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7 Feb 2011, 2:34 pm
"The person was not involved in the crime. [read post]
12 Dec 2014, 10:52 am
This includes if you were involved in criminal activity before the coercion to commit another crime (such as dealing drugs), or were in a criminal group like the mob, a gang, or terrorist organization. [read post]
16 Aug 2006, 3:34 pm
International Courts & Tribunals at a Glance, a juscogens.net feature, aims to provide timely notice of recent happenings and trial developments in an organized, central location and an unbiased, objective manner. [read post]
7 Jul 2009, 9:46 am
Cruise Lines International Assn., the industry's chief lobbying and advocacy organization representing 24 member cruise lines, sent a letter of support to Sen. [read post]
14 Apr 2011, 10:23 am
I teach about white-collar crime for professional organizations, businesses, and colleges and universities. [read post]
9 Jan 2023, 6:18 am
This meeting aims to boost financial and practical support and organize initiative to help ICC conduct investigations and bring justice. [read post]
10 Aug 2020, 11:25 am
The bill would also increase funding for the Crime Victims Funds by allowing payments from Deferred and Non-Prosecution Agreements to be deposited into the fund. [read post]
20 May 2009, 7:51 pm
Driving under the influence of alcohol is a relatively new crime that developed with the rise of the automobile, according to Broward DUI lawyer William Moore. [read post]
12 Mar 2015, 6:14 am
In its Notice of Findings, FinCEN announced that “several officials of BPA’s high-level management in Andorra have facilitated financial transactions on behalf of Third-Party Money Launderers (TPMLs) providing services for individuals and organizations involved in organized crime, corruption, smuggling, and fraud,” noting that management had “close relationships” with these TPMLs. [read post]
6 Sep 2023, 1:11 pm
Anti-UN demonstrations organized by a religious sect named Wazalendo broke out in Goma last week. [read post]
27 Feb 2024, 1:00 pm
” The organization stated in response: “The fact of the matter is, Oleg Orlov is a patriot of Russia … However, in modern Russia, everything is upside down; war is peace, calls for peace are a crime, and urging caution about the state cultivating violence is considered a hate crime. [read post]
13 Apr 2009, 2:12 pm
The National Insurance Crime Bureau (NICB) recommends a layered approach in thwarting would-be car thieves. [read post]
7 Feb 2018, 4:38 pm
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]
18 Apr 2019, 5:24 am
Drug trafficking is one of the most serious types of drug crimes. [read post]
6 Oct 2008, 11:41 pm
This is a crime that is dramatically under-reported and increases during times of crisis. [read post]
22 Jul 2010, 4:59 pm
This is because most California professional organizations discipline their members for criminal conduct. [read post]
1 Sep 2022, 9:52 am
The Anti-Cyber Crime Law was similarly passed in 2007. [read post]
4 Jun 2014, 7:11 am
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]
10 Nov 2011, 11:32 am
National Child Sexual Abuse Helpline: 866-367-5444 Tom D’Amore is a member of the National Crime Victim’s Bar Association [read post]
14 Jan 2020, 9:45 am
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]
