Search for: "organized crime"
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27 Apr 2010, 5:01 pm
All real crime in Kaufman County has been solved. [read post]
14 Mar 2022, 8:11 am
Some of the crimes alleged to have been committed by the individuals include pleading allegiance to foreign terrorist organizations like the Houthis, ISIS and Al Qaeda, attacking Saudi residents, and travelling to internal conflict zones to join terrorist organizations. [read post]
24 Feb 2012, 2:55 am
More interesting, fraud, associatinos with organized crime, and a pizza location are all added in the mix of ingrediants. [read post]
12 Feb 2010, 7:52 am
A few days ago, I blogged about the proposed amendments to the Organizational Sentencing Guidelines, which provide guidelines for federal judges when sentencing business organizations that have been charged and found guilty of committing federal crimes. [read post]
19 Jan 2007, 2:46 am
"Despite being the author of a list of 82 ‘Crimes and Torts committed by Duke Lacrosse Team Players' on the state NAACP's news Web site, [NAACP legal redress committee lawyer Al] McSurely said he and the organization he represents have always advocated for the fair treatment of ‘both sides'. [read post]
26 Aug 2011, 9:25 am
”” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
21 Sep 2020, 11:37 am
Since March, feminist organizations from different areas of the country have protested femicide and government inaction. [read post]
26 Jan 2012, 8:44 am
Francie Baldino is now part of an organization fighting prosecutions for "Romeo-Juliet" type sex offenses. [read post]
28 Aug 2019, 12:04 pm
GID will employ FinCEN’s authorities to detect and deter a wide range of potential threats to our national security and financial system, including those that have a nexus to the proliferation of weapons of mass destruction, rogue state actors, transnational organized crime, international narcotics trafficking, and terrorism. [read post]
10 Oct 2024, 8:11 am
During a meeting of the Organization for Security and Cooperation in Europe (OSCE) in Vienna, UK Counsellor Ankur Narayan referred to evidence from the UN and other international bodies of key violations by Russia. [read post]
31 Dec 2009, 6:16 am
Both the federal government and the United States Military still allow the penalty of death for certain crimes. [read post]
31 Dec 2009, 9:16 am
Both the federal government and the United States Military still allow the penalty of death for certain crimes. [read post]
27 Feb 2023, 8:18 pm
That commission sharply reduced the influence of organized crime on both sides of the Hudson River, but New Jersey now wants to pull out of the compact because it thinks the commission is stifling economic growth through over-regulation. [read post]
3 Jul 2012, 4:00 am
A recent press release from the organization said the initiative will focus on juveniles ages 14 and older who primarily come from high-poverty and high-crime communities and were involved in the juvenile justice system, but not the adult criminal system, within the last 12 months. [read post]
3 Nov 2008, 7:35 am
Prioritizing Resources and Organization for Intellectual Property Act Becomes Public Law 110-403On October 13, 2008, the President signed the Prioritizing Resources and Organization for Intellectual Property Act into law (Pub. [read post]
4 Apr 2009, 8:13 am
The Legal Theory Bookworm recommends Crime and Culpability: A Theory of Criminal Law by Larry Alexander & Kimberly Kessler Ferzan. [read post]
17 Jun 2017, 12:27 pm
The organization has published some startling statistics that show just how critical a problem the country’s incarceration rate has become. [read post]
17 Jun 2017, 12:27 pm
The organization has published some startling statistics that show just how critical a problem the country’s incarceration rate has become. [read post]
20 Jun 2019, 11:41 am
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
8 Jan 2015, 9:39 am
Crimes Associated with File Sharing The Federal Bureau of Investigation has issued warnings regarding the dangers of P2P activity. [read post]
