Search for: "organized crime"
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21 Mar 2009, 4:09 am
Conyers, Michigan Democrat and fierce partisan, suggested a congressional probe after scathing testimony about the Association of Community Organizations for Reform Now (ACORN) during a hearing on various voting issues related to the 2008 presidential election. [read post]
25 Jul 2011, 4:02 am
The harder question is what constitutes the crime of gambling. [read post]
18 Dec 2009, 8:00 am
During 2004 to 2007, she worked as an assistant at the organization. [read post]
21 Jul 2009, 2:01 pm
., was the solo shooter in the crime. [read post]
22 Sep 2009, 9:00 am
We cannot tolerate these crimes and must work together to make our streets safe for everyone. [read post]
24 May 2024, 6:59 am
” The case is being brought under anti-money laundering legislation and Article 1(4) of the Dutch International Crimes Act (Wet Internationale Misdrijven) which specifically forbids profiting from war crimes. [read post]
11 Jul 2018, 7:28 pm
The evidence supports a Becker-style model in which the elasticity between legitimate and criminal employment is particularly high where criminal organizations lower illicit job search costs, where the drug trade implies higher pecuniary returns to violent crime, and where unemployment disproportionately affects low-skilled men. [read post]
5 Jan 2009, 1:56 pm
It stands for Covert Organized Bait Recovery and Apprehension. [read post]
23 Sep 2013, 2:42 pm
Dreher observed, "The illicit wildlife trade increasingly involves international organized crime and millions of dollars, and it is driving some protected species towards extinction in our own time. [read post]
16 Aug 2023, 9:39 am
Convicted individuals may be required to pay fines up to $250,000 or above if the scheme involved organizations or corporations involved in the fraudulent scheme. [read post]
6 Jul 2015, 4:10 am
“Is membership in one of those organizations a crime? [read post]
17 Nov 2018, 7:26 am
A new project launched this week by the International Association of Prosecutors (IAP) aims to build better connections between counter-terrorism (CT) prosecutors.The initiative should be welcome news to those few prosecutors worldwide who monitor antiquities trafficking and its links to organized crime, smuggling rings, and terror groups.The IAP, along with the Security Council Counter-Terrorism Committee Executive Directorate and the United Nations Office on Drugs and… [read post]
10 Oct 2014, 8:52 am
Steroids are sometimes used by body builders and athletes to build muscle and decrease recovery time from injuries, but the substances are illegal and banned by most major sports organizations. [read post]
7 Jul 2020, 9:30 pm
Soviet war crimes were exposed in open court. [read post]
21 Nov 2022, 9:30 am
Loesch, then chairman of the Chicago Crime Commission, in an attempt to publicly denounce Al Capone and other organized crime gangsters.... [read post]
22 Jul 2021, 3:40 pm
The European Union is a supranational organization whose 27 members include most countries of Europe. [read post]
4 Mar 2013, 10:52 am
A Gun Buyback Program is an organized jurisdictional effort to compensate gun owners in return for their guns. [read post]
6 Jan 2024, 7:00 am
Keep in mind that racketeering is often confused for RICO charges—RICO charges are not state charges, but instead are federal, referring to the Racketeer Influenced and Corrupt Organizations Act. [read post]
6 Jan 2024, 7:00 am
Keep in mind that racketeering is often confused for RICO charges—RICO charges are not state charges, but instead are federal, referring to the Racketeer Influenced and Corrupt Organizations Act. [read post]
17 Nov 2012, 9:48 pm
He organized with his cousins to carry out their own personal trades ahead of such trades. [read post]
