Search for: "organized crime" Results 3261 - 3280 of 20,536
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10 May 2010, 7:39 pm by David S. Seltzer
Attorneys for numerous media organizations, including some devoted specially to Internet journalism, asked a court to unseal the search warrant used to search Chen’s home. [read post]
30 Jun 2021, 3:00 am by Jack Sharman
Narrative fails—in the courtroom or in crime fiction—when the narrator fails to reach into the life of others and thus see what their “real” life is. [read post]
10 Sep 2010, 5:05 pm
Hate Crimes Prevention Act The Hate Crimes Prevention Act is also known as the Matthew Shepard Act. [read post]
8 Mar 2021, 1:53 pm by Patrick@nimblelight.com
Crimes in which a court imposes a Nebbia Order typically include: Drug trafficking Theft Money laundering White-collar crime Other organized crime How Does a Nebbia Order Get Removed? [read post]
10 Jun 2016, 6:51 pm by Law Offices of David L. Freidberg, P.C.
According to Chief Anthony Riccio, the head of the Department’s Organized Crime Division, the drug operations were run by local street gangs, and the proceeds from drug sales went to buying guns and funding other criminal acts by the gangs. [read post]
10 Sep 2021, 8:26 am
Also of importance is the discussion of a somewhat narrow extension of complicity (theoretically) to the financing of terrorist organizations (Ibid., ¶ 2.2.3.4). [read post]
17 Nov 2009, 11:46 am
" Words or phrases written into the Patriot Act - "training," "expert advice or assistance," "service," or "personnel" - are so vague in their reach, the brief said, that the government treats them as making it a crime "to submit an amicus brief in federal court, to petition Congress or the United Nations for legal reform, or even to speak to the media, for the benefit of a designated organization, as well as to teach such an… [read post]
9 May 2011, 9:55 am by David M. Trontz
The sexual organs of victims are examined and evaluated to determine if force was used during sexual intercourse. [read post]
24 Jun 2014, 10:00 am by JacksonWhite Law
The drug crime defense lawyers at JacksonWhite have the knowledge and experience you need to protect your future. [read post]
21 Aug 2024, 5:50 am by Janet Lord
In 1974, World Health Organization advisor and institutional superintendent Malcolm Farrell reflected that when he arrived at the Fernald School in the late 1930s, inmates “were treated like teams of oxen. [read post]
30 Dec 2014, 4:13 am by Gritsforbreakfast
”Two employees were laid off because of a decision to pursue stricter standards and accreditation from an international organization, Degler said. [read post]
18 Oct 2019, 11:52 am by Jonathan Greenblatt, George Selim
The FBI has been tracking hate crimes and preparing an annual report on hate crimes since 1991, but, like all FBI crime reporting, this is voluntary—and it is clearly incomplete. [read post]
26 Feb 2019, 6:36 pm by Matthew D. Lee
For most nonprofit organizations, the IRS Form 990/990-PF deadline is fast approaching. [read post]
I call on the authorities to investigate this crime and bring its perpetrators to justice,” Azoulay said. [read post]
Here's what's up in the world of civil liberties this week: Monday, May 5th Women's Rights The congressionally mandated "Department of Defense Response Systems to Adult Sexual Assault Crimes Panel" will hold an all-day meeting where military officials and panel members will discuss issues surrounding sexual assault in the armed forces. [read post]
12 Dec 2017, 8:59 pm by Isabelle Jacovella Rémillard
Both the panel discussion on the Professionalization of the Investigation of International Crimes organized by Justice Rapid Response and the event on Accountability for Sexual and Gender-Based Crimes organized by the Centre for International Law Research and Policy addressed the challenges inherent to the investigation of such crimes, such as the quality of evidence collected, and the importance of recognizing the needs of victims and survivors. [read post]
8 May 2018, 10:13 am by Julia Malleck
Second, it enhances the laws that can be used to prosecute wildlife traffickers and makes wildlife trafficking a predicate offense under federal racketeering and anti-organized crime statutes, the RICO and Travel Acts. [read post]
12 Mar 2021, 2:20 pm by Bruce Zagaris
” According to a 2018 report, the antiquities trade is popular among organized crime groups and terrorist organizations. [read post]
12 Mar 2021, 2:20 pm by Bruce Zagaris
” According to a 2018 report, the antiquities trade is popular among organized crime groups and terrorist organizations. [read post]
8 May 2018, 10:13 am by Julia Malleck
Second, it enhances the laws that can be used to prosecute wildlife traffickers and makes wildlife trafficking a predicate offense under federal racketeering and anti-organized crime statutes, the RICO and Travel Acts. [read post]