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13 Mar 2017, 7:34 am
In the article, Andrews and White identify four key questions that every organization must ask when purchasing cyber and crime insurance policies to ensure that their cyber coverage is sufficient to meet their organization’s needs. [read post]
20 Jul 2023, 9:58 am
The French National Assembly adopted a justice reform bill on Tuesday that would allow law enforcement to remotely activate devices’ cameras, microphones and location services for investigations of terrorism, organized crime or crimes punishable by five or more years in prison. [read post]
20 Jan 2011, 12:05 pm
According to a press release issued by the Department of Justice, ninety-one alleged members and associates of seven organized crime families of La Cosa Nostra (LCN), including the New England LCN family, all five New York-based families and the New Jersey-based Decavalcante family have been charged with federal crimes in 16 indictments returned in four judicial districts. [read post]
20 Jan 2011, 12:05 pm
According to a press release issued by the Department of Justice, ninety-one alleged members and associates of seven organized crime families of La Cosa Nostra (LCN), including the New England LCN family, all five New York-based families and the New Jersey-based Decavalcante family have been charged with federal crimes in 16 indictments returned in four judicial districts. [read post]
30 Jan 2015, 11:18 am
Jacobs’s work on criminal law, which has covered gun policy, hate crime laws, organized crime, and much more. [read post]
12 Oct 2016, 3:30 am
Like members of organized crime, plaintiffs’ mass-action attorneys are being sued under the federal Racketeer Influenced and Corrupt Organizations (RICO) statutes. [read post]
20 Mar 2013, 11:58 am
Stick to organizations and companies that you know, and stay away from ones you have never heard of. [read post]
6 Jul 2011, 7:47 am
The organization called on the Syrian authorities to release all individuals arbitrarily arrested and detained for peaceful demonstrations or expressing dissent. [read post]
1 Nov 2011, 6:08 am
But not all crimes are violent ones. [read post]
26 Jan 2009, 3:00 am
According to the prosecution, the defendants got a license from the city to run a business specializing in organic healthcare products. [read post]
1 Nov 2013, 7:45 am
Mulhall is whether such neutrality agreements are prohibited at least in some circumstances by Section 302 of the NLRA, which makes it a crime “for any employer . . . to pay, lend, or deliver, or agree to pay, lend, or deliver any money or other thing of value . . . to any labor organization, or officer or employees of a labor organization, that represents or seeks to represent the employer’s employees. [read post]
16 Feb 2012, 6:32 am
Reported Chris Moran at the Houston Chronicle, "Under the mayor's plan, the crime lab would take the form of a local government corporation, a combination of nonprofit and government agency similar to the organizations that run the city's convention business, Parks Board and zoo. [read post]
30 Jan 2019, 3:19 pm
The bill calls for the addition of wildlife trafficking to the list of crimes like money laundering that qualify for prosecution under RICO, the federal racketeering and anti-organized crime statutes. [read post]
30 Jan 2019, 3:19 pm
The bill calls for the addition of wildlife trafficking to the list of crimes like money laundering that qualify for prosecution under RICO, the federal racketeering and anti-organized crime statutes. [read post]
31 May 2019, 2:00 am
The Troika Laundromat The Organized Crime and Corruption Reporting Project Laundromats are complex systems for moving money that allow corrupt politicians, organized crime figures, and wealthy business people to secretly invest their ill-gotten millions, launder money, evade taxes, and fulfill other goals.OCCRP has previously exposed three such schemes: The Proxy Platform, the Russian Laundromat, and the Azerbaijani Laundromat.Now, OCCRP and… [read post]
18 Mar 2010, 1:23 pm
The House Judiciary Committee, a government organization that deals with crime legislation, approved seven out of the 75 bills introduced in order to address sex offenses. [read post]
19 Apr 2012, 3:28 pm
The event will be part of National Crime Prevention Week. [read post]
8 Oct 2010, 11:02 pm
If convicted, the Court will look at (among other factors): * criminal history * the amount embezzled * role in the offense, whether a leader or organizer * whether you have a criminal record If you've been accused of embezzlement or appropriating funds from a business, public institution, private charity, or other organization, whose funds are insured by the Federal Government, you may need a Texas Federal Criminal Attorney who is familiar with White Collar crime… [read post]
18 Jul 2014, 5:00 am
Because of this, embezzlement is frequently referred to as a white-collar crime. [read post]
22 Oct 2022, 3:35 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]
