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28 Apr 2012, 5:19 am
John Christopher Fine served as senior assistant district attorney in New York County, director of the Organized Crime Task Force, and special counsel to a U.S. [read post]
27 Mar 2008, 1:00 pm
This entry is cross-posted at the blog “Crime & Consequences” here. [read post]
5 Jul 2007, 9:57 am
Today, thanks to the organizers over at Amnesty International, an historic first happened: A "press conference" for bloggers only about the Troy Anthony Davis case. [read post]
25 Aug 2009, 3:33 pm
The NICB is a not-for-profit organization which is dedicated to fighting insurance fraud and vehicle theft. [read post]
23 Oct 2007, 4:54 pm
While the claims regularly focus on health and safety risks or suggestions that organized crime or terrorist groups benefit from counterfeiting, the reality is that the policy prescription typically includes a range of issues that have little to do with those issues. [read post]
15 Nov 2011, 2:08 pm
Sandusky was indicted on 40 counts of sex crimes, including 21 felony offenses and 19 misdemeanors. [read post]
29 May 2009, 3:35 pm
Speaking to a packed audience in the East Room, President Obama outlined the broad range of threats facing the digital infrastructure, focusing not only on national security and organized crime attacks, but also on identity theft and incursions into individual privacy. [read post]
15 Aug 2024, 11:39 am
The organization stated that the country must ensure culpable individuals are prosecuted in fair and transparent trials. [read post]
31 Oct 2017, 5:38 am
She is in charge of the organization’s advocacy, litigation, and training projects in Asia, most notably Pakistan and Afghanistan and specializes on the prohibition of torture, sexual and gender based crimes, and access to remedies. [read post]
11 Sep 2009, 7:21 am
ACORN, which stands for "The Association of Community Organization for Reform Now", has noble aspirations. [read post]
23 Apr 2011, 6:01 pm
When I was 15 years old I committed a crime of robbery and attempted murder in which I plead guilty to. the incident was accidental and I never meant to hurt anyone but it happened and I did 18 years 8 moths for the crime with 7 years probation to follow. [read post]
23 Nov 2007, 10:57 pm
Author of the critique is Elizabeth de la Vega (right), whose 20-plus-year career as a federal prosecutor included membership on the Organized Crime Strike Force and heading the San Jose branch of the Office of the U.S. [read post]
15 Dec 2010, 3:09 pm
Read the full SF Weekly story here.Download the September investigation report from ASCLD/LAB, a crime lab accrediting organization. [read post]
2 Apr 2008, 5:54 am
Source: Crime and Justice News, April 2, 2008. [read post]
12 Dec 2007, 8:43 am
Source: Crime and Justice News, December 11, 2007. [read post]
3 Oct 2007, 8:49 am
If you’re a lawyer representing any organization, you best pay attention to a recent prosecution brought by the U.S. [read post]
22 May 2007, 9:54 am
Offering an existing member of a criminal organization leniency for his testimony is one thing. [read post]
21 Jan 2020, 1:10 pm
The Detective Chief Inspector assured the public of the PSNI’s commitment to fighting organized crime and money laundering schemes: Money laundering is often a critical enabler of organised criminality. [read post]
22 Mar 2017, 7:53 am
Extraordinary Restitution When the accused offers to pay money to a third party like a charity or college or community outreach organization as part of his plea bargain that is not considered to be basic “restitution” since the money isn’t going to a crime victim. [read post]
16 Oct 2023, 6:57 pm
Al Capone is reported to have explained his activities during Prohibition as, “I am just a businessman, giving the people what they want,” but for many, there are few that better typify the career criminal than Al Capone, deemed “the most prominent figure of organized crime. [read post]
