Search for: "organized crime"
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16 Jan 2009, 4:07 am
The report said that
grants went to 73 faith-based organizations and 63
criminal justice agencies. [read post]
13 Aug 2008, 7:54 am
It is undoubtedly important to give law enforcement all the tools that it needs to combat organized efforts to infiltrate secure computer networks and the sensitive personal information that many of them contain (an objective that CSEA also pursues through greater funding for federal investigations into cyber-crime). [read post]
3 Dec 2008, 2:23 pm
He encourages the president to bring together prosecutors, defense counsel, judges, legislators, law enforcement, correctional officials, probation and parole officers, academics, victims advocacy groups, other public interest organizations, and ordinary citizens to reexamine and establish our criminal justice priorities, to propose reforms that will identify more clearly those whose criminal acts warrant long prison sentences and those who are better served by treatment. [read post]
4 Aug 2021, 5:01 am
The university is a qualified organization. [read post]
18 Apr 2014, 11:39 am
[JURIST] Kosovo Prime Minister Hashim Thaci [official website] on Thursday called on the nation's parliament to vote on creating a European Union-backed tribunal to investigate allegations of harvesting organs from dead Serbs during the 1990s Balkans war. [read post]
14 Feb 2012, 3:06 pm
Identity Theft, Forgery and Grand Larceny crimes are fairly easy crimes to perpetrate and depending your scheme, fairly easy to get away with. [read post]
18 Jul 2017, 1:59 pm
While successful completion of probation on a CWOF results in a dismissal of the charges there are some organizations and employers that will see that you were charged with this crime. [read post]
18 Jul 2017, 1:59 pm
While successful completion of probation on a CWOF results in a dismissal of the charges there are some organizations and employers that will see that you were charged with this crime. [read post]
21 Oct 2011, 2:53 pm
Who said the police don't need a warrant to demand cell phone location records of innocent citizens not even suspected of crime? [read post]
20 Dec 2008, 8:38 pm
Torture is a War Crime. [read post]
29 Aug 2019, 2:19 pm
GID will use FinCEN’s authorities to detect and deter a broad range of potential threats to the United States national security and financial system, including ones that are connected to the proliferation of weapons of mass destruction, rogue state actors, transnational organized crime, international narcotics trafficking, and terrorism. [read post]
29 Aug 2019, 2:19 pm
GID will use FinCEN’s authorities to detect and deter a broad range of potential threats to the United States national security and financial system, including ones that are connected to the proliferation of weapons of mass destruction, rogue state actors, transnational organized crime, international narcotics trafficking, and terrorism. [read post]
30 Oct 2020, 6:00 am
The coronavirus (COVID-19) pandemic has generated profound global structural effects that cannot be easily reversed: It has been weakening governments, increasing social instability, intensifying poverty, and strengthening nonstate armed actors. [read post]
11 Oct 2014, 7:46 am
The organization offers an anonymous tip line to help protect informants who want to report a crime. [read post]
3 Jun 2008, 7:00 am
In a ruling that will keep Santos from having to return to prison to finish a 15-year sentence, and one law enforcement officials say will make it harder to prosecute organized crime figures, in U.S. v. [read post]
3 Apr 2014, 9:24 am
Many of these clients are victims of violence, crime, trafficking, and other abuses, so it is important to address their legal needs as quickly as possible. [read post]
30 Oct 2017, 6:27 am
I believe that I’ve paid enough for my crime, and the state seems to think so, too, as the expungement reflects. [read post]
20 Jan 2009, 5:14 am
The former are crimes that are evil (murder), the latter are crimes that are wrong because the government says so (gambling, pot, expired registration etc). [read post]
30 Aug 2006, 5:42 pm
With the help of the International Cruise Victims organization, she is lobbying to make cruise lines responsible for the crimes that happen on board. [read post]
7 Dec 2016, 1:33 pm
This Friday, December 9th, the United Nations and anti-corruption organizations around the world will celebrate International Anti-Corruption Day. [read post]
