Search for: "organized crime" Results 4161 - 4180 of 20,536
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17 Mar 2022, 2:01 pm by NARF
S.3789 - A bill to amend the Native American Tourism and Improving Visitor Experience Act to authorize grants to Indian tribes, tribal organizations, and Native Hawaiian organizations, and for other purposes. [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]
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]
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]
3 Nov 2012, 12:46 pm
Where the amount in question is $250 or less, the crime is only punishable by up to one year in jail or a fine. [read post]
27 Aug 2014, 1:42 pm by Sandy Levinson
"  Our "community organizer" President in whom so many of us had genuine hope has certainly betrayed any commitment he might ever have had to genuine "community organizing. [read post]
8 Oct 2015, 12:55 am
Dieter Fleck, Comment – perspectives on courts established by armed opposition groups Robert Cryer, The role of international criminal prosecutions in increasing compliance with international humanitarian law in contemporary African conflicts Jean-Michel Kumbu, National courts: the situation in the Democratic Republic of the Congo Balingene Kahombo, Comment – the Congolese legal system and the fight against impunity for the most serious international crimes Dominik… [read post]
29 Mar 2018, 11:23 am by Rick St. Hilaire
"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 by WIPO
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]
8 Dec 2021, 3:05 pm by NARF
S.3328 - A bill to amend the Indian Civil Rights Act of 1968 to extend the jurisdiction of tribal courts to cover crimes involving sexual violence, and for other purposes. [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]
21 Mar 2021, 8:35 am by Tom Kosakowski
Supporting AAPI communities aligns to IOA’s mission and is integral to the organization’s diversity, equity, inclusion, and belonging values. [read post]
20 Aug 2018, 6:46 am by Joy Yusi
Interrogations Trump Organization accuses Omarosa’s book publisher of tortious interference with hush agreementThe glitch list: Ottawa to start reporting on typos in legislation - Garry J. [read post]
19 Jan 2016, 4:26 pm
Global problems require global solutions, and legislation that limits the activities of any organization that might play a role – direct or indirect – in any form of domestic or transnational crime should be welcomed. [read post]
15 Nov 2013, 1:28 pm by Jeff Gamso
  I do know his lawyers, but I've never spoken to them about his crimes. [read post]
30 Mar 2015, 11:37 am by Beth Van Schaack
Similarly, a post-WWII U.S. military tribunal convicted Friedrich Flick for, among other things, providing financial support to Nazi organizations. [read post]