Search for: "organized crime"
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7 Jul 2010, 10:11 am
The largest underground industry in the world, Counterfeit Goods bring in hundreds of billions, while sapping the economy, putting lives in jeopardy, and funding organized crime in the process. [read post]
18 Dec 2010, 9:08 am
Amnesty International, the organization that works so hard to support murderers in the United States, is actually taking the side of the victims of crime for once. [read post]
5 Mar 2010, 9:00 am
Organizations such as MADD and the Nevada Highway Patrol are contributing to this trend as well. [read post]
9 Apr 2023, 9:05 pm
For these reasons, the original prosecutors under Cyrus Vance decided to pursue a theory that Trump was falsifying the Trump Organization’s business records in order to inflate the value of the Trump Organization’s assets and thereby obtain greater financing from banks. [read post]
16 Dec 2007, 10:07 pm
... 2005, protesters opposed to the World Trade Organization held rowdy demonstrations during the WTO's summit in Hong Kong. [read post]
6 Jan 2012, 1:25 pm
Second degree crimes carry a punishment of between five and ten years in prison. [read post]
26 Apr 2012, 1:22 pm
Murphy said that Volkov is also no stranger to the ACLU, having worked with the organization during his tenure from 2005 to 2008 as chief counsel to the Crime, Terrorism and Homeland Security Subcommittee of the House Judiciary Committee. [read post]
11 May 2009, 4:15 am
., 2009 NY Slip Op 03667, decided on May 7, 2009, Appellate Division, First DepartmentThe Acosta decision explains that where a prospective employer rejects an applicant for employment because of that individual's conviction of a crime, the employer must show that such conviction is relevant to the duties of the position or poses an unreasonable danger to clients, co-workers or the public.In 1993 Madeline Acosta, then a 17-year-old high school senior, was convicted of four counts of… [read post]
16 Apr 2024, 1:48 pm
The event recognizes individuals and organizations who ensure that victims and survivors of crime receive the resources and justice they deserve. [read post]
27 Aug 2011, 4:53 pm
Such arrest, detention or abduction was carried out by, or with the authorization, support or acquiescence of, a State or a political organization. 5. [read post]
21 Aug 2015, 4:00 pm
Some Medical ID Theft Is Tied to Organized Crime An assistant U.S. attorney who specializes in organized crime drug enforcement told The Journal that criminal organizations including gangs have turned to medical ID theft to obtain prescription drugs that can be sold on the street. [read post]
16 May 2013, 8:36 am
What truly startles me is that this process of targeting certain groups has been going on for years, but it only becomes a big issue when politically conservative organizations and their outsized ability to scare elected officials are targeted. [read post]
24 Jun 2019, 12:13 pm
The detective in the case sought a warrant for the above crime involving Cowles. [read post]
17 Feb 2024, 6:17 pm
Those include 136 felony counts of grand theft, two counts of receiving stolen property, one count of conspiracy and one count of organized retail crime. [read post]
28 May 2023, 8:24 am
” Efforts to hold Russia accountable for crimes in Ukraine have been endorsed through resolutions by numerous international organizations, including: the Parliamentary Assembly of the Council of Europe, the European Parliament, NATO’s Parliamentary Assembly and the Parliamentary Assembly of the Organization for Security and Co-operation in Europe. [read post]
13 Jan 2024, 3:45 pm
To bolster efforts to fight organized crime, Congress passed the Racketeer Influenced and Corrupt Organizations Act, known as RICO, more than 50 years ago. [read post]
25 Apr 2012, 7:50 am
Guzman and Zambada have been indicted on drug trafficking and organized crime charges in a number of U.S. federal courts. [read post]
16 Jan 2012, 3:05 pm
Noble, McNabb Associates, Prefect Cirillo, Red Notice, Red Notice Removal, Secretary General Noble, Stolen Works of Art, Terrorism, transnational organized crime, United States, USA [read post]
3 Dec 2021, 12:03 pm
The German case also show that, even though the United Nations and other international organizations have not prosecuted genocide and crimes against humanity in Syria, national governments and courts can hold perpetrators accountable. [read post]
3 Dec 2021, 12:03 pm
The German case also show that, even though the United Nations and other international organizations have not prosecuted genocide and crimes against humanity in Syria, national governments and courts can hold perpetrators accountable. [read post]
