Search for: "organized crime"
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3 Jul 2020, 9:20 am
Texas doesn’t mess around with sex crimes. [read post]
2 Oct 2019, 12:22 pm
Of the individuals arrested, 80 were subjects of INTERPOL Red Notices for crimes ranging from fraud, drug trafficking, money laundering, and crimes against children. [read post]
2 Oct 2019, 12:22 pm
Of the individuals arrested, 80 were subjects of INTERPOL Red Notices for crimes ranging from fraud, drug trafficking, money laundering, and crimes against children. [read post]
13 May 2008, 10:41 am
You can see the petition by clicking here, my amicus brief by clicking here, the amicus brief filed by three other law professors and several defense organizations by clicking here, the Commonwealth's brief in opposition by clicking here, and the petitioner's reply brief in support of the petition by clicking here. [read post]
25 Jul 2009, 11:25 am
Federal courts are organized into districts, and in Mississippi we have two, the Northern and Southern Districts. [read post]
8 Jan 2021, 5:20 am
Romanian President Klaus Iohannis has approved legislation designed to “prevent and combat” hate crimes against the Roma community. [read post]
6 Oct 2011, 12:29 pm
This is where our anxiety about drugs and school crime takes us. [read post]
10 Aug 2011, 7:33 am
The appeals court also has upheld a judge who acquitted Sandra Avila Beltran on drug-trafficking, money-laundering and organized-crime charges in December, citing lack of evidence. [read post]
20 Dec 2010, 7:34 am
According to the Blog of Legal Times (via the ABA Journal), Fox -- who clerked for Supreme Court Justices Reed and Powell, and served as Deputy Chief of the Justice Department's Organized Crime unit in the 70s -- is now suing the District, and two police officers, for $1.2 million. [read post]
6 Aug 2012, 8:17 am
Department of the Treasury today designated five key leaders of the Camorra, one of Europe’s largest criminal organizations, under its authority to impose sanctions targeting transnational organized crime. [read post]
18 Jul 2010, 5:56 am
" This initial "primer" for the New York crime of Reckless Endangerment in the Second Degree should be just enough for a general understanding of the crime. [read post]
5 Aug 2016, 12:22 pm
The warning explains that "transnational criminal organizations conduct narcotics trafficking and other unlawful activities throughout the country and use violence to control drug trafficking routes and carry out criminal activity. [read post]
26 Oct 2018, 2:00 am
” While some, perhaps many, employers would fear that this approach could lead to potential risk for their organizations, MOD has discovered just the opposite. [read post]
26 Oct 2018, 2:00 am
” While some, perhaps many, employers would fear that this approach could lead to potential risk for their organizations, MOD has discovered just the opposite. [read post]
10 Jan 2017, 7:43 am
News reports of “conflict of interest” by Donald Trump, Jared Kushner and the Trump family have morphed into allegations of insider trading, a crime punishable by prison and significant financial penalties. [read post]
3 Dec 2013, 4:00 pm
Many victims' rights organizations and other advocates in support of tough sentencing continue to support the three strikes system, despite the burden on Alabama taxpayers and the prison system. [read post]
1 Apr 2014, 5:57 am
After the announcement, the ICV issued its own press release, claiming that the cruise companies were artificially deflating their crime numbers and diluting their crime statistics. [read post]
14 Sep 2023, 9:13 am
The organizations released their statement as the UN Security Council met to discuss the ongoing situation in Sudan and South Sudan. [read post]
16 Jul 2014, 9:34 am
The Act was initially utilized as a method to prosecute leaders of crime organizations by attributing the crimes committed by the members of the entire organization to the organization as a whole. [read post]
23 May 2007, 6:34 am
Source: Crime and Justice News, May 23, 2007. [read post]
