Search for: "organized crime"
Results 3661 - 3680
of 20,536
Sorted by Relevance
|
Sort by Date
11 May 2021, 10:25 am
The arrests come as a part of an anti-corruption operation in southern Italy to target mafia members and organized crime families. [read post]
10 Mar 2023, 8:22 am
Many organizations, such as the Korey Wise Innocence Project and the Rocky Mountain Innocence Center support the bill. [read post]
11 Nov 2010, 1:12 pm
The National Archives has also converted many of their microform documents on WWII crimes and trials to PDF. [read post]
30 Jan 2012, 6:36 am
Not only do these federal agencies have more resources than law enforcement organizations at the state level, they tend to show fewer leniencies to those accused of counterfeiting. [read post]
3 Dec 2021, 9:03 am
Whether Hillary Clinton was aware of the crimes committed between 2016 and 2020 to further her political ambitions is a question that may never be answered. [read post]
5 Feb 2010, 12:07 pm
Democrat Anthony Seminerio will go to jail for six years for operating a massive, decade-long bribery scheme in which he shook down individuals and organizations doing business with the state. [read post]
19 Sep 2018, 12:40 pm
First, in no case does even the most sympathetic, convincing victim of a crime get to dictate the terms of the investigation. [read post]
18 Oct 2011, 3:00 am
His crime? [read post]
28 Apr 2012, 9:10 am
Jacksonville racketeering crimes normally involve some form of organized crime such as gang forces, money laundering, illegal online gambling or other forms of ongoing criminal enterprises. [read post]
26 Feb 2016, 9:20 am
Sexual activity includes any oral, anal or vaginal penetration, or union with, the sexual organ of another or any object. [read post]
12 Oct 2011, 2:43 pm
"United Nations Report on Globalization of Crime (September 5, 2010): "The United Nations Office on Drugs and Crime recently published a report on The Globalization of Crime A Transnational Organized Crime Threat Assessment. [read post]
13 Feb 2017, 1:57 pm
Report Wildlife Crimes. [read post]
16 Jan 2012, 7:15 am
In a statement posted on its site, the world’s largest international police said, Kyembabazi is wanted in connection with crimes ranging from fraud, Counterfeiting/forgery, Thefts to crimes against children. [read post]
23 Oct 2009, 11:45 am
Other defenders of corporate criminal liability view it as frankpledge - a device for persuading everyone in an organization to monitor everyone else. [read post]
26 Jul 2024, 7:31 am
He emphasized that the decision upholds the jurisdiction of Kenyan courts and rejects claims that the ODPP was unduly influenced by non-governmental organizations to press charges. [read post]
7 Nov 2011, 9:31 am
In addition to transcending stereotypical gender norms, domestic violence also occurs in a vast range of relationships, from familial bonds to marriages to loosely organized romantic partnerships. [read post]
21 Mar 2022, 8:39 am
This announcement follows many actions regarding Myanmar from other countries and organizations. [read post]
19 Dec 2013, 3:30 am
United States by the Inter-American Commission on Human Rights (IACHR) of the Organization of American States (OAS), which held the U.S. responsible for human rights violations in domestic violence settings. [read post]
15 Aug 2016, 7:35 am
The crime of assault is committed when a person intentionally or knowingly causes physical injury to another person. [read post]
23 Apr 2009, 2:50 am
The act will require reporting of crimes in nursing homes on an official federal website. [read post]
