Search for: "organized crime"
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30 May 2024, 6:32 am
Many serious crimes, such as crimes of sexual enslavement or other sexual violence crimes, have not been investigated at all. [read post]
29 May 2024, 9:03 pm
Maximo Torero, chief economist at the UN Food and Agriculture Organization (FAO), covered vulnerabilities such as e-commerce, novel food sources and production systems, the informal sector, and organized crime. [read post]
29 May 2024, 9:01 pm
” Additionally, secondary-market transactions in securities are subject to a framework in which intermediaries who trade or facilitate trading in securities, clear transactions in securities, effect transfers of securities or custody securities for third parties, are subject to extensive regulation and supervision by the SEC and self-regulatory organizations under SEC oversight. [read post]
29 May 2024, 4:35 pm
OJ Simpson was arrested for the crime but was acquitted in October 1995 after a case that was known as the “trial of the century. [read post]
29 May 2024, 11:07 am
It added that the penalty was used for “crimes not involving intentional killing” and cannot satisfy the “threshold of most serious crimes”. [read post]
29 May 2024, 8:17 am
Thus, expungement will not compel news organizations or websites to delete information from their articles. [read post]
29 May 2024, 5:47 am
It only may become a crime when committed as part of other sexual related crimes. [read post]
29 May 2024, 5:23 am
A criminal defense attorney is a legal professional who specializes in defending individuals and organizations accused of committing a crime. [read post]
29 May 2024, 3:00 am
“We are committed to seeking justice for both victims of these heinous crimes. [read post]
29 May 2024, 3:00 am
The crime was ham-fisted and swiftly solved. [read post]
28 May 2024, 12:27 pm
[I]mmigration sanctuaries forbade local law enforcement organizations from helping to enforce some federal immigration laws. [read post]
28 May 2024, 8:00 am
Men with dark skin commit crimes, while women with dark skin flip burgers. [read post]
28 May 2024, 7:42 am
Prosecutors conceded that Medrano was not actually at the scene of the crime. [read post]
28 May 2024, 5:17 am
Yossi Cohen reportedly pressured then prosecutor Fatou Bensouda to abandon an investigation into alleged war crimes and crimes against humanity in the occupied Palestinian territories in the years leading up to her decision to open the investigation in 2021. [read post]
28 May 2024, 4:00 am
But what is that second crime? [read post]
27 May 2024, 9:01 pm
Still, his testimony may play a key role when the jury considers whether Trump falsified business records and to commit or conceal another crime. [read post]
27 May 2024, 5:45 am
Pauley III in pleading guilty to crimes he now says he did not commit. [read post]
27 May 2024, 4:00 am
Indeed, it is not clear how the money should have been denominated but the decision was being made by others in the Trump organization and by Cohen himself. [read post]
26 May 2024, 1:57 pm
Commenting on the Friday decision, the organization dedicated the victory to “all victims of torture and enforced disappearance and their families. [read post]
25 May 2024, 10:44 pm
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]
