Search for: "organized crime"
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17 Jul 2017, 2:00 pm
Drug cartels and other large criminal organizations are seldom affected by these laws. [read post]
14 Jan 2014, 7:32 am
” The Texas Fair Defense Project (TFDP) is a nonprofit organization that works to improve the fairness of Texas’s criminal courts and ensure that all Texans have access to justice. [read post]
11 Jun 2018, 10:00 am
Outside the courtroom, we have also been working for five years with organizations from across the political spectrum — including the Beacon Center of Tennessee and Right on Crime — to demand reform of Tennessee’s civil asset forfeiture system. [read post]
3 Nov 2021, 6:18 pm
From 1989 until 1997, John Bass led a drug trafficking organization that distributed multiple kilograms of crack cocaine in Michigan and Ohio. [read post]
3 Apr 2023, 7:00 am
A Florida sex crimes attorney can mount a vigorous legal defense to help you fight against these arduous felony charges and get the best possible outcome in your case.Using a Weapon for Sexual Battery in FloridaUnder Florida Statute 794.011, a person commits sexual battery if they make non-consensual oral, anal, or vaginal contact with another person using their sexual organ or object(s). [read post]
30 Mar 2016, 4:04 pm
I thought we had to send all the troopers to the border because of the non-existent crime wave down there? [read post]
1 Nov 2014, 10:30 pm
What made frontier crimes different from ordinary crimes was that the perpetrators were acting in accord with their own cultural values and that their actions had the tacit acceptance of the local population—sometimes even its overt approval. [read post]
26 Nov 2020, 4:29 am
On one level, the region’s governments continue to cling to an outmoded zero-tolerance mentality toward crime, despite the scant evidence that capital punishment is an effective deterrent to crime. [read post]
7 Oct 2013, 9:41 am
The SIUs fight fraud in several ways including: • Investigating suspected fraudulent claims • Examining dubious claims for evidence of fraud • Educating claim adjuster on how to identify fraud • Coordinating with law enforcement agencies to achieve criminal prosecution of employees who submit fraudulent work comp claims • Coordinating with the National Insurance Crime Bureau to identify participants in organized crime rings •… [read post]
30 Dec 2022, 6:30 am
The National Retail Foundation has reported that in 2021, organized retail crimes increased by 26 percent, resulting in losses of more than $94 billion. [read post]
6 May 2013, 4:44 am
One of the signature and most prominent activities ISISC organizes is the ICL Course, hosted annually at the Institute’s headquarters in Siracusa. [read post]
18 Jan 2016, 9:32 am
To prove this, the state attorney would have to show that the suspect’s sexual organ penetrated or had union with the victim’s sexual organ. [read post]
29 Jun 2020, 12:17 pm
RICO was enacted to address organized crime within the United States. [read post]
21 Feb 2020, 3:52 pm
Another category gives third parties complete freedom to organize eSports tournaments with very little oversight. [read post]
1 Sep 2009, 5:00 am
The very detailed investigation will continue as the vast corruption of trafficking goods ranging from human organs to false designer handbags reveals itself. [read post]
14 Jul 2022, 11:15 am
Jackson Women’s Health Organization that eliminated the constitutional right to an abortion provided by Roe v. [read post]
19 Sep 2018, 12:20 pm
The committee urged Kyrgyzstan to “strengthen its legislation and law enforcement, in particular by preventing, investigating, punishing and providing reparation for all crimes of abduction and related sexual violence. [read post]
30 Oct 2021, 10:15 am
The Internet Freedom Foundation, an organization dedicated to safeguarding the online freedoms and rights of Indian citizens, also assisted in sending the notice. [read post]
18 Oct 2011, 1:50 pm
The law has since been met with great opposition in court by the Department of Justice and other various organizations seeking to stop its enforcement. [read post]
6 Nov 2018, 1:20 pm
The UN recently reported on the many war crimes being perpetrated against civilians there. [read post]
