Search for: "organized crime" Results 3061 - 3080 of 17,776
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7 Feb 2018, 4:38 pm by Sabrina I. Pacifici
The Department of Justice refuses to allow these cybercriminals to use the perceived anonymity of the Internet as a shield for their crimes. [read post]
20 Jan 2016, 7:09 am by The Sader Law Firm
Some debt collectors act like loan sharks working for an organized crime family and nothing like a professional business or organization. [read post]
4 Jun 2014, 7:11 am by Bill Otis
After last week's House hearing on federal penalties, and in particular on federal mandatory minimum sentencing, I wrote to Jeremy Haile of the Sentencing Project, which has been one of the leading organizations promoting what it views as reform of mandatory minimums, and, in particular, the Smarter Sentencing Act. [read post]
22 Jun 2009, 4:03 pm
About 12 million North Americans will set sail on a cruise this year, according to the Cruise Lines International Association, a trade organization representing the industry. [read post]
14 Jan 2020, 9:45 am by Leah Litman
Besides, Shular notes, Congress modeled Section 924(e)(2)(A)(ii) on a provision of the Racketeer Influenced and Corruption Organizations Act that defined racketeering activity as “any act or threat involving murder” or other crimes. [read post]
5 Dec 2011, 8:30 am by Andrew Stine
If you are charged with a crime that can cause you to have a criminal record, you need someone who knows exactly what he or she is doing.Find out what legal organizations the lawyer belongs to. [read post]
21 Mar 2016, 5:52 pm by Amy Howe
  The EU contends that RJR played a central role in an international money-laundering scheme and seeks to hold it responsible under the Racketeer Influenced and Corrupt Organizations Act, a 1970 law intended to fight organized crime. [read post]
7 Nov 2011, 6:49 am by McNabb Associates, P.C.
Yusuf pleaded guilty to one count of conspiracy to provide material support to a designated terrorist organization and three counts of providing material support to a designated terrorist organization. [read post]
On April 29, a global coalition of human rights organizations sounded the alarm over the fates of young men facing imminent execution in Saudi Arabia for crimes allegedly committed when they were minors. [read post]
7 Aug 2024, 5:38 pm by Smadar Ben-Natan
On Monday, the Israeli human rights organization B’tselem (The Israeli Information Center for Human Rights in the Occupied Territories) published a devastating report on the systematic torture and ill-treatment of Palestinians detained by Israeli authorities since the Hamas-led attack of October 7, relying on testimonies of more than 50 released detainees. [read post]
9 Nov 2009, 11:14 am by Mike
 As part of a member of organized society, I do not get to kill people who harm me. [read post]
30 Nov 2014, 3:00 pm by Stephen Bilkis
But it has never been thought that such cases establish this Court as a rule-making organ for promulgation of state rules of criminal procedure. [read post]
12 Jul 2016, 6:00 am by Jonathan Bailey
One organization is asking Juncker to propose legislation that would require YouTube to pay creators more when their work appears on the site. [read post]
2 Oct 2018, 9:55 am by Lebowitz & Mzhen
The court noted that crime is common in a large city, and a city government cannot be expected to protect against all forms of crime. [read post]
13 Apr 2012, 7:52 am
Jacksonville’s elderly hold positions of trust that allow them to have a greater influence on how day to day activities are run and organized. [read post]
29 Mar 2007, 9:52 am
Sure, back in the 1950s when the recording industry was dominated by organized crime it was violent and racist. [read post]
15 Nov 2018, 2:55 pm by Kent Scheidegger
We feel unless the changes recommended below are enacted, this legislation creates a high-risk path for dangerous criminals with gun crime histories to early release from prison. [read post]
23 Jun 2010, 2:03 pm by David Kopel
And obviously the FRC is free to organize is policy preferences any way it wants. [read post]
17 Jan 2012, 7:16 pm by Ernster the Virtual Library Cat
This is going to create enormous problems for those who try to monitor the Internet against Internet crime. [read post]
2 Oct 2009, 8:00 am
For my hometown, I found out that violent crime hasn't increased and it's just as homogeneous as when I lived there. [read post]