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21 Jan 2010, 2:09 am
78%); CONTROLLED SUBSTANCES CRIME (76%); CRIMINAL LAW (76%); FRAUD & FINANCIAL CRIME (76%); COMMERCIAL LAW (73%); ORGANIZED CRIME ( ...NEW YORK, USA (94%) 3. [read post]
11 Jan 2007, 8:49 am
Since drug counterfeiting is such an insidious crime -- with the evidence being destroyed at ingestion or injection and treatment failure usually chalked up to the underlying disease -- I am going to do something I generally don't do. [read post]
1 Apr 2008, 9:20 am
Last time, as I recall, I talked mostly about white collar crime. [read post]
4 Jul 2011, 8:19 am
The State Department in 2010 estimated (pdf) that international drug trafficking organizations' annual gross revenue from illegal drug sales in the U.S. ranges between $15-30 billion. [read post]
16 Aug 2024, 12:22 pm
Many people would be surprised to learn, however, that they could be arrested for a DUI crime for sleeping in their car after consuming alcohol. [read post]
14 Oct 2007, 7:03 pm
The working group will include representatives of several Alaska Native organizations, Pugh said. [read post]
17 Aug 2011, 9:32 pm
We all know driving under influence in Beverly Hills is a serious crime. [read post]
13 Jan 2008, 9:48 am
CALIFORNIA DRUNK DRIVING DEFENSE NEWS: California Penal Code Section 1203.4 - the statute that authorizes expungement of crimes after sucessful completion of probation - has been amended to exclude certain offenders from relief under the "mandatory" or "nondiscretionary" part of that code section. [read post]
22 Jun 2018, 6:46 am
Tax evasion can be committed by an individual, a business, a trust, or any other organization required to pay taxes. [read post]
21 May 2009, 10:28 am
As detailed on this official hearing page, this morning the Subcommittee on Crime, Terrorism, and Homeland Security of the House Judiciary Committee has been holding a hearing on crack sentencing. [read post]
Conference Announcement: Transatlantic Perspectives on the Local Pursuit of Intelligence at Illinois
18 Mar 2009, 8:33 am
This conference will explore the ways in which the police balance the pursuit of information needed to address local problems of crime and order-maintenance with the need to identify and pass along intelligence of interest to central and federal authorities. [read post]
16 Sep 2011, 8:47 am
Material support does not require membership in a terrorist organization, much less “active” membership. [read post]
12 Jan 2024, 1:56 pm
He issued an executive order identifying 22 organized crime groups as “terrorist organizations and belligerent non-state actors. [read post]
4 Dec 2024, 10:42 am
Juveniles may work with local organizations or complete projects that benefit the community. [read post]
19 Mar 2012, 12:31 pm
Filed under: Interpol Red Notice, Interpol Red Notice Removal Attorneys - McNabb Associates, Red Notice Tagged: Abdullah al-Senussi, Colonel Gaddafi, Crimes Against Humanity, Douglas C McNabb, Douglas McNabb, embezzling public funds, FIS, Fraud Offences, Fugitive Investigative Support, ICC, International Criminal Court, International Criminal Police Organization, International police organization, international wanted, international wanted persons, international wanted… [read post]
31 Jul 2020, 7:56 am
The sexual abuse of a child is one of the most heinous crimes that someone can commit, and unfortunately, it’s more common than many of us realize. [read post]
23 Nov 2016, 2:30 am
Get Answers Today If you have been charged with a high-profile crime, defamation could play a role in your case. [read post]
23 Nov 2016, 2:30 am
Get Answers Today If you have been charged with a high-profile crime, defamation could play a role in your case. [read post]
22 Oct 2015, 1:27 am
The organization considers the death penalty a violation of the right to life as recognized in the Universal Declaration of Human Rights and the ultimate cruel, inhuman and degrading punishment.Click headlines to visit the site. [read post]
5 Jun 2013, 3:19 pm
Said Order No. 36 would require current and future members of the Organized Crime Control Bureau (OCCB) to submit to random drug testing without reasonable suspicion. [read post]
