Search for: "organized crime"
Results 1381 - 1400
of 20,527
Sort by Relevance
|
Sort by Date
7 Nov 2023, 5:46 am
” No suspect has been named but the Sheriff’s office said it “has not ruled out the possibility of a hate crime” as investigations are underway. [read post]
7 Nov 2023, 2:04 am
It is also critical to report any known email scams to the FBI’s Internet Crime Complaint Center and the Federal Trade Commission. [read post]
6 Nov 2023, 9:05 pm
To help judges triage priority cases, some scholars recommend that EOIR create specialized dockets organized by subject matter, such as status adjustment or asylum. [read post]
6 Nov 2023, 9:01 pm
In deciding where to give, say, $100, you need to choose not only among different organizations that serve the same goals but also among very different goals. [read post]
6 Nov 2023, 9:00 pm
The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. [read post]
6 Nov 2023, 2:43 pm
Often subjected to life-threatening retaliation, they have limited employment prospects and sometimes require police protection due to the reprisal they face from organized crime and corrupt government officials. [read post]
6 Nov 2023, 11:18 am
Like other criminal cases, the accuser must prove that the accused committed the crime “beyond a reasonable doubt. [read post]
6 Nov 2023, 4:44 am
It is understood that the IHH Humanitarian Relief Foundation, an Islamist Turkish aid agency, organized the protest. [read post]
5 Nov 2023, 6:48 pm
The Selection and Prioritisation of Core International Crimes and Terrorism in the Netherlands Robert Muharremi, From Organ Trafficking to the Kosovo Specialist Chambers: A Case Study on How Strategic Narratives Influence International Criminal Justice Megumi Ochi, Taking Illegal Amnesties Seriously: Threefold Approach to the Admissibility Test before the International Criminal Court Windell Nortje, The Sexual Abuse of African Boy Soldiers by Male and Female Offenders:… [read post]
5 Nov 2023, 3:10 pm
Health plans, health care providers, healthcare clearinghouses and their business associates (“Covered Entities” should check out this new Office of Civil Rights (“OCR”) video intended to educate health care industry players about real world cyber-attack trends from OCR breach reports, OCR investigations and how implementation of appropriate Health Insurance Portability & Accountability Act (“HIPAA”) Security Rile compliance can mitigate their exposure to… [read post]
5 Nov 2023, 2:02 am
An aggravated assault is the most serious violent crime before murder under Canadian criminal law. [read post]
4 Nov 2023, 11:12 am
” CAIR, a US Muslim civil rights organization, also labeled the attack as a war crime, placing blame directly on Israeli Prime Minister Benjamin Netanyahu’s government. [read post]
4 Nov 2023, 3:40 am
Marking the International Day to End Impunity for Crimes Against Journalists, commemorated on November 2, UNESCO released new data that shows an increase in violence committed against journalists during elections. [read post]
4 Nov 2023, 1:01 am
” Coercive and involuntary sterilization has now been recognized as a crime against humanity and condemned by a variety of international organizations. [read post]
3 Nov 2023, 12:46 pm
Moreover, a Special Action Group to Combat Organized Crime (GAECO) has been established, the mandate of which is to prevent and repress the activities of criminal organizations in the country. [read post]
3 Nov 2023, 9:24 am
Yesterday, November 2, was the UN’s International Day to End Impunity for Crimes Against Journalists. [read post]
3 Nov 2023, 7:46 am
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
3 Nov 2023, 5:36 am
The organization also cites the destruction of more than 50 media outlet premises in Gaza. [read post]
3 Nov 2023, 4:00 am
Court of Appeals for the Fifth Circuit is the favored launchpad for right-leaning politicians and organizations seeking groundbreaking judicial decisions restricting abortion, limiting gun laws, and thwarting the ambitions of the Biden administration. [read post]
2 Nov 2023, 5:42 pm
Pix Credit hereOn November 1, 2023, the Congressional-Executive Commission on China (CECC) issued a press release regarding the extent to which large enterprises have been complying with U.S. sanctions regimes touching on human rights. [read post]