Search for: "organized crime"
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11 Mar 2008, 9:34 pm
Who'd've imagined the law would trip up the best-known white collar crime prosecutor of our era? [read post]
1 Jun 2008, 5:01 pm
Identity theft is essentially a white collar crime. [read post]
14 Apr 2010, 9:14 am
The argument here is that it was impossible for Carr to take into account what the federal law was because it didn't exist at the time of the second crime, as per the National Association of Criminal Defense Lawyers, an organization that supports Carr's position. [read post]
20 Nov 2018, 8:28 am
Prior GTOs resulted in valuable data on the purchase of residential real estate by persons implicated, or allegedly involved, in various illicit enterprises including foreign corruption, organized crime,fraud, narcotics trafficking, and other violations. [read post]
27 Jan 2012, 7:46 pm
The assault on Chamberlain was severe enough to damage all of his organs. [read post]
25 Nov 2019, 4:24 pm
Medidata’s insurance policy with Federal provided Computer Fraud Coverage which insured against “direct loss of Money, Securities or Property sustained by an Organization resulting from Computer Fraud committed by a Third Party. [read post]
6 Feb 2019, 5:33 am
Individuals, maybe, but not their organizations. [read post]
9 Feb 2025, 8:00 pm
Set in present-day New York City, the story delves into themes of cybercrime, organized crime, and the dark side of organ donation.Edward Segal -- a journalist, author, and crisis management expert -- wrote the award-winning book, "Crisis Ahead: 101 Ways to Prepare for and Bounce Back from Disasters, Scandals, and Other Emergencies. [read post]
13 Jul 2022, 2:49 pm
That advisory range reflects two sentence enhancements, one for being the organizer or leader of a criminal activity involving five or more participants, the other for maintaining a premises for distributing drugs. [read post]
2 Apr 2013, 5:27 am
Child sexual abuse is a horrible, grievous crime. [read post]
12 Feb 2020, 2:00 am
(The organizers advised participants not to wear belts, and to refrain from bringing any weapons or drugs with them.) [read post]
14 Feb 2013, 1:29 pm
For instance, the state might attempt to increase organ donation by moving to an opt-out system because people disproportionally favor the status quo. [read post]
6 Apr 2015, 4:11 pm
The 1st Criminal Court of Peace in Istanbul issued the blocking order against the social media platforms according to a request of the Chief Public Prosecutor of the Terror and Organized Crime Investigation Bureau. [read post]
25 Sep 2024, 10:44 am
Now, EFF has joined thirteen digital rights and free expression organizations in calling once again for Jordan to scrap the controversial cybercrime law. [read post]
29 Apr 2016, 9:25 am
(Indian Major Crimes Act - Indian Blood) on April 25, 2016. [read post]
3 Aug 2014, 11:17 pm
More severe sentences apply when offenders repeat the crime, abuse positions of power, or use weapons to sexually harass others. [read post]
30 Mar 2015, 5:34 am
LaFleur (Assault in third degree; criminal violation of protective order; assault in first degree; violation of conditions of release in first degree; persistent dangerous felony offender; "The defendant, Steeve LaFleur, who was convicted of the crimes of assault in the third degree and two counts of violating a protective order, appeals from the sentence imposed by the trial court in a resentencing proceeding following his direct appeal. [read post]
29 Mar 2018, 11:23 am
"The Ministerio del Interior issued a statement explaining that the men, both Spanish nationals and antiquities experts, were detained on crimes of terrorist financing, belonging to a criminal organization, receiving stolen property, smuggling, and falsification of documents.Video courtesy of Policia Nacional, Ministerio del Interior, Government of Spain. [read post]
24 Apr 2013, 4:25 pm
One Grave Problem: Counterfeiting, Piracy and IP TheftCriminals are finding that the penalties for intellectual property crimes pale in comparison to the penalties they would receive for trafficking drugs and engaging in other illicit activities. [read post]
21 Mar 2021, 8:35 am
Supporting AAPI communities aligns to IOA’s mission and is integral to the organization’s diversity, equity, inclusion, and belonging values. [read post]
