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28 Sep 2011, 12:59 pm by McNabb Associates, P.C.
"" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
23 Nov 2010, 6:57 am by Jacob Katz Cogan
Schabas, Prosecuting Dr Strangelove, Goldfinger, and the Joker at the International Criminal Court: Closing the LoopholesClaus Kress, On the Outer Limits of Crimes against Humanity: The Concept of Organization within the Policy Requirement: Some Reflections on the March 2010 ICC Kenya DecisionHague International Tribunals: The Kampala Compromise on the Crime of AggressionCarsten Stahn, The ‘End’, the ‘Beginning of the End’ or the ‘End of the… [read post]
10 Jul 2012, 10:25 am by Jim Walker
The cruise industry trade organization, Cruise Line International Association (CLIA), also stated that ship crime is rare. [read post]
26 May 2009, 1:45 pm
  For Illinois it proposes that the three acts be combined into a single statutory scheme, organized by the stages in a criminal case. [read post]
2 Sep 2010, 10:51 am
In 2009, detectives with the Tustin Police Department began investigating the rape again in 2009 and submitted DNA from the Tustin rape to the International Crime Police Organization, or Interpol which lead to the arrest and extradition. [read post]
2 Sep 2008, 7:01 pm
The first installment focused on the Whitey Bulger case out of Boston that's been a frequent topic of discussion on this blog.Today's story focuses on informants who falsely accused their handlers of crimes, honing in on the story of a New York FBI agent, Lin DeVecchio, who racked up hundreds of thousands of dollars in legal bills fighting false claims by a much relied-upon mob informant:Jim Kossler was the coordinating supervisor for organized crime for the FBI… [read post]
19 Jul 2011, 5:24 am by Sam E. Antar
Green Mountain Coffee Roasters (NASDAQ: GMCR) seems to believe its Investor Relations Department can teach about white-collar crime for government entities, professional organizations, businesses, and colleges and universities. [read post]
8 Mar 2008, 1:09 pm
Metro Atlanta became an outpost of organized crime for reasons of geography, logistics and immigration. [read post]
21 Sep 2009, 1:52 pm
Related posts:Audio: A Judge in Full – Personality and Jurisprudence, Judge Alex Kozinski talks with David Lat A few weeks ago David Lat, of Above the Law...TED Talks: Misha Glenny investigates global crime networks Organized crime has grown by leaps and bounds in the... [read post]
25 May 2012, 8:09 am
The news on Barrett is that the National Association of Police Organizations just endorsed him. [read post]
11 Jan 2022, 7:40 am by Tom Smith
In fact, retail crime has been rising throughout the U.S. for the past five years, with organized criminal rings targeting stores everywhere from Woonsocket (Rhode Island) to Greensboro (North Carolina) to Grafton (Wisconsin). [read post]
This protocol has been signed by 117 countries and supplements the UN ‘Palermo’ Convention against Transnational Organized Crime (UNTOC), which is an international legal instrument that was created in 2000 to “promote cooperation to prevent and combat transnational organized crime more effectively”. [read post]
11 Dec 2007, 7:19 am
The organization has been investigating White's case since October, 2004, and earlier this year learned that hairs from the crime scene that were admitted at trial were still in the possession of the Meriwether County Clerk's office.After negotiations with the Coweta Circuit District Attorney's office, a consent order for DNA testing was signed last month, and the evidence was sent to the GBI Crime Lab.The GBI completed its tests and released the results… [read post]
25 Mar 2010, 5:00 am by Doug Cornelius
The second makes it a crime to accept a bribe. [read post]
2 Mar 2011, 1:27 pm
Gradation. (1) Shoplifting constitutes a crime of the second degree under subsection b. of this section if the full retail value of the merchandise is $ 75,000 or more, or the offense is committed in furtherance of or in conjunction with an organized retail theft enterprise and the full retail value of the merchandise is $ 1,000 or more. (2) Shoplifting constitutes a crime of the third degree under subsection b. of this section if the full retail value of the merchandise… [read post]
22 Oct 2018, 8:38 am by Shannon Walker
The Commission found a reasonable basis to believe that crimes against humanity occurred, writing, “These crimes are part of a widespread and systematic attack launched by the Presidential Guard, the police responsible for combating drug trafficking and organized crime and the militia, among others, against the civilian population. [read post]
9 Nov 2016, 2:52 pm by Whittel & Melton, LLC
Our South Florida Drug Crimes Defense Lawyers at Whittel & Melton can challenge the weapons charges as well as the underlying drug crime you are facing. [read post]
9 Nov 2016, 2:52 pm by Whittel & Melton, LLC
Our South Florida Drug Crimes Defense Lawyers at Whittel & Melton can challenge the weapons charges as well as the underlying drug crime you are facing. [read post]
21 Feb 2019, 7:00 am by Len Feltoon
Cyber theft is a major crime industry which is becoming increasingly more sophisticated. [read post]
15 Jul 2020, 10:11 am by David J. Halberg, Esq.
As West Palm Beach sexual abuse lawyers, we work with sex crime survivors to determine legal remedies in the civil sphere. [read post]