Posts tagged with: "racketeering"
Results 561 - 580
of 4,339
Sort by Relevance
|
Sort by Date
28 Jan 2021, 8:30 pm
National/Federal Beau Biden Foundation to Deny Lobbyist Donations, Make Major Donors Public The Hill – Alex Gangitano | Published: 1/21/2021 The Beau Biden Foundation for the Protection of Children, which works to combat child abuse and was named after President Biden’s late son, told donors it will make changes to increase transparency. [read post]
21 Jan 2021, 12:46 pm
Common crimes charged at the federal level may include drug trafficking, fraud, counterfeiting, racketeering, and conspiracy. [read post]
13 Jan 2021, 5:30 am
* A-Rod is facing allegations of racketeering and embezzlement in a new lawsuit filed by his former brother-in-law. [read post]
8 Jan 2021, 12:04 pm
This congressionally approved interstate compact established a commission with licensing, regulatory and other powers to address corruption and racketeering in the Port of New York–New Jersey. [read post]
6 Jan 2021, 6:34 am
What often happens, though, is that you file a claim against your agency of choice, the agency waits 6 months to do anything and, after the limitations period runs, the agency denies your claim thereby barring you from filing suit.Sounds like a racket so you gotta stay on your toes. [read post]
31 Dec 2020, 10:00 am
Dewey was intent on busting the mob’s most lucrative enterprises, including the “numbers racket,” an illegal lottery. [read post]
31 Dec 2020, 7:07 am
., and the New York Police Department charged an influential and wealthy fashion executive with sex trafficking, racketeering conspiracy, and several other related crimes that involved dozens of women and girls as young as 14 over a 25-year-period. [read post]
31 Dec 2020, 7:07 am
., and the New York Police Department charged an influential and wealthy fashion executive with sex trafficking, racketeering conspiracy, and several other related crimes that involved dozens of women and girls as young as 14 over a 25-year-period. [read post]
31 Dec 2020, 7:07 am
., and the New York Police Department charged an influential and wealthy fashion executive with sex trafficking, racketeering conspiracy, and several other related crimes that involved dozens of women and girls as young as 14 over a 25-year-period. [read post]
30 Dec 2020, 2:19 pm
We at the IELR send you the best wishes for a warm and joyous holiday season. 2020 was momentous for the international enforcement community, and we are grateful to have had you following along with our coverage. [read post]
30 Dec 2020, 2:19 pm
We at the IELR send you the best wishes for a warm and joyous holiday season. 2020 was momentous for the international enforcement community, and we are grateful to have had you following along with our coverage. [read post]
28 Dec 2020, 9:39 am
Federal Law Address Racketeering Enterprises? [read post]
27 Dec 2020, 7:06 pm
Eight people in Florida have been accused of operating a racketeering ring and taking nearly $85,000 worth of baby formula and assorted items for purported resale on the black market. [read post]
18 Dec 2020, 11:15 am
This week in Other Barks & Bites: China’s IP administration issues a first batch of guiding administrative cases for IP enforcement; the EU’s highest court finds that EU law prohibits copying the shape of protected designations of origin products when that copying misleads consumers; the Ninth Circuit affirms the dismissal of racketeering charges filed against Google over that company’s appropriation of an inventor’s architecture software platform; WIPO’s… [read post]
18 Dec 2020, 11:15 am
This week in Other Barks & Bites: China’s IP administration issues a first batch of guiding administrative cases for IP enforcement; the EU’s highest court finds that EU law prohibits copying the shape of protected designations of origin products when that copying misleads consumers; the Ninth Circuit affirms the dismissal of racketeering charges filed against Google over that company’s appropriation of an inventor’s architecture software platform; WIPO’s… [read post]
18 Dec 2020, 7:51 am
Ravenell, who has been charged with racketeering, drug and money laundering conspiracies. [read post]
16 Dec 2020, 5:23 am
When I say “racketeer” I literally mean a racketeer under the Racketeer Influenced and Corrupt Organization Act or “RICO” (18 U.S.C. [read post]
11 Dec 2020, 9:09 am
In 1989 a Florida man was sentenced to 90 years in prison after being found guilty of trafficking in cannabis, racketeering and conspiracy. [read post]
10 Dec 2020, 5:47 am
Here is the abstract: The Racketeer Influenced and Corrupt... [read post]
8 Dec 2020, 4:42 am
There was something like tennis in the 12th century and the use of a racket and playing within lines evolves by the 15th century.The word tennis came into use in English in the mid-14th century from Old French, via the Anglo-Norman term Tenez, which can be translated as "hold! [read post]
