Search for: "organized crime"
Results 4761 - 4780
of 17,823
Sorted by Relevance
|
Sort by Date
19 Apr 2013, 12:56 pm
MADD and other organizations are supporting research into various forms of technology that could help eliminate drunk driving. [read post]
6 Dec 2016, 11:30 am
When the lawsuit was filed, House Speaker Mike Hubbard called the ACLU an “extremist organization. [read post]
16 Mar 2018, 1:45 pm
That is an attack on democracy — one our organizations will continue to resist. [read post]
16 Nov 2013, 10:24 pm
That doesn't mean that I don’t think that law enforcement should play “any” role in Massachusetts drug crimes. [read post]
3 Apr 2024, 9:30 pm
Clark and the Local History of Crime, Policing, and IncarcerationSheriff Walter R. [read post]
24 Sep 2014, 5:01 am
As a further demonstration of why Booker’s idea is illogical, what about the other crimes committed by professional athletes playing for teams in the currently exempt leagues? [read post]
20 Sep 2013, 12:21 pm
This crime may go unnoticed for a period of time, and the thief has opened up bogus accounts to use. [read post]
19 Feb 2014, 8:18 pm
” The 1994 Driver Privacy Protection Act provides that government officials who improperly access DMV databases are subject to a $2,500 fine for each offense and Watts is suing for the maximum allowed under law.Apparently, local and national police organizations have determined that the villain here is Watts, whose sole offense was to arrest Lopez for a crime he plainly committed, and they are lobbying for changes to the law that would protect officers such as those who… [read post]
4 Nov 2020, 12:26 pm
My wife, reading this over my shoulder, objects that vote buying, unlike bootlegging, is not a victimless crime. [read post]
23 Jan 2024, 5:00 am
The use of digital wallets by consumers makes the acceptance of cryptocurrency more widespread and impactful for banking organizations. [read post]
3 Feb 2022, 8:16 am
And if you go down that road, then you agree there should be government content moderators who decide what speech is and is not a crime. [read post]
12 Sep 2023, 2:00 am
AML Fraud Red Flags Video , Transnational Criminal Organization Activity Video , and Drug Trafficking Organization Activity and AML Video are just some of the Financial Services Regulation videos providing insight on AML/CTF for financial institutions. [read post]
3 Mar 2013, 8:23 am
There is no U.S. federal oversight organization. [read post]
31 Jul 2024, 12:42 pm
Wood (Major Crimes Act; Indian Status; Authenticity of Record) United States v. [read post]
15 Apr 2013, 5:35 pm
The International Cruise Victims (ICV) organization, a non-profit organization focused on crimes and disappearances of passengers on cruise ships, has addressed the issue of cruise tax avoidance for years. [read post]
22 Jul 2021, 3:18 am
This type of coercion includes using force to compel a person to join a group or organization engaged in a criminal enterprise. [read post]
2 Jun 2023, 5:59 am
On the contrary, the commission of a serious crime, like sexual assault, is generally not foreseeable to an employer because an employee is not expected or employed to commit crimes…. [read post]
2 Jun 2023, 5:59 am
On the contrary, the commission of a serious crime, like sexual assault, is generally not foreseeable to an employer because an employee is not expected or employed to commit crimes…. [read post]
11 Sep 2009, 10:17 am
If you are convicted of a drug crime in the New York, there are a few factors that will determine your sentence. [read post]
28 Sep 2011, 12:59 pm
"" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]