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19 Dec 2006, 2:01 am
International Courts & Tribunals at a Glance, a juscogens.net feature, aims to provide timely notice of recent happenings and trial developments in an organized, central location and an unbiased, objective manner. [read post]
20 Dec 2016, 1:48 pm
The assets do not even have to be connected with theft, smuggling, or any other crime. [read post]
30 Oct 2013, 2:01 pm
Last year, the cruise trade organization (CLIA) was under scrutiny for the widespread sexual crimes against women during cruises. [read post]
17 Dec 2008, 3:01 pm
NY criminal defense attorneys know that the crime of Enterprise Corruption is often viewed as New York's RICO statute. [read post]
2 Nov 2015, 2:11 pm
* … [read post]
26 Oct 2014, 2:51 pm
The Class B Felony, “Enterprise Corruption, Penal Law § 460.20, was enacted, “Organized Crime Control Act” (OCCA) in an effort to combat organized crime in the state of New York. [read post]
13 Jun 2018, 8:40 am
Earlier this year, IFAW organized a US Department of State funded cross-border wildlife security training on the Kenya/Tanzania border. [read post]
18 Apr 2024, 12:25 pm
Courts can ask whether the alleged conspiracy featured a pattern of criminal activity, a division of labor, hierarchy, and institutionalization; they can probe whether there was overt planning (a meeting or Slack channel), a lapse in time between the alleged agreement and the execution of the crime, and whether the target of the conspiracy was a sufficiently complicated crime to require planning and organization to execute it. [read post]
11 Jul 2024, 9:00 pm
Organization of the Department of JusticeMore than 115,000 people work at the DOJ and its 40 component organizations. [read post]
20 Jan 2016, 4:47 pm
Complete crime statistics can be found by clicking here. [read post]
8 Jan 2024, 9:00 am
A defendant is not eligible if the assault is connected with any of the following categories of offenses Organized crime or gang activities A criminal business Breach of public trust by public employee Domestic violence Offenses against an elderly, disabled, or minor victim Driving under the influence of drugs or alcohol Animal cruelty Certain drug offenses Even if you are eligible under the above criteria, you might not automatically be admitted into the diversion program. [read post]
10 Feb 2020, 6:17 am
The authorities go to great lengths to conceal evidence of pending charges against drugs, gangs or other big organized crime networks until they swoop and make mass arrests. [read post]
15 Feb 2018, 11:56 am
These are distinct crimes in Colorado. [read post]
17 Mar 2008, 12:04 pm
"That's what my crime is all about. [read post]
20 Jan 2016, 4:47 pm
Complete crime statistics can be found by clicking here. [read post]
7 Feb 2010, 6:00 am
Groups organized for an economic purpose (corporations) have high entitivity. [read post]
30 Oct 2020, 10:41 am
In a recent case, news organizations sued certain officials of a North Carolina University (the “University”) for alleged violations of North Carolina’s Public Records Act. [read post]
13 Mar 2007, 7:30 am
Texas' full prisons result in large part from increased penalty lengths for everything from the most horrific crimes to the most mundane. [read post]
3 Dec 2010, 9:29 am
Both groups of defendants pleaded guilty to 18 USC 2339B, the crime of providing material support to a designated terrorist organization. [read post]
24 Nov 2009, 10:17 pm
Reimer was saying that his organization pursues a right-wing agenda. [read post]
