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]
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]
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]
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]
27 Jun 2011, 10:47 am
In Egypt the argument against elections is: Some two dozen parties will compete to win seats but many political parties especially the newly established ones will have no time to develop, organize campaigns and mobilize support. [read post]
18 May 2010, 8:51 am
It was filed on behalf of Centro de la Comunidad Hispana de Locust Valley and the Workplace Project, local nonprofit membership organizations that support day laborers and their families. [read post]
22 May 2010, 3:07 am
These organizations have, however, made arguments focused on the jurisdictional regime that may eventually govern the crime. [read post]
14 Oct 2010, 4:52 am
The report of the special grand jury may concern organized crime or non-criminal misconduct by appointed public officials or their employees occuring within the territory of the US District Court. [read post]
22 Oct 2009, 1:09 pm
Our lawyers are dedicated to pursuing justice for people charged with serious crimes. [read post]
7 Sep 2016, 9:53 am
” It provides office space and venue support to a number of progressive organizations, including Jacobin magazine and the Right to the City Alliance. [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]
13 Dec 2010, 1:15 pm
It has also made me realize that TV crime dramas don't give an accurate picture of forensic science.The first crime drama I watched regularly was "Columbo. [read post]
31 Dec 2012, 9:34 am
Organizations such as DriveSmart, a driving-safety education organization, and AAA Mid-Atlantic, a motorist-advocacy group, have long lobbied for stronger texting while driving laws in Virginia. [read post]
31 Dec 2012, 9:34 am
Organizations such as DriveSmart, a driving-safety education organization, and AAA Mid-Atlantic, a motorist-advocacy group, have long lobbied for stronger texting while driving laws in Virginia. [read post]
5 Aug 2010, 3:00 pm
"If we have to report more crimes on a ship or alleged crimes, it's going to look like there's more crimes on a ship," he said. [read post]
21 Jun 2010, 11:38 am
This event is organized and sponsored by Volunteer Lawyers for the Arts.www.culturalheritagelawyer.com [read post]
1 Jan 2020, 7:01 pm
This also includes causing the victim’s sexual organs to come in contact with the mouth, anus, or sexual organs of another person without their consent. [read post]
