Search for: "organized crime"
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11 Nov 2015, 2:12 pm
Many organizations are legitimate, but many are not. [read post]
23 Apr 2013, 11:09 am
Such laws would foster transparency, helping to separate the legal cultural property trade from the illegal trade and serving to identify potential ML/TF crimes. [read post]
4 Dec 2023, 7:43 am
The severity of the penalties reflects the gravity of the crime and serves as a deterrent to potential offenders. [read post]
20 Oct 2017, 9:30 pm
It includes articles like Malcolm Feeley and Hadar Aviram's "Social Historical Studies of Women, Crime, and Courts. [read post]
19 Dec 2014, 6:00 am
The bottom line is that this was an unparalleled and well planned crime, carried out by an organized group, for which neither SPE nor other companies could have been fully prepared. [read post]
28 Mar 2015, 1:09 pm
He worked in the Organized Crime and Drug Enforcement Task Force for six years, in the General Crimes Section handling white collar crime, fraud, and public corruption cases for 10 years, and as the chief of the Narcotics and Violent Crime Section for five years. [read post]
16 Aug 2016, 8:47 pm
Amazingly the organization that gives out accreditation to crime labs essentially agreed with that conclusion and suspended the accreditation.The Critical Report by the Special Assessment Team In response to Mr. [read post]
16 Aug 2016, 8:47 pm
Amazingly the organization that gives out accreditation to crime labs essentially agreed with that conclusion and suspended the accreditation.The Critical Report by the Special Assessment Team In response to Mr. [read post]
7 Nov 2018, 6:18 am
Defense Attorney For People Arrested On Criminal Usury Charges In NJ Criminal Usury is a serious crime in New Jersey, and because it’s associated so often with organized crime, prosecutors can be trusted to come down hard on violations. [read post]
17 Jul 2020, 8:18 am
The RICO act was created to help fight organized criminal enterprises and can lead to further penalties and prison time as well as fines. [read post]
8 Mar 2023, 5:38 am
Before filing a police report, consider contacting a local organization that specializes in providing support services for survivors of sexual violence. [read post]
1 Oct 2018, 3:10 pm
Today marks the start of #MassBailOut, a collaborative effort of grassroots organizations and formerly incarcerated people to post the bail of women and children who are incarcerated and awaiting trial in New York City. [read post]
24 May 2023, 12:35 pm
Jackson Women’s Health Organization decision, the 2022 United States Supreme Court case that overruled its earlier decisions in Roe v. [read post]
13 Nov 2019, 8:36 am
To receive VQRP+ assistance: This must be a violent crime that occurred in Ontario There must be a direct link between the crime and the expense being requested There must be no available service that is publicly funded that can meet the same need Depending on the crime, it must have been reported or disclosed to a police service, child protection authority domestic violence shelter, sexual assault centre, hospital, community agency or Indigenous organization that… [read post]
23 May 2023, 5:50 am
The Trump Organization made payments to Cohen in 11 almost-monthly installments over the course of 2017. [read post]
15 Feb 2022, 12:05 pm
United Nations Convention against Transnational Organized Crime (UNTOC) and UN Convention against Corruption (UNCAC)). [read post]
15 Feb 2022, 12:05 pm
United Nations Convention against Transnational Organized Crime (UNTOC) and UN Convention against Corruption (UNCAC)). [read post]
5 Sep 2007, 1:06 pm
The smaller member organizations that worked directly with women and law enforcement felt that existing penal codes were not effective in addressing such crimes, so WPC lobbied and got the bill passed. [read post]
19 May 2023, 5:53 am
The inquiry into Matheson centers around a joint report from Organized Crime and Corruption Reporting Project (OCCRP) and the Australian Broadcasting Corporation (ABC) that he made multiple payments to officials at the PNG Ports, the state-owned port. [read post]
9 Feb 2021, 12:23 pm
The multi-billion dollar Fishrot scandal involves alleged money laundering, contravention of the Namibian law titled Prevention of Organized Crime Act, corruption, conspiracy to commit corruption, fraud and tax evasion, and the evasion of justice. [read post]
