Search for: "organized crime"
Results 1701 - 1720
of 20,527
Sort by Relevance
|
Sort by Date
16 Aug 2023, 8:25 am
The most prominent example is Article 4(h) of the Constitutive Act of the African Union (2000), in which member States granted to the African Union “a right to intervene in a Member State pursuant to a decision of the Assembly in respect of grave circumstances, namely: war crimes, genocide and crimes against humanity. [read post]
16 Aug 2023, 6:05 am
Treasury Department recently imposed sanctions on Serbia’s intelligence chief, Aleksandar Vulin, owing to his involvement “in transnational organized crime, illegal narcotics operations, and misuse of public office. [read post]
15 Aug 2023, 3:29 pm
It is most commonly associated with organized crime. [read post]
15 Aug 2023, 2:25 pm
Some might wonder why state officials can prosecute Trump for much the same as crimes as the feds. [read post]
15 Aug 2023, 12:13 pm
On Monday, August 14, 2023, former President Donald Trump—along with eighteen other individuals—was indicted for the fourth time, on this occasion with 41 criminal charges in Georgia stemming from an alleged conspiracy to overturn the 2020 presidential election results in that state. [read post]
15 Aug 2023, 10:45 am
RICO stands for “Racketeer Influenced and Corrupt Organization. [read post]
15 Aug 2023, 7:55 am
Combined with a succession of Taliban orders barring women from employment in government and international organizations, among a catalogue of restrictions that legal experts have called “gender apartheid,” the international community must finally come to understand that the regime’s oppression of women and girls reflects and is intertwined with its continued coddling of violent extremist groups. [read post]
15 Aug 2023, 3:40 am
The Supreme Court’s holding in Hansen makes clear that the First Amendment does not protect speech that facilitates the commission of crimes under federal statutes. [read post]
14 Aug 2023, 2:47 pm
Fulton County Georgia Crimes Title Statute Level Date&n [read post]
14 Aug 2023, 1:20 pm
Stamer also shares her extensive publications and thought leadership as well as leadership involvement in a broad range of other professional and civic organizations. [read post]
14 Aug 2023, 7:47 am
More specifically, it imposes penalties of imprisonment and hefty fines for vague and unspecified crimes such as ‘character assassination,’ ‘spreading false news,’ and ‘blasphemy. [read post]
14 Aug 2023, 7:35 am
GA Code § 15-12-100 Special purpose grand juries are often used in lengthier or more complex investigations, such as public corruption, organized crime, or complex financial crimes. [read post]
14 Aug 2023, 6:48 am
It is better for all the world if, instead of waiting to execute degenerate offspring for crime or to let them starve for their imbecility, society can prevent those who are manifestly unfit from continuing their kind. [read post]
14 Aug 2023, 6:05 am
The airstrike, which occurred on May 9, killed three senior operatives of the Islamic Jihad terrorist organization along with ten innocent civilians, including three children. [read post]
14 Aug 2023, 3:54 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]
14 Aug 2023, 3:40 am
MFA often comes highly recommended to help protect against one of the most financially damaging online crimes, business email compromise (BEC). [read post]
13 Aug 2023, 9:01 pm
inline. [3] Deputy Attorney General Monaco Speech. [4] Id. [5] Dep’t of Just., “NSD Enforcement Policy for Business Organizations,” at 1 (Mar. 1, 2023), https://www.justice.gov/media/1285121/dl? [read post]
13 Aug 2023, 7:45 pm
Potential charges typically used for organized crime. [read post]
13 Aug 2023, 8:02 am
With extensive publications, he is a member of several legal organizations and serves on various journal boards. [read post]
13 Aug 2023, 3:57 am
It blew up on social media, with well-known reporters and news organizations condemning the raid and accepting Meyer’s version of the story as unquestionably accurate. [read post]
