Search for: "organized crime"
Results 4361 - 4380
of 17,820
Sorted by Relevance
|
Sort by Date
23 Nov 2011, 10:48 am
”RICO Predicate ActAmong the changes proposed by the Department of Justice is making CFAA offenses subject to the Racketeering Influenced and Corrupt Organizations Act.Downing urged Congress to update the RICO statute because RICO could be an effective tool to fight criminal organizations that use the Internet to commit their crimes. [read post]
15 Aug 2014, 10:00 am
The FBI considers Juggalos as a “loosely organized hybrid gang” because of their radical and mainly violent support of their favorite band. [read post]
12 Sep 2011, 7:48 am
I continue to believe that the best counter-arguments to that idea are (1) that criminal membership was not a war crime at Nuremberg (the war-crimes provision of the London Charter does not mention criminal membership; criminal membership was addressed in two separate articles); and (2) that the elements of criminal membership are materially different than the elements of either material support (criminal membership does not require action in support of the criminal… [read post]
23 Aug 2008, 2:44 am
"Larson" also allegedly demanded $3,000 in addition to the nude photos, according to the affidavit cited by the newspaper.The girls talked to Cardinale, thinking he was a friend of "Larson," and Cardinale allegedly told them "Larson" was the head of an "underground cult," the head of an organized crime group and the daughter of a "crooked cop. [read post]
3 Jan 2025, 9:30 pm
DOWNLOADHow Vermont Uses Incentives to Treat Substance Use and Reduce Crime Chittenden County was seeing a rise in homelessness, property crime and substance use. [read post]
3 Jan 2025, 9:30 pm
DOWNLOADHow Vermont Uses Incentives to Treat Substance Use and Reduce Crime Chittenden County was seeing a rise in homelessness, property crime and substance use. [read post]
3 Apr 2023, 7:00 am
A Florida sex crimes attorney can mount a vigorous legal defense to help you fight against these arduous felony charges and get the best possible outcome in your case.Using a Weapon for Sexual Battery in FloridaUnder Florida Statute 794.011, a person commits sexual battery if they make non-consensual oral, anal, or vaginal contact with another person using their sexual organ or object(s). [read post]
26 Nov 2020, 4:29 am
On one level, the region’s governments continue to cling to an outmoded zero-tolerance mentality toward crime, despite the scant evidence that capital punishment is an effective deterrent to crime. [read post]
30 Dec 2022, 6:30 am
The National Retail Foundation has reported that in 2021, organized retail crimes increased by 26 percent, resulting in losses of more than $94 billion. [read post]
17 Jul 2017, 2:00 pm
Drug cartels and other large criminal organizations are seldom affected by these laws. [read post]
14 Jan 2014, 7:32 am
” The Texas Fair Defense Project (TFDP) is a nonprofit organization that works to improve the fairness of Texas’s criminal courts and ensure that all Texans have access to justice. [read post]
11 Jun 2018, 10:00 am
Outside the courtroom, we have also been working for five years with organizations from across the political spectrum — including the Beacon Center of Tennessee and Right on Crime — to demand reform of Tennessee’s civil asset forfeiture system. [read post]
3 Nov 2021, 6:18 pm
From 1989 until 1997, John Bass led a drug trafficking organization that distributed multiple kilograms of crack cocaine in Michigan and Ohio. [read post]
30 Mar 2016, 4:04 pm
I thought we had to send all the troopers to the border because of the non-existent crime wave down there? [read post]
7 Oct 2013, 9:41 am
The SIUs fight fraud in several ways including: • Investigating suspected fraudulent claims • Examining dubious claims for evidence of fraud • Educating claim adjuster on how to identify fraud • Coordinating with law enforcement agencies to achieve criminal prosecution of employees who submit fraudulent work comp claims • Coordinating with the National Insurance Crime Bureau to identify participants in organized crime rings •… [read post]
1 Nov 2014, 10:30 pm
What made frontier crimes different from ordinary crimes was that the perpetrators were acting in accord with their own cultural values and that their actions had the tacit acceptance of the local population—sometimes even its overt approval. [read post]
26 Sep 2023, 9:01 pm
Military courts permitted such evidence to allow the inference “that because the accused is a person of good character and people of good character do not commit crimes, the accused must not have committed the crimes charged. [read post]
10 Nov 2009, 7:03 am
 Though possibly a media organization could assert a First Amendment defense when reporting on this new news story, lower courts have generally been disdainful of constitutional defenses raised in federal child porn actions. [read post]
13 Nov 2007, 12:57 pm
For instance, I was able to sit in on a recent event featuring Jim Freis, an HLS alumnus and the newly appointed Director of the Financial Crimes and Enforcement Division (FinCEN) in the Department of the Treasury. [read post]
26 May 2023, 5:17 am
Introduction: In the face of one of society’s most heinous crimes, having a compassionate and skilled sexual assault lawyer is crucial for survivors seeking justice. [read post]
