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23 Jan 2010, 12:38 am
Because Las Vegas has had trouble with organized crime in the past, several government agencies are involved in every business. [read post]
25 Oct 2009, 8:18 am
In a previous article "Congress Passes Cruise Crime Bill," I thanked the International Cruise Victims (ICV) organization for their efforts in enacting the Cruise Vessel Security and Safety Act of 2009. [read post]
2 Dec 2007, 2:02 pm
Philosopher-journalist Roberto Saviano doesn't speculate about the relationship between high fashion and organized crime. [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]
8 Dec 2023, 9:35 am
“Corporate crime remains both rampant and difficult to uncover,” said Dennis M. [read post]
11 Sep 2009, 6:25 am
If you believe the inmates, federal crimes are routinely committed by jailers. [read post]
20 Mar 2011, 9:32 am
Vincent Bugliosi around Marine Corps Base Camp Pendleton, as he was the guest speaker at a trial advocacy conference my office organized. [read post]
31 May 2023, 9:03 pm
Active since early 2021, the organized crime group is believed to have purchased millions of expiring or expired food products and other perishable goods from Germany and France. [read post]
12 Oct 2021, 8:10 am
“Hogan Lovells Accused Of Conflict Of Interest In Tycoon’s Suit” — “Lawyers for Vadim Shulman [bio, via Organized Crime and Corruption Reporting Project, noting Paradise Papers] alleged in the High Court that breaches by Hogan Lovells International LLP cost him the chance of securing a settlement against Igor Kolomoisky and Gennadiy Bogolyubov in London in connection with an allegedly fraudulent loan scheme concerning a defunct Ohio steel plant…… [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]
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]
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]
25 May 2021, 12:10 pm
” Recommendations Policies such as Facebook’s that restrict references to designated terrorist organizations may be well-intentioned, but in their blunt application, they can have serious consequences for documentation of crimes—including war crimes—as well as vital expression, including counterspeech, satire, and artistic expression, as we’ve previously documented. [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]
21 Jun 2010, 11:38 am
This event is organized and sponsored by Volunteer Lawyers for the Arts.www.culturalheritagelawyer.com [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]
