Search for: "organized crime" Results 1541 - 1560 of 20,527
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30 Sep 2023, 9:00 am by Justin Chan
The series is the result of a collaboration with StoryCorps, a nonprofit organization dedicated to recording and preserving stories while fostering meaningful conversations. [read post]
30 Sep 2023, 6:43 am by James E. Novak, P.L.L.C.
The Decision The State charged the defendant with several crimes, including kidnapping, attempt to commit second-degree murder, and aggravated assault. [read post]
30 Sep 2023, 1:40 am by centerforartlaw
More broadly, I came to these roles through my background as a federal prosecutor focusing on the nexus of money laundering and transnational organized crime. [read post]
29 Sep 2023, 3:15 pm by Arianna Morseau
OGC supports the development and implementation of the Department’s programs by providing the highest quality legal services to the Secretary of HHS and the organization’s various agencies and divisions. [read post]
Document everything – Maintain a thorough and organized record of all communication, evidence, and interactions related to the case. [read post]
29 Sep 2023, 12:30 pm by John Ross
The trafficker is charged with possession of a machine gun in furtherance of a drug crime, which carries a 30-year sentence. [read post]
29 Sep 2023, 8:00 am by Justin Chan
The series is the result of a collaboration with StoryCorps, a nonprofit organization dedicated to recording and preserving stories while fostering meaningful conversations. [read post]
29 Sep 2023, 7:24 am by Irene
” Specifically, many of the approved case reports identified in the probe as not TCO-related involved one individual committing a crime in the United States and not crossing any international borders. [read post]
29 Sep 2023, 7:24 am by Irene
” Specifically, many of the approved case reports identified in the probe as not TCO-related involved one individual committing a crime in the United States and not crossing any international borders. [read post]
29 Sep 2023, 6:45 am by Raphael A. Pangalangan
As argued by the OTP, the term “Court” should not be taken literally to refer to the judicial organ of the ICC. [read post]
29 Sep 2023, 6:04 am by Justin Chan
The series is the result of a collaboration with StoryCorps, a nonprofit organization dedicated to recording and preserving stories while fostering meaningful conversations. [read post]
29 Sep 2023, 5:37 am by Eliana Baer
Rahel Bayar, a former prosecutor specializing in sex crimes and child abuse, joined me for this conversation. [read post]
29 Sep 2023, 3:00 am by Shea Denning
In related news, Target announced earlier that same day that it was closing nine stores in four states because organized retail crime had made operating the stores unsafe and unsustainable. [read post]
29 Sep 2023, 2:49 am by Seán Binder
Haftar has relied on the paramilitary organization Wagner group forces, many of which are still in his territory. [read post]
28 Sep 2023, 5:23 pm by Katitza Rodriguez
In August, EFF and 18 other civil society organizations wrote to the King of Jordan, calling for the rejection of the country’s draft cybercrime legislation. [read post]
28 Sep 2023, 2:41 pm by Matthew Guariglia
The PCLOB agreed with EFF and organizations across the political spectrum that the program requires significant reforms if it is to be renewed before its December 31, 2023 expiration. [read post]
Under Taliban rule, women have been barred from working in at non-governmental organizations (NGOs) and attending university—among other restrictions. [read post]
27 Sep 2023, 3:24 am by Seán Binder
 The ruling has resolved a central issue in New York Attorney General Letitia James’ lawsuit against Trump, his two adult sons, and the Trump Organization. [read post]
It asked concerned Indian nationals to stay vigilant and cautious due to rising “anti-India activity and hate crimes”, which are alleged by the MEA to be “politically condoned”. [read post]
26 Sep 2023, 9:01 pm by Lesley Wexler
Military courts permitted such evidence to allow the inference “that because the accused is a person of good character and people of good character do not commit crimes, the accused must not have committed the crimes charged. [read post]