Search for: "organized crime"
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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]
19 Jan 2012, 8:21 am
“By sharing important crime related information with INTERPOL and by recognizing the INTERPOL passport, Belarus enhances the security not only of its country and citizens, but of all INTERPOL’s 190 member countries,” said Mr Noble. [read post]
31 May 2011, 1:16 am
Among other things, Fox comments that this prosecution is a “game changer” because of the government’s use of “organized crime fighting techniques in very mundane white collar crime. [read post]
6 Apr 2023, 6:37 am
Websites play a vital role for organizations. [read post]
3 Nov 2022, 11:04 am
Human Rights Council in Geneva, had concluded that the warring parties in Ethiopia had committed war crimes and crimes against humanity. [read post]
30 Sep 2010, 7:25 am
The bill focuses on deterring and reducing organized retail crime. [read post]
20 May 2021, 11:05 am
A move to ban members of “extremist” organizations from running for office passed the first round of parliamentary discussions in Russia on Tuesday. [read post]
11 Feb 2010, 6:24 am
Letter, a Justice Department lawyer, stated that it even “would be a crime for a lawyer to file a friend-of-the-court brief on behalf of a designated organization in Mr. [read post]
14 Jan 2010, 9:45 am
The National Coalition to Abolish the Death Penalty is the only fully-staffed national organization working to abolish capital punishment in the United States. [read post]
20 Nov 2024, 10:33 pm
The organizations maintain that the use of the death penalty must be restricted to the “most serious crimes. [read post]
14 Jun 2021, 5:48 pm
Now, the expedite criteria have been expanded to emergency situations, financial hardship situations, and additionally nonprofit organizations are now also authorized to submit an expedite request that is in furtherance of the cultural and social interests of the United States. [read post]
12 Jul 2010, 7:47 am
A federal grand jury indicted White on October 21, 2008, on one count of soliciting a crime of violence, in violation of 18 U.S.C. [read post]
12 Apr 2013, 5:03 pm
The fines and mandatory minimum sentences for possession of methamphetamines are much higher than other crimes in Florida. [read post]
12 Aug 2014, 10:17 pm
I have written a series of articles about the high crime rate in Roatan. [read post]
1 Dec 2017, 12:00 pm
” HIV organizations and people living with HIV participated in direct actions. [read post]
7 Jul 2020, 9:20 am
Due to your participation in the fraudulent organization, you may be facing accusations to which you were unaware. [read post]
2 Feb 2015, 4:27 pm
Furthermore, although foreign bribery has been the source of much discussion with the recent amendments to the CFPOA in 2013, there has been much more activity surrounding domestic corruption by criminal enforcement bodies and in the media in the last few years, often in relation with organized crime charges and investigations. [read post]
22 Nov 2017, 1:45 pm
OLRB can conduct votes outside the workplace, including electronically and by telephone Employees in a bargaining unit may only be disciplined or discharged for just cause in the period between certification and the date on which a first contract is entered into, and during the period between the date the employees are in a legal strike or lock-out position and the date a new collective agreement is entered into (or the date on which the union no longer represents the employees) Maximum fines will… [read post]
6 Jul 2023, 1:52 pm
Texas law defines deviant sexual intercourse as any contact or penetration between a person’s sexual organs and another person’s mouth or anus. [read post]
22 Jan 2021, 1:56 pm
Pritzker faces mounting pressure from different organizations, including police agencies, to reject or veto the bill. [read post]