Search for: "organized crime"
Results 3061 - 3080
of 20,532
Sorted by Relevance
|
Sort by Date
11 Dec 2011, 9:28 pm
Additionally, in 2002, Fitzpatrick reportedly pled guilty to Sex Crimes Charges. [read post]
6 Dec 2011, 4:46 pm
Additionally, in 2002, Donald Fitzpatrick also reportedly pled guilty to Sex Crimes Charges. [read post]
7 Jul 2011, 8:38 am
" That doesn't excuse the proposed populist movement for Caylee's Law, a likely unconstitutional overfederalization of crime that as Josh Blackman points out would make it a felony (felony!) [read post]
4 May 2010, 8:50 am
Most states refer to these crimes as felony crimes. [read post]
18 Oct 2009, 3:05 am
The 10-count indictment is discussed here.The indictment reveals the emerging conceptual overlap between crimes of terrorism and piracy--both types of organized crime habitually committed by non-state actors enjoying refuge in lawless regions in situations of asymetrical power and resources that do not trigger the application of humanitarian law (the law of war). [read post]
23 Mar 2010, 9:09 am
Many thanks to Prawfs for organizing this discussion, and, especially to all of the book club participants for their insights. [read post]
10 Oct 2014, 2:34 am
Among other retrograde elements, on February 17, 2013, the International Crimes (Tribunals) (Amendment) Act of 2013 amended the law again to allow for the prosecution of “organizations” for their role in the 1971 War of Liberation. [read post]
12 Jul 2013, 12:53 pm
The video, made by the human rights organization Reprieve and director Asif Kapadia, demonstrates the excruciating process endured twice a day by at least 44 prisoners at the prison. [read post]
28 Dec 2012, 1:16 pm
Though she may not look like public enemy No. 1, our persistently illogical criminal justice system has determined that this harsh punishment fits her crime. [read post]
26 Mar 2011, 8:40 am
The article also points out that cyber crime has grown significantly more sophisticated, and notes a new type of attack: Advanced persistent threats, or APTs, slowly rob companies of their most valuable information. [read post]
8 Aug 2017, 11:11 am
” Most major news organizations frame it in similar terms. [read post]
5 Jul 2016, 7:26 am
To learn more about the RICO Act and how it is used to prosecute crimes, keep reading. [read post]
3 Apr 2019, 9:14 am
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
24 Feb 2022, 1:38 pm
The topics which will be focused on will be sovereignty, territorial integrity, the crime of aggression, and the use of force. [read post]
24 Feb 2022, 1:38 pm
The topics which will be focused on will be sovereignty, territorial integrity, the crime of aggression, and the use of force. [read post]
12 Apr 2014, 12:54 pm
He was charged with organizing a scheme to defraud of less than $20,000 and with two counts of filing false documents as a public official. [read post]
13 Mar 2014, 5:00 pm
In a recent case, an organization admitted to claiming over $20 million in fake tax refunds. [read post]
29 Dec 2012, 8:08 am
Criminal Mischief is a crime common to every age group, and as a result, the legal system does not typically take this type of crime lightly. [read post]
25 Sep 2023, 9:27 am
A 2010 RAND report instead stated that the ability of police to solve crimes using DNA is “more strongly related to the number of crime-scene samples than to the number of offender profiles in the database. [read post]
12 Nov 2013, 2:16 pm
A sex crime offender need not be classified by the particular judge who sentenced that sex offender. [read post]
