Search for: "organized crime" Results 3781 - 3800 of 20,665
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
27 May 2009, 7:58 am
Once implemented, the COPLINK program will include: inmate descriptors; investigative leads; current case data; cold case data; crime analysis information; crime trends/patterns; suspect descriptors; and actionable intelligence. [read post]
8 Jan 2024, 11:58 am by Bryan Vandenheuvel
Defense perspectives can focus on the legitimacy and verification of charitable organizations, stressing the need for thorough vetting before making donations. [read post]
25 Feb 2021, 4:00 am by Tracy Coenen
Do the bank records suggest that crimes such as money laundering, organized crime, or terrorist financing are occurring? [read post]
12 Jan 2024, 6:06 am by Ahimsa Wickrematunge
Since then, we – Lasantha’s daughter and her lawyer – and the Center for Justice and Accountability (CJA), a nonprofit advocacy organization, have worked to seek redress for Lasantha’s killing and to shed light on the profound failure of accountability for such crimes against independent journalists in Sri Lanka. [read post]
13 Apr 2011, 2:05 pm by admin
  The most prominent cases were the two trials for which I was co-lead counsel while I was with the Counterterrorism Section, in which defendants were charged with providing material support to terrorist organizations. [read post]
8 Nov 2017, 4:00 am by Tracy Coenen
Do the bank records suggest that crimes such as money laundering, organized crime, or terrorist financing are occurring? [read post]
1 May 2024, 10:11 am by melody
The Role of Juvenile Intake Juvenile intake is a critical first step when a minor is taken into custody or accused of a crime. [read post]
1 May 2024, 10:11 am by melody
The Role of Juvenile Intake Juvenile intake is a critical first step when a minor is taken into custody or accused of a crime. [read post]
1 May 2024, 10:11 am by melody
The Role of Juvenile Intake Juvenile intake is a critical first step when a minor is taken into custody or accused of a crime. [read post]
11 Aug 2020, 5:30 am by Guest Blogger
But many operate with more amorphous definitions of these crimes. [read post]
9 Apr 2017, 7:44 am by Jim Walker
In 2006, he formed the ICV which is a grass roots, victim organization of families who have lost loved ones on the high seas or have been victims of sexual assaults and other crimes at sea. [read post]
6 Apr 2007, 4:37 pm
Sablan’s lawyers tried to shift the blame for the crime to William’s cousin, Rudy Sablan, whose trial is still pending. [read post]
3 Jan 2013, 9:37 pm by scardenas
  The human rights organization began the multi-year project in 2008, with the goal of reviewing each country in the world. [read post]
17 Aug 2023, 8:29 am by Jiahang Li | JURIST Staff, CN
According to Amnesty International, there are reasonable grounds to believe that the SAF and the RSF have committed war crimes. [read post]
3 Jan 2013, 9:37 pm by scardenas
  The human rights organization began the multi-year project in 2008, with the goal of reviewing each country in the world. [read post]
20 Jul 2018, 8:00 am by Christopher Hsu
” The activist organization singled out 22 military and police officials connected with the violence against Myanmar’s Rohingya minority in the Rakhine region. [read post]
2 Mar 2009, 9:48 pm
The organization's report found that at the end of 2007, 1 in 24 adults in the state were either under community supervision or behind bars. [read post]