Search for: "organized crime" Results 3741 - 3760 of 20,536
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17 Mar 2023, 9:42 am by Pete Strom
When someone is accused of a crime, the consequences can be severe and life changing. [read post]
8 Oct 2021, 6:00 am by Mark Worth
Overt whistleblowing can be used to alert the public of crime and corruption. [read post]
4 Oct 2018, 4:05 am by John Rubin
The murders involved not only the slashing of several women’s throats but also the removal of their internal organs, including their uteruses. [read post]
18 Aug 2024, 6:46 am by Ambrosio Rodriguez
This can include the offender’s fingers or any other part of the body that is not a sexual organ. [read post]
21 Feb 2011, 2:53 pm
Chairman of the International Cruise Victims (ICV), Kendall Carver, said his organization strongly backed the cruise vessel law. [read post]
9 Aug 2023, 5:52 am by Owiso Owiso
Legal Bases for ECOWAS Intervention ECOWAS is an inter-governmental organization which, as a matter of general international law, has international legal personality. [read post]
22 May 2012, 4:49 am by SHG
Visibly upset with the sentence, First Assistant Prosecutor Julia McClure immediately told the judge she would appeal.In addition to 30 days jail, the judge sentenced Ravi to three years probation and told him to contribute $10,000 to a state licensed community based organization dedicated to assisting victims of bias crimes. [read post]
3 Feb 2020, 2:00 am by James Davis, Editor, HR Daily Advisor
Or maybe there are hate crimes on the rise in the area that might impact some of your employees. [read post]
13 Oct 2017, 12:09 am by Dan Murphy
The goal of the organization is to help women overcome poverty at any stage in their life. [read post]
Israel will continue to use the tools at its disposal to prevent such crimes, and to hold Hamas and other terrorist groups accountable for perpetrating them. [read post]
20 Jun 2018, 12:11 pm by Aaron Jordan
RICO allows for the indictment of all members of a criminal organization, if individuals acting on behalf of the organization commits two racketeering crimes (known as predicate offenses) over a ten-year period. [read post]
9 Nov 2010, 10:40 am by gstasiewicz
Nonetheless, by consent decree, AIG (in which the Obama administration has a controlling interest) agreed to pay $6.1 million to aggrieved victims of the alleged crime and guaranteed that $1 million of these funds would be distributed to “qualified organization(s) to provide credit counseling, financial literacy, and other related educational programs targeted at African-American borrowers. [read post]
Department of Justice (DOJ or Department) is renewing its focus on white collar crime and enforcement, in remarks delivered during the American Bar Association’s 36th National Institute on White Collar Crime. [read post]
Department of Justice (DOJ or Department) is renewing its focus on white collar crime and enforcement, in remarks delivered during the American Bar Association’s 36th National Institute on White Collar Crime. [read post]
Department of Justice (DOJ or Department) is renewing its focus on white collar crime and enforcement, in remarks delivered during the American Bar Association’s 36th National Institute on White Collar Crime. [read post]
9 Jan 2019, 10:28 am by Kish Law
 The organizers of the seminar asked that I talk about criminal forfeitures. [read post]
22 Oct 2009, 2:59 am
The term "degree of crime" refers to distinctions in the culpability of an offense because of the ... [read post]
26 Jun 2009, 5:45 am
"See all stories on this topic BLOGS: War Criminal Agim Ceku Arrested - deconstruct_1.0By De-Construct.net "According to the criminal procedure initiated before the Ni ¹ court, Ceku stands accused of genocide, war crimes and crimes against humanity. [read post]
27 Aug 2014, 11:58 pm by April Glaser
Swartz co-founded Demand Progress, a digital rights organization that EFF continues to work with closely today. [read post]