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14 May 2018, 2:13 pm
The regulation is limited to certain categories of financial institutions: banking organizations, securities broker-dealers, mutual funds, futures commission merchants and introducing brokers in commodities (“covered financial institutions”). [read post]
15 Aug 2006, 12:08 pm
It's basically organized chronologically, but what works well is that Masters sticks to one scandal per chapter. [read post]
7 Dec 2021, 10:35 am
Analysis The ANPRM coincides with the organizing and hosting of President Biden’s Summit for Democracy on December 9, in which representatives of more than 100 countries will gather virtually. [read post]
10 Jan 2008, 9:12 am
Recent DNA testing failed to link Spirko to the crime, and the lack of other physical evidence has led Governor Ted Strickland to commute Spirko's death sentence. [read post]
23 Apr 2011, 7:05 am
The driver fled the scene of the crime. [read post]
5 Jul 2011, 6:40 pm
As Bobby notes, the recently announced criminal prosecution of Ahmed Abdulkadir Warsame, captured overseas almost three months ago by U.S. military forces, could be an important test of an emerging hybrid model for handling alleged terrorism cases that offers an alternative to the stark war v. crime dichotomy. [read post]
28 Jan 2025, 9:09 am
An increasingly common threat, ransomware attacks account for 24% of all cyber crimes, according to Verizon. [read post]
17 Jan 2010, 7:29 am
Organized crime prosecutor Jose Ayu said he issued the order to ensure Perez does not leave the country. [read post]
6 Jun 2012, 7:01 am
Head of the Adhoc’s women section, Chuon Chamrong, said “Mediation could be helpful for minor crimes or civil conflict, but it leads to a culture of impunity. [read post]
1 Feb 2010, 1:24 am
Scott Steven Richardson, 36, Thomas Sarantinos, 23, Douglas Lynn Dean, 50, Michael Spahn, 43, Wayne Jones, 46, Gary Luna, 26, and Jason Webb, 22, are charged with violation of Colorado Organized Crime Control Act (COCCA) (F2), theft (F4), forgery (F5), conspiracy to commit theft (F4), and conspiracy to commit forgery (F4). [read post]
28 Jul 2008, 7:53 am
Give it a read.Though Grits focus on the topic has recently lagged, see more news from the Eldorado case:AG Greg Abbott at US Senate hearing on polygamist groupsHarry Reid calls polygamist groups a "form of organized crime"Eldorado custody battle separated into 234 separate cases [read post]
2 May 2007, 6:13 pm
A former member of Robert Kennedy's Organized Crime Strike Force weighs in. [read post]
2 Apr 2011, 1:31 pm
This decision was made to push the drivers to abide by traffic regulations and also help prevent human trafficking and organized crime that could impact the country's internal [read post]
18 Dec 2009, 1:35 pm
Together, they served 421 years in prison for crimes they didn't commit. [read post]
10 May 2010, 11:01 pm
Is unquestionably Las Vegas’ Oscar Goodman: Q: Prior to politics, you represented accused organized crime figures. [read post]
24 Mar 2008, 2:51 pm
These courts tend to note that since existing criminal laws are available for punishing crimes, imposing a curfew to reduce crime causes non-criminals to be punished for doing nothing wrong. [read post]
27 Sep 2020, 8:12 am
Police weren't pulling back from communities, which some have blamed for the reported, recent crime spike. [read post]
10 Nov 2013, 3:43 pm
First, he stated his "understanding that defendant has been advised that when he is released, that he should go to the Bellevue men's shelter as he has no other place to live and then he will be working with a community organization to try to find him employment." [read post]
20 Jan 2015, 10:10 pm
It is by the same token that a 16 year old can not give permission for sex and is "protected" in theory by laws against statutory rape.So the State (prosecutor, supported by a judge, in this instance) perverts the well-settled special treatment for children (juvenile delinquents), throwing them into incarceration with adult criminals of all degrees, where they can be raped or statutorily raped and/or recruited into crime organizations. [read post]
7 Jul 2009, 7:23 pm
The main organizations taking credit for this arrest are the Alachua County Sheriff's Office, Gainesville Police, and the FBI. [read post]
