Search for: "organized crime"
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12 Jun 2012, 11:42 am
The anti-crime organization stated in its report, Pay Now or Pay Much More Later, that high-quality pre-kindergarten and other early learning programs can prevent children from ever reaching this path towards prison. [read post]
29 Jun 2020, 11:24 am
Other connected areas include money laundering, asset forfeiture, transnational organized crime, and fraud. [read post]
29 Jun 2020, 11:24 am
Other connected areas include money laundering, asset forfeiture, transnational organized crime, and fraud. [read post]
17 Sep 2021, 12:06 pm
Ben Dungan, head of the Coalition of Law Enforcement and Retail trade association, reported to the Wall Street Journal that this type of crime is “growing every day,” and that associated losses for organized retail theft amounts to $45 billion in annual losses for retailers, growing from $30 billion a decade ago. [read post]
30 May 2023, 5:55 am
This includes organizing a civil society round table discussion, as well as developing investigative materials and providing staff training so that these acts and crimes are recognized and perpetrators held accountable. [read post]
2 Mar 2017, 6:36 pm
Attorney General, (read more about Sessions, and his views on drug crimes here), Trump signed three executive actions calling on law enforcement agencies to crack down on federal drug crimes and criminal organizations. [read post]
30 Oct 2017, 8:41 pm
All of the attorneys at Gerson & Schwartz, P.A. are members of the National Crime Victim Bar Association which is a preeminent national organization of lawyers committed to fighting for victim’s rights. [read post]
14 Apr 2021, 2:06 pm
Much of this violence against victims has been in response to the COVID-19 pandemic triggered by the false narrative put out by politicians and organizations that blame the creation of the virus and its global spread on China. [read post]
20 Jul 2015, 5:47 am
The post Federal Grand Jury Indicts 14 In Organized Theft Ring appeared first on Baltimore Criminal Defense Lawyer Blog. [read post]
19 Feb 2019, 5:03 am
Opposition to the bill included the president of the Indiana Family institute, Curt Smith, who said the organization thinks the courts are doing a fine job currently. [read post]
2 May 2022, 11:18 am
Additionally, at least 76 narco-criminal organizations were dismantled, and 6,894 people were arrested. [read post]
21 Jun 2016, 10:09 pm
They think the best thing we can do, is just keep fighting and prosecuting Massachusetts drug crimes, and drug crimes all across the country. [read post]
2 May 2024, 6:38 pm
Assistant Police Chief Tony Jones said reviving the program required them to reorganize the police department from a reactive organization to a proactive crime-fighting police force. [read post]
10 Aug 2020, 3:02 pm
INTERPOL and Organized Crime Prevention INTERPOL’s Organized Crime unit’s goal is to stop organized crime organizations like the ‘Ndrangheta from operating. [read post]
10 Aug 2020, 3:02 pm
INTERPOL and Organized Crime Prevention INTERPOL’s Organized Crime unit’s goal is to stop organized crime organizations like the ‘Ndrangheta from operating. [read post]
4 Jun 2022, 9:23 am
Humanitarian organizations and NGOs have alleged that airstrikes from the Saudi Arabia-UAE military coalition have targeted civilians and civilian infrastructure since 2015. [read post]
24 May 2014, 7:20 am
The organizations will increase police presence in these public spaces by paying overtime to 100 additional officers on weeknights, 200 on weekends, and 300 on national holiday weekends. [read post]
16 Feb 2015, 12:14 pm
More than sixty search warrants were executed by multi-state agencies made up of the Organized crime unit in Florida as well as the FBI’s criminal division in the New York Metropolitan area and the Rockland County District Attorney’s Organized Crime Unit with assistance from the New York State Police Special Investigative Unit, Queens District Attorney’s Organized Crime Division, the NYPD Asset Forfeiture Unit, the Clarkstown… [read post]
21 Jun 2010, 5:53 pm
Here is the syllabus: It is a federal crime to “knowingly provid[e] material support or resources to a foreign terrorist organization. [read post]
7 Feb 2016, 7:23 pm
The European Court of Human Rights and the European Society for International Law have organized a one-day conference on “The European Convention on Human Rights and the Crimes of the Past“ on February 26 in Strasbourg, France. [read post]
