Search for: "organized crime"
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28 Nov 2011, 12:04 pm
“We are worried about organized crime and (that profits) are going to fuel other criminal activity. [read post]
14 Nov 2011, 3:11 am
Schlossberg is organized and has its principal place of business in Massachusetts, and its five members are citizens of Massachusetts. [read post]
3 Apr 2023, 4:30 am
Falsifying business records to conceal a crime is a big deal and, it seems, the sort of crime that the Manhattan DA's office traditionally prosecutes. [read post]
4 Jan 2018, 8:17 am
AG Sessions decision may satisfy some parts of the conservative base, but it will do little to control drug use, and much to destabilize a nascent industry -- as well as to drive more of the marijuana business underground and into the hands of organized crime. [read post]
25 Apr 2014, 12:44 pm
Now is the time to organize for real reform. [read post]
8 Aug 2020, 10:42 am
The government of President Hassan Rouhani, in a rush to quell the revolt and restore calm, shut down Internet connectivity for a total of 10 harrowing days, allegedly to prevent the “rioters” from organizing on social media, and armed forces opted for violent clampdowns, the details of which have been elaborately documented by advocacy organizations such as Amnesty International and Human Rights Watch and by global media. [read post]
9 Feb 2016, 6:11 pm
And police are deployed to predicted “hot spots” based on data related to past crime. [read post]
4 Nov 2013, 12:24 pm
Leave may be taken in order to seek medical treatment, obtain assistance from a victim services organization, seek psychological counseling, speak with an attorney, attend or prepare for court proceedings, and take specified safety actions such as relocating. [read post]
14 Feb 2016, 6:25 pm
As a member of this group she engaged in numerous war crimes. [read post]
22 Oct 2024, 6:10 am
Torture and inhuman treatment of detainees are war crimes. [read post]
15 Jun 2020, 10:49 am
Aggravated assault is a very serious crime, one that you may be shocked to discover you are facing even if the alleged victim did not actually suffer harm. [read post]
6 Jun 2018, 8:44 am
The Beautiful Bakersfield Awards annually honors the efforts of local individuals, groups, businesses and organizations that help improve the quality of life in Bakersfield. [read post]
13 Dec 2021, 11:23 am
The police need reasons to believe you committed a crime. [read post]
12 Jun 2024, 5:43 pm
A decade ago, Proposition 47 loosened penalties around drug and theft crimes. [read post]
27 Jan 2024, 2:29 pm
Pix Credit hereEven though I do not find it plausible that the military operation is being conducted withgenocidal intent, I voted in favour of the measures indicated by the Court. [read post]
20 Jul 2007, 1:08 pm
Diplomacy: The United States will work with partner countries, the international community, the private sector and non-governmental organizations to identify resources and make legal and policy improvements that help protect youth and combat crime. 2. [read post]
28 Jan 2012, 8:08 am
Our organizations hope that African states and the AU will lend their support to the newly elected ICC prosecutor, while fully respecting her independence.'So stated the "Letter to Foreign Ministers of African States Parties to the ICC" signed by nearly 3 dozen nongovernmental organizations based in 19 different African countries. [read post]
21 Jun 2019, 5:00 am
Additionally, gangs often participate in organized identity theft cases, and prosecutors have a special interest in prosecuting criminal organizations. [read post]
18 Mar 2010, 2:27 am
PLEAS (78%); ORGANIZED CRIME (78%); TAX PREPARATION ...... [read post]
10 Jan 2022, 6:22 am
Mexico’s Office of the Special Prosecutor for Organized Crime also investigated the accusations and confirmed US investigators’ findings. [read post]
