Search for: "organized crime"
Results 2121 - 2140
of 20,532
Sorted by Relevance
|
Sort by Date
9 Jul 2021, 6:50 am
The Trump Organization and its Chief Financial Officer Allen Weisselberg are charged with the state law crime of scheme to defraud in the first degree. [read post]
7 Nov 2011, 6:58 am
The meeting also saw delegates pass measures that will give the organization an even stronger platform for combating 21st Century crime, leaders said. [read post]
5 Dec 2017, 9:52 am
A trial judge dismissed the charge, agreeing with the defendant’s lawyer that the state law covers only “the penetration of the female sex organ by the male sex organ. [read post]
17 May 2011, 5:13 pm
Reportedly, these organized criminals shoplift from store after store, often using much more elaborate methods as compared to the everyday Colorado theft. [read post]
6 Dec 2006, 5:11 am
ITBusiness.ca has an article that states RCMP and Microsoft officials say product piracy is not limited to wayward resellers or small stores that don't know any better. [read post]
14 May 2011, 5:57 am
" The Colombian government negotiated a peace deal with the paramilitaries in 2003-2006, in which many of the leaders of the United Self-Defense Forces of Colombia (Autodefensas Unidas de Colombia - AUC) agreed to give themselves up to justice, and reveal the truth about their crimes......Verdad Abierta reports that a group of human rights organizations traveled to the U.S. between 2008 and 2010, and identified some key problems with achieving justice, truth and reparations… [read post]
25 Jun 2024, 5:31 am
” But that tool must go through the Canadian Human Rights Commission, now led by someone with a track record that cannot possibly be viewed as impartial when it comes to the biggest target for hate crime. [read post]
22 Oct 2009, 8:06 am
Department of State‘s Office of War Crimes Issues released its investigation into the final stage of the conflict in Sri Lanka today. [read post]
3 Jan 2012, 8:09 am
“The RICO statute allows prosecutors to focus on organizations that engage in a whole series of crimes,” said Assistant U.S. [read post]
24 Jun 2011, 5:20 am
Check out the best recent analysis I've seen of the potential impact of the 2012 Mexican presidential election on that country's hot and bloody drug war, from Scott Stewart at Stratfor who argues that diversification of cartels into extortion and other organized-crime venues gives criminal gangs a business model, albeit with reduced revenues, even if drugs were legalized. [read post]
10 Aug 2024, 6:44 am
Amnesty International sent an open letter to the prosecutor of the International Criminal Court on Friday, calling for immediate action against Venezuela for its crimes under international law. [read post]
27 Oct 2022, 5:35 pm
Crime has increasingly moved online as the pace of digitalization has increased, according to INTERPOL’s new Global Crime Trend report. [read post]
2 Sep 2015, 10:02 pm
Partnerships, corporations, nonprofit organizations, churches, trade associations, unions, and country clubs are among the crime victims recognized by various state laws. [read post]
2 Nov 2010, 11:12 pm
Therefore, anyone charged with mail fraud, wire fraud, theft by deception, or any other crime in New Jersey, should contact a New Jersey criminal defense lawyer for representation. [read post]
17 Jul 2007, 5:33 am
The issue is that this is a business where the demand is totally out of our control, yet we don't have the ability to keep up,' said Bill Marbaker, president of the American Society of Crime Laboratory Directors, a national nonprofit organization. [read post]
3 May 2021, 11:44 pm
Of course, this aspect relates to organized crime’s efforts to extend its control over legal economy in various sectors, directly and indirectly. [read post]
6 Feb 2007, 6:22 am
Source: Crime and Justice News, February 6, 2007.
"Fourteen national organizations have asked Congressional budget leaders for more federal spending to help states and localities fight crime. [read post]
9 May 2007, 4:54 am
State and local government agencies and non-profit organizations are eligible to apply for the money. [read post]
27 May 2010, 8:53 am
To date, not one single individual has been held accountable for the crimes committed. [read post]
15 Oct 2012, 9:15 am
It's not a crime to stand on the street corner in a blue shirt. [read post]
