Search for: "organized crime"
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5 Apr 2023, 3:11 pm
Organized Retail Theft Organized retail theft is a crime that occurs when a person shoplifts items with the intent of selling the proceeds. [read post]
18 Aug 2023, 7:24 am
We have all heard the stereotype about all people who are charged with a crime claiming to be innocent. [read post]
30 Sep 2017, 12:00 am
On September 16, 2017, I participated, as a presenter, in a continuing education seminar, in Saco, organized by Scott Houde, Esq. [read post]
26 Aug 2014, 1:47 pm
In my own country, South Africa, the United Nations helped end 300 years of injustice when it declared apartheid a crime against humanity and imposed sanctions; and democratic institutions were installed to resolve future disputes. [read post]
3 Dec 2021, 9:03 am
Whether Hillary Clinton was aware of the crimes committed between 2016 and 2020 to further her political ambitions is a question that may never be answered. [read post]
19 Sep 2018, 12:40 pm
First, in no case does even the most sympathetic, convincing victim of a crime get to dictate the terms of the investigation. [read post]
18 Oct 2011, 3:00 am
His crime? [read post]
5 Feb 2010, 12:07 pm
Democrat Anthony Seminerio will go to jail for six years for operating a massive, decade-long bribery scheme in which he shook down individuals and organizations doing business with the state. [read post]
8 Jan 2010, 9:53 am
If you are able to support the HRC and/or any organization fighting for LGBT rights, now is the time to do it. [read post]
27 Nov 2017, 12:55 pm
In high profile cases such as the Baig case, undocumented workers who cooperate with federal prosecutors are eligible for U visas, which allow witnesses and/or victims of crimes to remain in the United States lawfully provided they assist law enforcement in their investigations or prosecutions of these crimes. [read post]
14 Sep 2010, 4:50 pm
Neufeld, a founder of the Innocence Project, an organization based in Manhattan. [read post]
31 Mar 2023, 10:07 am
He and his co-conspirators are accused of crimes against humanity and war crimes. [read post]
23 Aug 2010, 9:00 pm
Helpfully, The draftsman – who may, as @Crime Counsel observed, have played a part of drafting Criminal Justice legislation, goes on to reveal…. [read post]
17 May 2011, 4:00 pm
” The alleged crimes include implementing "a State policy of widespread and systematic attacks against a civilian population, in particular demonstrators and alleged dissidents. [read post]
27 Aug 2018, 3:06 pm
The Federal Election Commission is a toothless organization that is widely flouted. [read post]
26 Apr 2007, 12:10 am
Officers often handcuffed them and searched them without any reasonable suspicion of a crime, the organization charged in court papers. [read post]
11 May 2021, 10:25 am
The arrests come as a part of an anti-corruption operation in southern Italy to target mafia members and organized crime families. [read post]
9 Oct 2020, 7:33 am
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
14 Jun 2019, 12:27 pm
The Kentucky Supreme Court on Thursday unanimously invalidated a constitutional amendment known as “Marsy’s law” that granted specific constitutional rights to victims of crimes. [read post]
12 Nov 2024, 5:02 am
There have also been allegations by rights organizations that the government has used forced conscription and abduction to silence human rights defenders in the country. [read post]
