Search for: "organized crime"
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27 Jul 2009, 10:26 pm
"The Jerusalem District Court ruled on Tuesday that Yitzhak and Meir Abergil, as well as three of the alleged organized crime family's associates, will be extradited to the US. [read post]
23 Aug 2009, 2:07 am
Even if not done for financial gain, it is a crime. [read post]
28 Mar 2013, 4:00 am
Toews responded, “contraband tobacco fuels the growth of organized criminal networks, contributing to the increased availability of illegal drugs and guns in our communities. [read post]
28 Jul 2023, 11:49 am
The feared persecutors are based outside of the country of expertise Can an expert’s testimony about a crime group based in the U.S. be discredited where the witness was qualified as an expert on organized crime in the Dominican Republic? [read post]
25 Sep 2020, 2:30 pm
Cosponsored the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
16 Aug 2015, 12:30 am
"Blair’s central argument is essentially this: members of mainstream women’s organizations played a mediating but crucial role in the successes of second-wave feminism. [read post]
26 Sep 2019, 9:19 am
There appear to be a similar political agenda behind the final charges for “financial crimes,” based on Sowore allegedly moving funds between his organization's own bank accounts. [read post]
4 Mar 2024, 10:00 pm
Depository Institution Organization and Formation State Law Survey Understand the key requirements for the organization and formation of state-chartered depository institutions in this state law survey. [read post]
5 Mar 2013, 11:43 am
It is asked to offer an authoritative judgement on some controversy: whether capital punishment deters murder, the effect on crime rates of permitting concealed carry of handguns, the effect of second hand smoke on human health. [read post]
22 Feb 2024, 4:00 am
It has stated that it considers it a crime for a Catholic organization to provide shelter to refugees.The Attorney General’s illegal, immoral and anti-faith position to shut down Annunciation House is unfounded. [read post]
26 Aug 2015, 6:10 am
” said Joseph DeMaria, a Miami attorney who once served on the DOJ’s Organized Crime and Racketeering Section. [read post]
10 Nov 2012, 11:14 am
Prosecutors and police are talking more about cultural heritage crime. [read post]
15 Mar 2019, 3:24 pm
Those practices often expand to silence legitimate voices—including those that have long sought to overcome marginalization.It’s understandable to call for more aggressive moderation policies in the face of horrifying crimes. [read post]
Humane Society Legislative Fund endorses Rep. Rodney Davis for Illinois’ 13th Congressional District
25 Sep 2020, 2:35 pm
Davis has: Cosponsored the Prevent Animal Cruelty and Torture Act (H.R. 724) to make malicious animal cruelty a crime on federal property and in interstate commerce, and complement state anti-cruelty laws, which was signed into law. [read post]
20 Jul 2013, 1:03 pm
The new task force, which is going to include deputies from the Broward County Sheriff's Office, will target the many different types of retail theft crimes, from individuals who line their pants-pockets with tin foil to throw off anti-theft sensors to organized theft rings that have been known to drive off with containers packed with merchandise. [read post]
30 Oct 2024, 10:18 am
A lot of that work involves understanding transnational crime, organized crime and how criminal groups operate around the world. [read post]
19 Oct 2022, 11:20 pm
However, it is against the law in Korea for anyone—whether Korean or foreigner—to ask for the record to be given to another organization or a third party. [read post]
5 Nov 2014, 8:30 am
Elder abuse is a quiet crime. [read post]
16 Feb 2024, 5:05 am
It also addresses false information about the Russian Armed Forces, the incitement of extremism, actions discrediting the Armed Forces, calls for violating Russian integrity, the aiding of non-partner international organizations and advocacy supporting sanctions against Russia. [read post]
5 Aug 2010, 6:09 am
It was regarding those accounts that are set up for accident victims or crime victims once their plight is publicized on the news. [read post]
