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22 Jun 2011, 8:29 am by McNabb Associates, P.C.
The prosecution grew out of the efforts of the federal Organized Crime Drug Enforcement Task Force, a multi-agency team that conducts comprehensive, multi-level attacks on major drug trafficking and money laundering organizations. [read post]
22 Jun 2011, 8:29 am by McNabb Associates, P.C.
The prosecution grew out of the efforts of the federal Organized Crime Drug Enforcement Task Force, a multi-agency team that conducts comprehensive, multi-level attacks on major drug trafficking and money laundering organizations. [read post]
7 Sep 2011, 9:46 pm by Daniel K. Martin, Esq.
Rather than sending would-be burglars to prey on more vulnerable properties next door, when alarm use in a neighborhood is prevalent, the benefit appears to spread even to homes that are not equipped.The latest business budget breaker…The First Annual Cost of Cyber Crime Study by the Ponemon Institute highlights the steep price of cyber attacks for US companies, finding a median cost of $3.8 million annually for the 45 organizations surveyed, at $18,000 per day spent trying… [read post]
16 Feb 2023, 7:34 am by Kenan Farrell
USA Football organizes football training events for players, coaches, and officials. [read post]
28 Jul 2015, 6:00 am by Dennis N. Brager
SIRF is a major tax enforcement priority not only because it is a major crime engaged in by both petty crooks and international criminal organizations. [read post]
10 Jan 2022, 4:39 pm by Law Offices of Ralph Behr
In the criminal justice field, there are some programs and organizations charged with promoting restorative justice practices. [read post]
13 Aug 2014, 12:59 pm by Whittel & Melton, LLC
Manufacturers, distributors, or solicitors involved in high-volume trafficking or belong to an organized child pornography ring that operates as a criminal conspiracy. [read post]
19 Jan 2021, 9:50 am
Particularly in the 1980s and 1990s, civil lawsuits by hate crime victims were used effectively to bankrupt several white supremacists and Nazi organizations, while also directly responding to the financial needs of victims. [read post]
A recent investigation by the US Department of State found all parties involved in the war responsible for war crimes. [read post]
15 Sep 2009, 5:42 pm
" Judd says that "Craigslist encourages organized prostitution around the country by providing an outlet to sell sex services. [read post]
16 Jan 2009, 8:14 am
  Engaging in or simulating any act of sexual contact that involves a child's sex organs and the mouth, anus or sex organs of another person or animal; 3. [read post]
3 Jan 2012, 8:22 am by McNabb Associates, P.C.
World-Wire.com on January 3, 2012 released the following: “The International Criminal Police Organization (INTERPOL) says international police action against Malaysian potentate Abdul Taib Mahmud “may be activated only by the decision of the competent domestic authorities” – Malaysian authorities fail to acknowledge receipt of NGO letter LYON, FRANCE, January 3, 2012 –/WORLD-WIRE/– INTERPOL, the International Criminal Police Organization, has… [read post]
6 Nov 2009, 5:40 pm
., on Monday, the Supreme Court will examine the latest question on the punishment of juveniles who commit crimes — this time, crimes that do not lead to  the death of the victim. [read post]
30 Mar 2009, 4:57 am
For the defendant to steal that much money from a community organization is really beyond the pale. [read post]
4 Mar 2012, 2:04 pm by Benjamin Wittes
In the meantime, I have learned that Human Rights Watch, for whom Prasow works, is not the only major human rights organization to have weighed in on the Khan plea. [read post]