judicial reform, the fight against corruption and, concerning Bulgaria, the fight against organized crime. [read post]
22 May 2018, 7:47 am
After the violence in Charlottesville over the summer, more than 80 civil rights organizations, including ADL, outlined concrete recommendations to the Department of Justice in order to effectively prevent and respond to hate crimes. [read post]
10 Oct 2007, 8:14 pm
The Judicial Council conducted the study and mailed it to state officials, academics and national organizations late last month. [read post]
24 May 2023, 6:37 am
Notably, Bragg declined to state that the list of crimes included in his response as exclusive—suggesting that other crimes, including other state and federal tax crimes as described below, could also later be added to bolster the prosecution’s case. [read post]
16 Jun 2011, 9:59 am
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
16 Jun 2011, 9:59 am
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
18 May 2008, 3:47 am
In the Mexican system, this presupposes at least two things: 1) eliminating exceptions that allow for non-enjoyment or diminished enjoyment of fundamental procedural rights (that is, the currently existing regime of exceptions applied to organized crime, established both in the Constitution and in the Federal Law Against Organized Crime); 2) giving the stage of the criminal investigation the place and importance it should have, reducing the requirements for… [read post]
15 Dec 2011, 12:54 pm
The existence of organized syndicates in the cyber crime world increases both the complexity of investigating these cases and the potential damages caused to businesses and individuals. [read post]
5 Dec 2022, 6:12 am
Making sure civil society organizations are able to participate to the fullest extent possible in the “interactive” discussions. [read post]
13 Aug 2012, 2:07 pm
Defending against a cyber crime charge can be even more complicated than defending against the consequences of being victimized by such a crime. [read post]
18 Jun 2013, 7:10 pm
The Drug Enforcement Task Force initiated an investigation into an organization in Brooklyn that was purportedly selling a brand name of heroin called "Raw". [read post]
25 Feb 2010, 8:47 pm
An 18-count superseding indictment was unsealed in Brooklyn federal court charging nine defendants variously with racketeering, racketeering conspiracy, and other crimes relating to their involvement with the Luchese and/or Bonanno organized crime families of La Cosa Nostra. [read post]
16 Oct 2023, 11:25 am
The post Press organizations flag international law concerns amidst rising journalist death toll in Gaza Strip, Lebanon appeared first on JURIST - News. [read post]
13 Feb 2024, 6:15 am
Richard Henderson, had previously killed an unarmed man in Southern California several years earlier, this news organization reported. [read post]
2 Aug 2010, 8:15 am
For a century now, the Boy Scouts of America has been one of the very few organizations that effectively addresses the true root cause of crime -- lack of a sense of duty and personal responsibility. [read post]
