Search for: "organized crime"
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5 Apr 2010, 1:28 pm
For a given course, a GSI attends and helps facilitate faculty lectures, organizes and teaches discussion sections, grades examinations and papers, holds office hours, and provides individual mentoring of undergraduate students. [read post]
29 Aug 2007, 2:40 pm
" He added that the office is on its way to a record year for prosecutions targeting gang crime, illegal guns and health care fraud.The number of immigration cases is also rising, from about 300 in 2002 to 500 expected in 2007. [read post]
27 Nov 2018, 5:52 am
The National Whistleblower Center, the nation’s leading whistleblower advocacy organization, has a 30-year history of fighting corruption. [read post]
9 Jan 2015, 5:32 am
An organization called Concerns of Police Survivors has designated today the first National Law Enforcement Appreciation Day. [read post]
25 Mar 2014, 6:57 am
-based tribunal charged with examining allegations of human rights abuses committed by members of the Organization of American States, which includes the United States. [read post]
15 Mar 2014, 9:26 am
I hope you recognize the word "Prohibition" in the title of this admirable organization" Criminalizing (as opposed to medically treating) drug use has done NOTHING but produce the same black markets, drug cartels and the crime that alcohol prohibition produced 80+ years ago. [read post]
19 Sep 2014, 9:55 pm
Colleges and their campus organizations are under pressure to reassess their handling of sex crimes so that perpetrators don’t get off so easily and victims are supported and protected. [read post]
Chinese Gang Enforcer “White Devil John” Learns Knew Meaning Of Enforcement With Criminal Indictment
20 Mar 2013, 11:49 am
The reason for this is because of a strong public policy against fraud and the other crimes that are typically associated with money laundering, including, sometimes, violent crimes. [read post]
14 Jan 2021, 3:29 pm
(Additionally, though not discussed further in this Sidebar, inchoate crimes like attempt or conspiracy to commit the substantive crimes described below or other crimes, as well as accomplice liability, may be relevant). [read post]
10 Apr 2015, 3:11 pm
Drug trafficking, transnational organized crime and the presence of street gangs pose significant security concerns and contribute to the high rate of crime. [read post]
26 Apr 2008, 6:18 am
"But Tania Simoncelli, science advisor to the American Civil Liberties Union, called Brown's decision a disappointment and said the organization is exploring its legality. [read post]
20 Dec 2007, 3:48 pm
Sandra Avila Beltran, the alleged drug cartel leader dubbed "The Queen of the Pacific" has become an extradition target of U.S. law enforcement officials.[1] Mexico's attorney general's office said the United States wants Sandra Avila Beltran on drug and organized crime charges, but did not say whether she would be sent north before facing charges pending against her in Mexico.[2] Her Colombian boyfriend, reputed drug lord Juan Diego Espinoza Ramirez, was also… [read post]
7 Apr 2020, 7:39 am
People that are convicted of sex crimes are typically required to register as sex offenders. [read post]
10 Dec 2018, 2:24 pm
The process treats property linked to a potential crime as “contraband” that can be sold off. [read post]
12 Mar 2008, 7:02 am
In Dershowitz’s words: “Money laundering, structuring and related financial crimes are designed to ferret out organized crime, drug dealing, terrorism and large-scale financial manipulation. [read post]
25 Apr 2011, 12:14 pm
As Adrian told our team of organizers, “I was moved to start this petition because when I first viewed the video, I was brought to tears. [read post]
20 Jun 2017, 12:55 pm
” In order to organize and manage digital content available on international courts and tribunals, the Library of Congress Web Archiving Team and the Law Library of Congress recently launched an “International Tribunals Archive”(ITA). [read post]
10 Dec 2018, 2:24 pm
The process treats property linked to a potential crime as “contraband” that can be sold off. [read post]
25 Feb 2019, 10:00 am
Facts Surrounding the Alleged Crimes Reportedly, the defendant participated in what he believed was an organized robbery of a marijuana dispensary with some of the dispensary employees. [read post]
2 Aug 2021, 1:00 pm
Though the defendants were charged with illegal hunting, money laundering, racketeering, organized crime of rhino horns, they never had their day in court as the trial date was postponed. [read post]
