Sentences with phrase «other criminal organizations»

The Federal USA Patriot Act, enacted into law in the aftermath of Sept. 11, 2001, contains an anti-money laundering provision that could put real estate brokers on the front lines in the war to weed out terrorist and other criminal organizations» financing sources.

While building a criminal organization and seizing power from other criminal organizations in the city empire.

Not exact matches

They have a network like no other and when these criminal organizations hit, they hit hard.

GOP 2012 nominee Mitt Romney, in a Facebook post Wednesday urging the release of Trump's returns, suggested all sorts of possibilities: «While not a likely circumstance, the potential for hidden inappropriate associations with foreign entities, criminal organizations, or other unsavory groups is simply too great a risk to ignore for someone who is seeking to become commander in chief,» he wrote.

You got the Vatican, a multi-billion dollar criminal organization, and you have mormons, who HAVE to tthe 10 % of their income, I mean Romneys tithes could probably fund the whole thing by itself, and then you have all these other «charitable» organizations that bilk money from thousands of people.

Fuck the pope, fuck the church, and fuck anyone that's willing to look the other way from attrocities, hate, bigotry, and suffering this criminal organization goes out of it's way to spread.

Last week Suffolk County Executive Steve Bellone called for the resignation of Suffolk County District Attorney Tom Spota, alleging that, among other misdeeds, Spota «allow [ed] violent criminals to go unpunished in order to protect your friends» and describing the District Attorney's office as a «criminal organization.»

The new rules add stringent requirements for banks to curb illegal transactions by known terror organizations and other criminals.

«New York, the financial capital of the world, is leading the nation in taking decisive action to protect consumers and our financial system from serious economic harm that is often perpetrated by state - sponsored organizations, global terrorist networks and other criminal enterprises,» Gov. Andrew Cuomo said on Tuesday.

He indicated interest of his organization to partner with the Nigerian Army in the provision of Intelligence, Surveillance and Reconnaissance assets to combat Boko Haram Terrorists and other criminal gangs.

Along with multiple other projects concerning family relations and mental health, the group represents not - for - profit organizations that ensure families undergoing a criminal justice process receive the age - appropriate services they need.

The commission also should represent the interests of the gamut of other people and groups that interact with the criminal justice system — prosecutors, judges, police and correction officers, people in prison, defense attorneys, advocacy groups, think tanks, victims» rights organizations, and academics.

According to a recent report by the Center for Strategic & International Studies, sensitive U.S. military and civilian networks have been «deeply penetrated, multiple times, by other nation - states,» and hackers employed by terrorist and criminal organizations are a constant and serious menace.

According to the study, users asking others for money are almost always a part of a criminal organization that creates fake profiles in the hopes of taking advantage of single people.

Scientology should be indicted as a criminal organization and David Miscavige as leading a criminal organization, tax evasion and a dozen other obvious (in the documentary) crimes.

If criminal or civil fraud violations may have occurred, the oversight organization should promptly refer the matter to the DOT Inspector General, the Department of Justice or other appropriate investigative body.

Children are abducted and end up in a criminal organization's «inventory,» to be rented or sold for sexual purposes or other types of exploitation.

DR. AAMODT: I mean that many organizations, again especially law enforcement, but other organizations, are going to do a background investigation where they consider things such as a criminal history, credit history, employment histories and there's just very little research when you take all those different factors together and say, «Do I see trouble or not?»

You can battle wild Pokemon and capture them to use later in battles, compete against other trainers, and even fight off criminal organizations.

The game's story revolves around a group of street racers who are doing high speed heists to steal cars (and likely other things) from a criminal organization called «The House.»

«Unlike any other organization, EIA investigates environmental crime and the organized criminal networks behind them,» said Kate Horner, Director of EIA's Forest Campaign.

For instance, Senator Sheldon Whitehouse (D — RI) proposed criminal investigations into scientists and funding organizations for what he and others deemed «a massive and sophisticated campaign to mislead the American people» on climate science.

Last March, through numerous state open records requests, E&E Legal uncovered emails showing that New York Attorney General Eric Schneiderman formed a secret coalition of several other states» attorneys general (AGs) and prominent green activists to use the criminal justice system to target organizations that question the climate change agenda under fraud and racketeering laws.

Regulation typically involves formal laws and policies imposed by governments or international organizations, often backed by the threat of criminal penalties or other formal sanctions.

It does not reflect the opinion of any other individual or organization including the Comal County Criminal District Attorney's Office or Comal County.»

Our Criminal, Regulatory, and Administrative Law Group assists our clients in defending charges laid by police, government agencies, and self - regulatory organizations under the Criminal Code of Canada, the Provincial Offences Act, and other regulatory legislation.

We are active in the Utah Chapter of the American Immigration Lawyers Association, the Utah Association of Criminal Defense Lawyers and other professional organizations, and Mr. Keen has presented training seminars to other immigration attorneys.

The Court of Appeals rejected all of these arguments and ruled that the plaintiff was not a victim of «hazing» or any other foreseeable criminal activity, and again, that the wrongful conduct of the one fraternity brother that hurt the plaintiff is not the responsibility of the college or the fraternity organizations.

Resource people have included judges, justices of the peace, counsel from the Crown Law Office — Criminal and the Crown Law Office — Civil as well as other lawyers in the Ministry of the Attorney General, lawyers in private practice, and representatives of various Aboriginal organizations.

Faculty for these workshops have included judges, justices of the peace, counsel from the Crown Law Office — Criminal and the Crown Law Office — Civil as well as other lawyers in the Ministry of the Attorney General, lawyers in private practice, and representatives of various Aboriginal organizations.

Possible topics about pedagogy include: • Structuring statutory drafting courses • Simulation courses designed using mock legislatures or committees • Course linkages with real - world legislators and special interest organizations • Service learning or clinical opportunities for law students • Courses focused on law reform efforts • How to employ Plain - English principles in statutory and rule drafting • Theoretical perspectives on statutory drafting • Involving political realities in law school drafting courses • Teaching practical aspects of drafting that addresses theories and principles of statutory interpretation and construction Possible topics about practice include: • Unique challenges of drafting laws and / or regulations in specific areas such as criminal law, environmental, health law, etc. • Lawyering for non-profits, federal and state agencies, local governments, and other clients in frequent need of rule - drafting • Practicing in employment law, health law, environmental law, and other heavily regulated fields where private clients require rule and policy drafting • Non-legal drafting opportunities, such as sports league rules, industry trade group policies, and university rules Possible topics about politics include: • Political influences affecting legislative drafting • Direct democracy and the unique challenges of drafting initiatives and referenda • The implications of special interests driving drafting decisions • Polictics and its influence on legislative history • Lobbyists as legislative drafters.

Other discourse focused on the problem of criminal organizations and how to most effectively move forward with drug policies.

The LLM in International Human Rights is designed for students with JDs or law degrees from other countries who wish to undertake an in - depth study of the norms and methods of international human rights law and international criminal law and their implementation by international courts and organizations and in domestic legal systems.

The Criminal Lawyers Association was among a select group of organizations invited to make submissions to Justice Iacobucci on the following topics: TPS policies, procedures and practices TPS training, and training at the Ontario Police College Equipment used by TPS Psychological assessments and other evaluation of TPS police officers and officer candidates Supervision and oversight -LSB-...]

The National Association of Criminal Defense Lawyers (NACDL) is the preeminent organization in the United States advancing the mission of the nation's criminal defense lawyers to ensure justice and due process for persons accused of crime or other misCriminal Defense Lawyers (NACDL) is the preeminent organization in the United States advancing the mission of the nation's criminal defense lawyers to ensure justice and due process for persons accused of crime or other miscriminal defense lawyers to ensure justice and due process for persons accused of crime or other misconduct.

Some users also created smaller, closed networks comprising members of the same criminal organization who use Phantom Secure, which could only communicate with other devices on that closed network, it adds.

All employment criminal background checks, driving records, drug screening, employment credit reports and all other employment screening and background check services for any size business or organization.

Highlights of Relevant Experience: Joined together with other joint taskforce agencies to combine data and produce actionable leads for investigators and prosecutors to strategically target criminal proceeds and assets of international criminal organizations.

Needless to say, one can only imagine how many other employers rejected Schustereit based on his distant criminal past that disqualified him for employment with their organizations.

About Blog The National Association of Criminal Defense Lawyers (NACDL) is the preeminent organization in the United States advancing the mission of the nation's criminal defense lawyers to ensure justice and due process for persons accused of crime or other misCriminal Defense Lawyers (NACDL) is the preeminent organization in the United States advancing the mission of the nation's criminal defense lawyers to ensure justice and due process for persons accused of crime or other miscriminal defense lawyers to ensure justice and due process for persons accused of crime or other misconduct.

The organization provides services for abused or neglected children, child safety, and other issues related to criminal law and family law.

How Organizations Implement and Sustain Evidence - Based Practices: Strategies, Tips, and Tools Council of State Governments Justice Center & National Reentry Resource Center (2013) Provides an overview of learning organizations and presents examples of organizations within the criminal justice community, as well as in other related fields, to illustrate specific evidence - based strategies and practices that improve outcomes.