Search for: "organized crime"
Results 1861 - 1880
of 20,530
Sorted by Relevance
|
Sort by Date
13 Dec 2016, 6:43 pm
"Urges States to develop, including, upon request, with the assistance of UNODC [UN Office on Drugs and Crime] and in close cooperation with UNESCO [United Nations Educational, Scientific and Cultural Organization] and INTERPOL, broad law enforcement and judicial cooperation in preventing and combating all forms and aspects of trafficking in cultural property and related offences that benefit or may benefit terrorist or terrorist groups, and to introduce effective… [read post]
22 May 2024, 1:57 pm
Monaco, said: The terrorism crimes to which Lafarge and its subsidiary have pleaded guilty are a vivid reminder of how corporate crime can intersect with national security…the defendants partnered with ISIS, one of the most brutal terrorist organizations the world has ever known, to enhance profits and increase market share — all while ISIS engaged in a notorious campaign of violence during the Syrian civil war. [read post]
14 Apr 2010, 8:30 pm
This software will help prevent further crimes. [read post]
2 Jun 2011, 8:31 am
The number one rated analyst covering brokerage firms, Brad Hintz, is telling his clients that if Goldman Sachs committed any crimes by misleading its clients about mortgage-backed securities, the firm will will be offered a [read post]
26 Oct 2008, 12:10 pm
" Thus, this was not a "classic conspiracy" - an "overarching illegal enterprise with multiple members and sustained, organized objectives. [read post]
19 Dec 2011, 11:06 am
One organization is doing a lot to improve things for people who have been convicted of a crime. [read post]
5 Feb 2013, 2:46 pm
The U.S. response to transnational crime has, however, frequently taken on the characteristics of military action -- a trend that has worried policy makers and senior military officials. [read post]
10 Sep 2015, 4:00 am
Some guidelines for obtaining DNA samples from sworn officers “to protect the crime scene” Bill v Brewer, USCA, 9th Circuit, Docket #13-15844In this civil rights action brought pursuant to 42 U.S.C. [read post]
22 Nov 2013, 4:00 am
The truth is that not all offshore deposits are tied to the crime of cleaning money. [read post]
29 Apr 2011, 9:54 pm
Secretary of State Hillary Clinton hosted a working lunch with Mexican Foreign Minister Patricia Espinosa today in Washington, the third such meeting of the Merida High-Level Consultative Group on Bilateral Cooperation Against Transnational Organized Crime. [read post]
10 Sep 2011, 5:26 am
See Convention against Transnational Organized Crime, art. 5″ (p. 92). [read post]
29 May 2011, 5:38 am
One of the proposals recommended by the International Cruise Victims (ICV) organization is having "sea marshals" on cruise ships in order to protect passengers and respond to shipboard crimes. [read post]
24 Jul 2017, 5:10 pm
The company contacted the FBI and submitted a claim to its commercial crime insurer. [read post]
19 Mar 2021, 2:48 pm
While the dominant hate crimes legal model involves charging bias-motivated crimes as hate crimes or seeking enhanced penalties, civil rights and community organizations are also pursuing a range of other strategies to prevent and respond to hate incidents. [read post]
17 Jul 2013, 11:54 am
Want to know more about the crime of mail fraud? [read post]
4 Oct 2021, 9:04 pm
Another trend involves the production, online marketing and sale of cannabis edibles by organized crime groups. [read post]
29 Mar 2017, 9:25 am
The computer has been used to commit crimes, right from its inception. [read post]
17 May 2021, 6:00 am
Between March 13, 2020 and exactly a year later, violent crime declined 20% and property crime fell 36%. [read post]
18 Jul 2009, 10:31 pm
"Even ‘tough on crime' Texas has made dramatic changes that will reduce their prison population by punishing many offenders in the community, where they [read post]
19 Jul 2017, 1:15 pm
But commercial satellite imagery and Google Earth mapping software are helping a human-rights organization take inventory of the worst offenses of the North Korean regime and identify sites for future investigation of crimes against humanity. [read post]
