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22 Mar 2012, 9:54 pm
What makes this prosecution even more arguable, is the original intent of this statute: It was originally created to clarify allowable telephone wiretapping of organized crime and the mob, by the government. [read post]
11 Dec 2009, 1:18 pm
" Indeed, crimes against art have become so popular that the FBI has a dedicated "Art Crime Team" comprised of 13 Special Agents responsible for investigating art crime and bringing criminals to justice.Art counterfeiting scams can be sophisticated and global in nature. [read post]
18 May 2010, 4:15 pm
The prosecutor believes that the organization generated revenues exceeding $2.5 million a year. [read post]
24 Aug 2017, 12:50 am
" Nonetheless, while most of the homicides are targeted criminal organization assassinations, turf battles between criminal groups have resulted in violent crime in areas frequented by U.S. citizens. [read post]
17 Feb 2009, 5:08 am
As I explain, hierarchical organization is a good way to organize physical resources and personnel to handle tasks (law enforcement, war, building things, etc.) in the real, physical world. [read post]
1 May 2018, 9:00 am
However, they can own a management entity which can serve as an administrative and non-medical, management services organization (“MSO”) for the clinic or medical practice, which is frequently organized as a professional medical corporation (“Professional Medical Corporation”). [read post]
12 Apr 2012, 5:07 pm
The conference will focus on a range of international crime issues including: combating maritime piracy trafficking in human beings and illegal immigration cybercrime fighting organized crime and terrorism developments in INTERPOL/European Union cooperation The opening ceremony and speeches by INTERPOL President Khoo Boon Hui and high ranking Israeli officials will be open to the media at 10am on Tuesday 8 May. [read post]
19 Oct 2008, 12:41 pm
The circuit agreed, finding that the questioning seemed "designed to prompt the witness to declare that anyone linked to organized crime who is charged with a crime is in fact guilty of that crime. [read post]
3 Dec 2010, 10:07 am
- Reprinted with permission from Washington's Blog Interpol has issued an arrest warrant for Wikileaks founder Julian Assange for "sex crimes". [read post]
10 Dec 2024, 2:13 pm
According to the anti sexual violence organization RAINN, a sexual assault occurs every 68 seconds in America, making it one of the most common crimes in the country. [read post]
20 Sep 2017, 5:00 am
Organizing drugs into Schedules began when the federal government passed the Controlled Substances Act of 1970. [read post]
28 Apr 2011, 7:27 am
In a Ponzi scheme the return on investment are not any actual profits earned by the organization but the investor’s own money or money from successive investors. [read post]
9 Feb 2007, 2:06 am
We are killing us,' said Tim Stevens, head of the Black Political Empowerment Project and an organizer of the meeting. 'We have become the problem and we must now find the solutions. [read post]
19 Jul 2012, 5:00 am
In my crabbed old age, I have become suspicious of organizations claiming to promote charity. [read post]
2 Jul 2008, 8:53 pm
So, it seems, is the world of organized crime. [read post]
7 Oct 2013, 12:54 pm
Sadly, Carissa and I are deciding to not play much of an organizer's role this year for the upcoming gathering in Minneapolis. [read post]
27 Feb 2007, 5:14 am
SOURCE: CRIME & JUSTICE NEWS
"When police officer Brian Johnson of Franklin, Ma.,
didn't recognize men on a surveillance video showing
two men using allegedly stolen credit cards at a store,
he posted a clip on YouTube.com, then e-mailed
about 300 people and organizations to say the
department was looking for the suspects, says the
Associated Press.
A handful of police departments have used YouTube
as a law… [read post]
16 Oct 2021, 7:34 am
The Main Directorate for Fighting Organized Crime (GUBOP), a ministerial body in the country, announced that generalists sites that include extremist activities, including encrypted communication platforms like Telegram, would now be deemed as extremist. [read post]
23 May 2012, 10:36 pm
He has reportedly been indicted of crimes in both Lee County and Broward County and will face prosecution in both locations. [read post]
3 Dec 2009, 8:00 am
In California, Sexual assault includes any type of unwanted contact with any sexual organ. [read post]
