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29 Aug 2019, 2:19 pm
GID will use FinCEN’s authorities to detect and deter a broad range of potential threats to the United States national security and financial system, including ones that are connected to the proliferation of weapons of mass destruction, rogue state actors, transnational organized crime, international narcotics trafficking, and terrorism. [read post]
21 Oct 2011, 2:53 pm
Who said the police don't need a warrant to demand cell phone location records of innocent citizens not even suspected of crime? [read post]
14 Nov 2023, 7:13 pm
Federal charges are typically reserved for more serious offenses such as drug trafficking, organized crime, and white-collar crime, while state charges may cover a wider range of offenses, including misdemeanors. [read post]
20 Dec 2008, 8:38 pm
Torture is a War Crime. [read post]
20 Jan 2009, 5:14 am
The former are crimes that are evil (murder), the latter are crimes that are wrong because the government says so (gambling, pot, expired registration etc). [read post]
3 Apr 2014, 9:24 am
Many of these clients are victims of violence, crime, trafficking, and other abuses, so it is important to address their legal needs as quickly as possible. [read post]
3 Jun 2008, 7:00 am
In a ruling that will keep Santos from having to return to prison to finish a 15-year sentence, and one law enforcement officials say will make it harder to prosecute organized crime figures, in U.S. v. [read post]
11 Oct 2014, 7:46 am
The organization offers an anonymous tip line to help protect informants who want to report a crime. [read post]
4 Jun 2009, 11:16 am
There is more effort being put into catching and punishing economic crime. [read post]
15 May 2014, 5:40 pm
The indictment alleged violations of the Racketeering Influenced Corrupt Organizations (RICO) Act, which allows for harsh criminal and civil penalties for acts that are part of an ongoing criminal enterprise. [read post]
12 Jun 2012, 9:53 am
Elg lay dying on top of her punctured waterbed, Leavitt hacked out her womanhood--just as his ex-wife had seen him do to "play[ ] with the female sexual organs of a deer. [read post]
30 Aug 2006, 5:42 pm
With the help of the International Cruise Victims organization, she is lobbying to make cruise lines responsible for the crimes that happen on board. [read post]
27 Apr 2010, 6:01 pm
All real crime in Kaufman County has been solved. [read post]
19 Feb 2021, 5:50 am
The coalition’s members include the American Civil Liberties Union, the International Commission of Jurists, the World Organization Against Torture and Parliamentarians for Global Action. [read post]
25 Apr 2008, 7:55 am
As a student organization that provides free representation to low-income criminal defendants not entitled to state-provided counsel, Harvard Defenders is the only legal service organization in Massachusetts that represents these low-income defendants for free in criminal show-cause hearings. [read post]
9 Apr 2024, 5:24 pm
“The only way to crack down on organized retail crime is to have an organized response. [read post]
24 Jul 2019, 9:06 pm
The on-line crime data, based on crimes reported to the FBI (which are usually less than the actual number of crimes alleged) reveals that there have been at least 66 sexual assaults alleged on Royal Caribbean ships alone in the less than 5 year period prior to the alleged rape of this girl. [read post]
17 Jul 2023, 6:30 am
The ICJ is also located in The Hague, Netherlands, but is an organ of the UN. [read post]
21 May 2021, 6:11 am
The Lithuanian Parliament on Thursday adopted a resolution strongly condemning human rights violations and crimes against humanity committed by China against the Uyghur minority. [read post]
6 Sep 2012, 3:17 pm
While you’re there, become a member and contribute some money to this worthwhile organization. [read post]
