Search for: "organized crime" Results 341 - 360 of 19,209
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20 Jan 2011, 5:31 pm by justia
Getting Organized Over Organized Crime Like death and taxes, organized crime appears to be an unavoidable part of life around the world. [read post]
19 Jan 2011, 9:41 am by Michael O'Hear
In place of the regulation of large organizations, the Crime Deal has brought the relentless pursuit of security through the sanctioning of individual deviance and misconduct. [read post]
4 Jan 2018, 1:17 pm by John Floyd
Over the past 15 years, the fraud by organizations has steadily decreased. [read post]
31 Jan 2010, 5:39 am by structuredsettlements
” According to the narrative, the broker said the payees of the settlement were American citizens and the payor was an “unnamed foreign terrorist organization” backed by an unfriendly foreign government. [read post]
” This is the third batch of individuals pardoned for crimes related to protests in the last month. [read post]
1 Mar 2019, 12:02 pm by John Floyd
  Crime Victim Rights Organizations   In a July 22, 1994 article in CQ Researcher (Vol. 4, Issue 27), Charles S. [read post]
1 Mar 2010, 8:31 am by Carrie Schimizzi
The participants in the conference, organized by the Institute for the Study of Totalitarian Regimes [read post]
12 Jan 2009, 11:57 am
Tan fired six rounds from a pistol, hitting Lim five times and killing him instantly.He was arrested in a hotel raid by Malaysian police after he fled to Kuala Lumpur.The High Court rejected his defence arguments that he had been drunk, the shots were fired accidentally and he had acted in self-defence after Mr Lim threw a chair at him.Tan discharged his lawyer and represented himself during his trial, but he was represented in his appeal by criminal lawyers Subhas Anandan and Sunil Sudheesan.He was… [read post]
10 Mar 2019, 2:01 pm by admin
Each state has their own judicial process of determining whether crimes were committed out of spite, anger or pure hatred toward one or more races, organizations, beliefs or special interest groups. [read post]
All organizations noted that the deliberate killing of civilians violates international humanitarian law and constitutes a war crime. [read post]
12 Feb 2020, 8:14 pm by Sabrina I. Pacifici
The top three crime types with the highest reported losses were BEC, Confidence/Romance Fraud, and Spoofing. [read post]
30 Oct 2020, 10:13 am by IntLawGrrls
Setting and Reporting This position is located in the Implementation Support Section (ISS) of the Organized Crime and Illicit Trafficking Branch OCB), Division for Treaty Affairs (DTA) of the United Nations Office on Drugs and Crime (UNODC) in Vienna. [read post]
3 Feb 2020, 12:35 pm by Sami Azhari
A criminal can be charged at the federal level if the underlying crime involves anything that spans across state borders – such as a crime scheme organized via the internet, the telephone, or physical transportation over state lines. [read post]
1 Nov 2018, 3:31 pm by Michel-Adrien
Earlier this week, the American Department of Justice launched a new comprehensive hate crimes website.According to the press release, it is :"a centralized portal for the Department’s hate crimes resources for law enforcement, media, researchers, victims, advocacy groups, and other related organizations and individuals. [read post]
According to the organization, this campaign has allegedly involved war crimes and crimes against humanity, including arbitrary detention, torture, and forced deportation of Tigrayans. [read post]
22 Jan 2014, 4:00 pm
State and federal law enforcement agents organized the task force to deal with an alleged growing gang and violence problem in Central Alabama. [read post]
11 Feb 2014, 10:13 am by Jim Walker
The number one crime is sexual assault, with over 30% of such crimes involving minors. [read post]
17 Jun 2024, 9:51 am by Eugene Volokh
"The post "Deans Manage Their Departments Like Don Corleone, / Although Their Crimes Are Not as Organized. [read post]
12 Dec 2010, 7:00 pm by Celeste Blackburn
When considering the type of victims of property crimes in 2009, 48.5% were committed against individuals, 11.5% were directed at businesses or financial institutions, 9.8% were against the government, 8% were aimed at religious organizations, and the remaining 22.2% were directed at other, multiple, or unknown victim types. [read post]