Search for: "organized crime"
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30 Oct 2009, 8:24 am
Organs, supra note 4, at 15 (statement of N.Y. [read post]
14 Aug 2011, 7:00 am
Do you provide on-going training to employees at all levels of the organization regarding these policies? [read post]
12 Feb 2020, 7:31 am
The state has taken strong steps toward pushing back at the instruments that organized crime syndicates have historically used to enrich themselves, so under 2C:41-2(b), Racketeering, if you commit any of a variety of crimes twice in ten years, you are technically engaging in a pattern of racketeering activity. [read post]
12 Dec 2014, 6:42 am
White-collar crimes often involve federal statutes that make them much more complex than other types of crimes. [read post]
12 Jan 2012, 10:00 am
Department of Labor is offering over $20 million in grant funds to organizations that provide employment services and support to former prisoners. [read post]
11 Apr 2018, 9:38 am
Because greater Houston continues to see so many solicitation of prostitution arrests in which clients are caught in organized sting operations, this is an important question to discuss. [read post]
9 Sep 2007, 10:53 pm
Chicago is crooked, as everyone knows. [read post]
22 Mar 2021, 11:34 am
No one is destined to a life of crime. [read post]
20 Jan 2014, 12:08 pm
The organization has compared prison rates measured by the Bureau of Justice Statistics and compared them to the FBI’s statewide crime rates. [read post]
5 May 2010, 9:51 am
Some organizations, such as Mobile County's Child Advocacy Center, would like to see the Alabama legal system hold people in power to a higher standard. [read post]
22 Aug 2006, 2:48 pm
Additionally, CNPs may result in disproportionate sentences for offenders who commit the same crime. [read post]
8 Nov 2013, 5:00 am
Happy Birthday, Federal Sentencing Guidelines for Organizations by Jeff Kaplan in Conflicts of Interest Blog Twenty-two years ago today the Federal Sentencing Guidelines for Organizations went into effect. [read post]
4 Oct 2023, 10:09 am
Law enforcement and the communities they serve want effective responses to crime and other problems. [read post]
19 Mar 2024, 10:14 am
Tren de Aragua is Venezuela’s largest criminal organization, and it has long operated throughout Latin America. [read post]
17 Aug 2023, 6:06 am
” That letter thanked Okoth-Obbo for his “steadfast support for civil society organizations and for their critical role in atrocity prevention. [read post]
7 Aug 2018, 6:04 am
Section 14:122 could encompass an innocuous threat to complain to a DMV manager for slow service or a serious threat to organize lawsuits and demonstrations unless the police lower their weapons. [read post]
1 Feb 2018, 7:48 am
The checklist suggests four actions to take in the event of a cyber-attack: execute response and mitigation procedures and contingency plans; report the crime to law enforcement agencies; report all cyber threat indicators to federal and information-sharing and analysis organizations; and report the breach to OCR as soon as possible, but no later than 60 days after the discovery of a breach affecting 500 or more individuals (in accordance with HIPAA). [read post]
1 Feb 2018, 4:00 am
The checklist suggests four actions to take in the event of a cyber-attack: execute response and mitigation procedures and contingency plans; report the crime to law enforcement agencies; report all cyber threat indicators to federal and information-sharing and analysis organizations; and report the breach to OCR as soon as possible, but no later than 60 days after the discovery of a breach affecting 500 or more individuals (in accordance with HIPAA). [read post]
24 Jun 2011, 8:36 pm
Second, the crime of criminal membership was purely inchoate; because of the membership requirement, it did not require the defendant to contribute to the criminal organization's crimes in any way. [read post]
3 Apr 2018, 6:00 am
Still, these crimes can stay on your record, where potential employers, colleges, and professional organizations may see these charges. [read post]
