Search for: "organized crime"
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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]
13 Oct 2011, 7:17 am
AP reports:A nonprofit think tank has removed a study from its website that said crime increased near medical marijuana dispensaries in Los Angeles after they were closed.Warren Robak, a spokesman for Santa Monica-based Rand Corp., says the organization is reviewing the study released last month and has removed it from circulation.The Los Angeles city attorney's office had said the report's findings were deeply flawed and demanded a retraction.The study, first… [read post]
1 May 2024, 7:42 am
The organization stated that at least 25 arrest warrants have been issued by the SCC against war crimes suspects, who are still at large. [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]
7 Apr 2020, 4:05 am
…and took time to be prosecuted as a crime against humanity and a war crime. [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]
23 May 2007, 6:34 am
Source: Crime and Justice News, May 23, 2007. [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]
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]
11 Sep 2020, 7:23 am
” These plans include the establishment of Whistleblower Offices, formal partnerships with related non-governmental organizations, and other steps to increase the public knowledge of wildlife whistleblower reward laws. [read post]
10 Jan 2022, 1:22 pm
” The legislation, A-1121/S-1871, would upgrade certain crimes of misrepresenting oneself as a member or veteran of the United States Armed Forces or organized militia. [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]
21 Aug 2017, 10:59 am
But neither state-law murder charges nor hate crime charges call what happened in Charlottesville what it was—domestic terrorism—and they fail to equate it under federal law, as it deserves to be equated, with the actions of ISIS-inspired terrorists who engage in violence in pursuit of their equally insidious goals It is of course true that, because of what would be a more complicated interaction with the First Amendment’s protection of the rights to free speech and… [read post]
1 Apr 2010, 3:55 pm
Gradation. (1) Shoplifting constitutes a crime of the second degree under subsection b. of this section if the full retail value of the merchandise is $ 75,000 or more, or the offense is committed in furtherance of or in conjunction with an organized retail theft enterprise and the full retail value of the merchandise is $ 1,000 or more [read post]
29 Apr 2019, 9:58 am
Innocent people whose DNA profiles remain in the databases have been mistakenly arrested, charged, or even imprisoned based on crime-lab and other errors that found a supposed CODIS match between their profile and DNA found at a crime scene. [read post]
21 Dec 2017, 9:08 pm
The decision is important because it sets forth several basic propositions of law regarding violations of the violent crimes in aid of racketeering activity statute, 18 U.S.C. [read post]
22 Aug 2013, 6:16 am
Now she stands charged with organized retail crime rather than second-degree retail fraud. [read post]
21 Apr 2018, 4:49 pm
The crimes are, we're told, sex trafficking and forced labor. [read post]
25 May 2021, 2:31 pm
In fact, merely pretending to be a representative of an organization is a crime. [read post]
12 Jan 2015, 9:00 am
Taylor might have given up and gone back to committing crimes had it not been for Darlene Lewis. [read post]