Search for: "organized crime" Results 5001 - 5020 of 20,539
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
14 Oct 2007, 7:03 pm
The working group will include representatives of several Alaska Native organizations, Pugh said. [read post]
22 Jun 2018, 6:46 am by admin
Tax evasion can be committed by an individual, a business, a trust, or any other organization required to pay taxes. [read post]
4 Jul 2011, 8:19 am by Gritsforbreakfast
The State Department in 2010 estimated (pdf) that international drug trafficking organizations' annual gross revenue from illegal drug sales in the U.S. ranges between $15-30 billion. [read post]
21 May 2009, 10:28 am
As detailed on this official hearing page, this morning the Subcommittee on Crime, Terrorism, and Homeland Security of the House Judiciary Committee has been holding a  hearing on crack sentencing. [read post]
1 Apr 2008, 9:20 am
  Last time, as I recall, I talked mostly about white collar crime. [read post]
11 Jan 2007, 8:49 am
Since drug counterfeiting is such an insidious crime -- with the evidence being destroyed at ingestion or injection and treatment failure usually chalked up to the underlying disease -- I am going to do something I generally don't do. [read post]
13 Jan 2008, 9:48 am
CALIFORNIA DRUNK DRIVING DEFENSE NEWS: California Penal Code Section 1203.4 - the statute that authorizes expungement of crimes after sucessful completion of probation - has been amended to exclude certain offenders from relief under the "mandatory" or "nondiscretionary" part of that code section. [read post]
16 Aug 2024, 12:22 pm by Theodore Harvatin
Many people would be surprised to learn, however, that they could be arrested for a DUI crime for sleeping in their car after consuming alcohol. [read post]
13 Feb 2017, 12:30 pm by Shane Reeves
Portions of Article 8 (War Crimes) of the Rome Statute of the International Criminal Court—triggered when “there is protracted armed conflict between governmental authorities and organized armed groups or between such groups”—as well as customary international law provisions concerning targeting and weapons also apply. [read post]
9 Feb 2014, 10:02 pm by Richard Posner
But all these are negatives from the standpoint of governance, as are the nation’s ethnic and cultural diversity, political divisiveness, high crime rates, and highly unequal distribution of income. [read post]
He issued an executive order identifying 22 organized crime groups as “terrorist organizations and belligerent non-state actors. [read post]
23 Nov 2016, 2:30 am by cbroden
Get Answers Today If you have been charged with a high-profile crime, defamation could play a role in your case. [read post]
23 Nov 2016, 2:30 am by cbroden
Get Answers Today If you have been charged with a high-profile crime, defamation could play a role in your case. [read post]
31 Jul 2020, 7:56 am by Kathleen
The sexual abuse of a child is one of the most heinous crimes that someone can commit, and unfortunately, it’s more common than many of us realize. [read post]
18 Mar 2009, 8:33 am
This conference will explore the ways in which the police balance the pursuit of information needed to address local problems of crime and order-maintenance with the need to identify and pass along intelligence of interest to central and federal authorities. [read post]
25 Nov 2021, 1:13 am by Eva Galperin
“Stalking is a prevalent, traumatic, and dangerous crime that impacts over 1 in 6 women and 1 in 17 men in the United States. [read post]
25 Jan 2012, 10:23 am by Administrator
  Judge Kaul argues that finding such a gang responsible for crimes against humanity leaves the court open to the obligation of prosecuting organized crime world wide. [read post]
20 Jul 2023, 2:22 pm by Katitza Rodriguez
INTERPOL, for instance, is an intergovernmental organization of 193 countries that facilitates worldwide police cooperation. [read post]