Search for: "organized crime" Results 1361 - 1380 of 20,527
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10 Nov 2023, 3:00 am by Jeff Welty
” It contends that there is more theft, more organized theft, and more violence than ever before, leading retailers to adopt new security strategies and to reduce store hours or close stores altogether. [read post]
9 Nov 2023, 1:48 pm by Cynthia Marcotte Stamer
  As a part of this work, she has continuously and extensively worked with domestic and international hospitals, health care systems, clinics, skilled nursing, long term care, rehabilitation and other health care providers and facilities; medical staff, accreditation, peer review and quality committees and organizations; billing, utilization management, management services organizations, group purchasing organizations; pharmaceutical, pharmacy, and prescription… [read post]
9 Nov 2023, 1:07 pm by Cynthia Marcotte Stamer
quickly to implement and communicate 2024 health spending account (“HFSA”), high deductible health plan amounts relevant to determining eligibility to contribute to a medical savings account (“MSA”), adoption credit and exclusion limits, and other inflation-adjusted limitations relevant to the annual enrollment, withholding and other year-end tax and benefit planning of workers and their families to assist workers to take into account these adjustments during 2024 benefit… [read post]
9 Nov 2023, 11:33 am by David Cole
A conspiracy is an agreement to commit a crime, and almost always takes the form of words. [read post]
9 Nov 2023, 6:53 am by Karen Smith
Security Council is usually blamed for the organization’s inaction, the U.N. is much more than the 15-member council. [read post]
9 Nov 2023, 5:02 am by Rob Robinson
Ukrainian partisans assassinated a top Luhansk official accused of war crimes. [read post]
9 Nov 2023, 2:37 am by centerforartlaw
The photo essay created a world sensation and drew global attention to the environmental crime of the Chisso company. [read post]
8 Nov 2023, 5:43 pm by Mark Ashton
Because many of these documents are verified (filed under oath) it is often a crime to present documents that are false. [read post]
8 Nov 2023, 2:43 pm by Vic Carmody Jr., P.A.
Furthermore, hate crimes against LGBTQ+ individuals are disproportionately high in the south. [read post]
8 Nov 2023, 2:39 pm by Geoff Schweller
National Whistleblower Center (NWC) is among the organizations signed on to the letter. [read post]
8 Nov 2023, 9:56 am by Silver Law Group
The laws are intended to thwart the financing tied to terrorism, corruption, and other crimes. [read post]
8 Nov 2023, 9:47 am by James Gatto
The NIST standards will likely build on its prior work as published in its AI Risk Management Framework Biological synthesis screening – to protect against the risks of using AI to engineer dangerous biological materials, strong new standards for biological synthesis screening will be developed by agencies that fund life-science projects as a condition of federal funding, creating powerful incentives to ensure appropriate screening and risk management Content… [read post]
Included among the officials that welcomed the prisoners back to Honduras were officers from the Police Directorate against Maras and Gangs Against Organized Crime (DIPAMPCO), National Directorate of Prevention and Community Security (DNPSC), and intelligence agents who had diligently coordinated their return. [read post]
8 Nov 2023, 6:53 am by John Elwood
 It concluded that Rule 704 only bars expert witnesses from stating an express opinion about whether a particular person knew they were committing a crime, not from stating general opinions about similar defendants and the likelihood of their culpability. [read post]
M23 is a rebel military group allegedly backed by Rwanda and, according to a report by Human Rights Watch earlier this year, have been responsible for unlawful killings, rapes and other apparent war crimes since late 2022. [read post]
Many humanitarian organizations like WFP have rallied their networks to create food aid packages to distribute in Gaza. [read post]
7 Nov 2023, 6:31 am by sim1koh2
He was thorough with organization, facts, and persistent with the DA. [read post]
7 Nov 2023, 5:55 am by Daniel Balson
Natural Disasters, the Climate Crisis, and Crime The ruin and disruption brought on by natural disasters also pose major threats. [read post]