Search for: "organized crime"
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16 Oct 2023, 5:01 am
Some might argue, for instance, that the organizers of the NAACP Claiborne County boycott could be morally faulted for their actions. [read post]
16 Oct 2023, 3:49 am
DOMESTIC DEVELOPMENTS An Illinois man stabbed a 6-year-old Palestinian-American boy to death and wounded his mother in an apparent hate crime motivated by the Israel-Hamas war. [read post]
15 Oct 2023, 7:10 pm
In some situations, moreover, the nature of the job is such that an employee with at least some types of abhorrent views is likely to prove a menace to the organization's mission. [read post]
14 Oct 2023, 12:48 pm
Business compliance in international transactions across the Asia-Pacific region holds immense importance for organizations seeking to expand their activities within this dynamic and evolving landscape. [read post]
14 Oct 2023, 4:24 am
Post Scriptum ● Section 20 of Pakistan’s Prevention of Electronic Crimes Act: Urgent Reforms Needed. [read post]
13 Oct 2023, 9:03 pm
Findings were made in the annual action against food fraud and crime called Operation Opson XII, which was coordinated by Europol. [read post]
13 Oct 2023, 1:48 pm
Plaintiff claims that Defendants have failed to pay amounts due under a contract pursuant to which Defendants purchased access to the Panama Papers for use in identifying tax fraud and other financial crimes…. [read post]
13 Oct 2023, 12:16 pm
They alleged Germany and its allies are “partners not only in the defamation and dehumanization of the Palestinian people but the murderous war crimes and crimes against humanity of the occupation regime. [read post]
13 Oct 2023, 6:31 am
It is also important for companies to adopt policies and practices that ensure their employees comply with all applicable rules of IHL, for example, by ensuring they are not engaged in activities that could amount to war crimes. [read post]
13 Oct 2023, 5:55 am
In December 2019, our organization, Legal Action Worldwide (LAW), supported three Rohingya victims to attend the provisional measures hearing in the Application of the Convention on the Prevention and Punishment of the Crime of Genocide (The Gambia v. [read post]
13 Oct 2023, 4:00 am
George Santos with stealing the identities of family members and using donors’ credit cards to spend thousands of dollars, intensifying the legal peril facing Santos five months after he was charged with a host of other financial crimes. [read post]
13 Oct 2023, 3:55 am
Khan KC says, “If there is evidence that Palestinians, whether they’re Hamas or Al Quds Brigades or the armed wing of Hamas or any other person or any other national of any other state party, has committed crimes. [read post]
12 Oct 2023, 4:59 pm
The federal statistical system provides a vast array of reliable data that enhances the accuracy and depth of research on many issues such as employment, economic growth, cost of living, crime victimization, physical and mental health, educational attainment, energy use, and the environment. [read post]
12 Oct 2023, 11:10 am
Among this year’s changes are new civil instructions related to breach of fiduciary duty and new and revised criminal instructions for the arson offenses created by S.L. 2022-8 and for the changes to organized retail theft crimes enacted by S.L. 2022-30. [read post]
11 Oct 2023, 9:01 pm
Three approaches were used for the cost of food crime model: a review of relevant reports in the public domain, 24 interviews with people from different organizations, and data from a survey of 700 small firms. [read post]
11 Oct 2023, 1:07 pm
And his chosen name is that of a past leader of the Nation of Islam who was convicted of various crimes of violence. [read post]
11 Oct 2023, 8:12 am
“The program has tremendous potential and could revolutionize the enforcement of wildlife crime. [read post]
11 Oct 2023, 5:27 am
We do not report in detail on war crimes because those activities do not directly affect the military operations being assessed and forecast. [read post]
11 Oct 2023, 3:48 am
Ex-finance chief of the Trump Organization, Allen Weisselberg, said the organization’s financial statements inflated the value and size of some assets. [read post]
10 Oct 2023, 8:27 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]
