Search for: "organized crime"
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5 Sep 2007, 1:06 pm
The smaller member organizations that worked directly with women and law enforcement felt that existing penal codes were not effective in addressing such crimes, so WPC lobbied and got the bill passed. [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]
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]
29 Oct 2014, 6:00 am
” In 2011 the FBI updated its definition to reflect that both men and women can be raped, that physical force is not a required element of rape, and that rape may be accomplished by penetration with objects as well as sex organs. [read post]
8 Dec 2023, 9:35 am
“Corporate crime remains both rampant and difficult to uncover,” said Dennis M. [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]
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]
2 Dec 2007, 2:02 pm
Philosopher-journalist Roberto Saviano doesn't speculate about the relationship between high fashion and organized crime. [read post]
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]
11 Sep 2009, 6:25 am
If you believe the inmates, federal crimes are routinely committed by jailers. [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]
19 May 2023, 5:53 am
The inquiry into Matheson centers around a joint report from Organized Crime and Corruption Reporting Project (OCCRP) and the Australian Broadcasting Corporation (ABC) that he made multiple payments to officials at the PNG Ports, the state-owned port. [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]
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]
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]
15 Nov 2011, 5:20 am
Noble, transnational crime, transnational organized crime, United States, USA [read post]
12 Jan 2016, 6:55 am
” Instead, Pakistani law recognizes a series of “criminal offenses, primarily crimes against the state or incitement crimes. [read post]
1 Jan 2020, 7:01 pm
This also includes causing the victim’s sexual organs to come in contact with the mouth, anus, or sexual organs of another person without their consent. [read post]
1 Jan 2020, 7:01 pm
This also includes causing the victim’s sexual organs to come in contact with the mouth, anus, or sexual organs of another person without their consent. [read post]
