Search for: "organized crime"
Results 5081 - 5100
of 17,824
Sorted by Relevance
|
Sort by Date
7 Feb 2008, 8:00 pm
He asserted that he himself has organized the entire operation and that he knows who has thrown the body in the sea. [read post]
30 Dec 2013, 11:12 am
The prevalence of cyber-related crime has been steadily increasing for a number of years. [read post]
28 Oct 2011, 9:58 am
I emphasize that independent advocacy for the group is not a crime because it is protected by the First Amendment to the Constitution. [read post]
6 Feb 2012, 9:16 am
Co-organized with the Naif Arab University for Security Sciences which hosted the event, the five-day workshop (21-25 January) brought together more than 50 participants and 10 experts from 12 Arab countries, including regional representatives from the United Nations Office on Drugs and Crime and the International Organization for Migration. [read post]
14 Mar 2016, 10:00 am
This is a federal tax collecting organization, not the Italian mob. [read post]
18 Jul 2015, 6:35 pm
For those that are prosecuted, does the punishment fit the crime? [read post]
8 Jan 2008, 10:43 am
Sandoval, whose reporting I usually respect, should be embarrassed for carrying the water (1, 2, 3) for the organization that crippled Digital Audio Tape recorders and tried to sue digital audio players out of existence. [read post]
28 Oct 2012, 2:52 pm
Sale of secondhand property – record – inspection – crime (1) Every secondhand dealer, as defined in subsection (5) of this section, shall make a record, as provided in subsection (2) of this section, of each sale or trade of secondhand property made by him, his agent, or any person acting on his behalf, which sale or trade equals or exceeds thirty dollars in value for each item. [read post]
25 Nov 2018, 10:50 am
And, for many years, both the law and law enforcement treated these crimes as such. [read post]
3 Jun 2015, 6:02 pm
The bill was introduced last year under the flimsy pretext that this measure is urgently needed to prevent crime. [read post]
24 Mar 2014, 10:51 pm
But he recently spoke to a Miami Herald reporter stating that: “Security and crime is not in our jurisdiction. [read post]
26 Sep 2024, 8:26 am
They lie to keep themselves out of trouble, thus denying having committed a crime. [read post]
6 Aug 2018, 3:02 am
The abdomen is also home to many different organs, such as the stomach, small intestine, large intestine, liver, and spleen. [read post]
4 Sep 2022, 11:00 pm
The DOL oversees the enforcement of 25 different whistleblower statutes covering a range of issues, from nuclear safety to financial crimes. [read post]
31 Mar 2016, 3:50 am
And Collier dutifully offers this sound tidbit of black letter law: One of the victims, Jennifer Lawrence, called it a “sex crime. [read post]
15 Dec 2010, 7:24 am
The indictment charges Nijmeijer, 32, and 17 others with one count of conspiracy to commit hostage taking, three substantive counts of hostage taking, one count of using and carrying a firearm during a crime of violence, and two counts of conspiracy to provide material support to terrorists and a designated foreign terrorist organization. [read post]
28 May 2010, 12:03 pm
Durante, a former Delray Beach, Florida city commissioner, is charged with aggravated white-collar crime; organized scheme to defraud; grand theft; and money laundering. [read post]
20 Sep 2021, 6:00 am
Resolution 69/314 calls on member states to make illicit trafficking of protected species of wild fauna and flora involving organized criminal groups a serious crime under national legislation and in accordance with article 2 (b) of the United Nations Convention against Transnational Organized Crime (190 parties), adopted in 2000. [read post]
24 Jul 2021, 6:33 am
The focus this time is on the troubled International Olympic Committee, an organization that is not n a position to lose friends at the moment. [read post]
28 Nov 2014, 9:20 am
Cybercrime is becoming a ‘service’ that organized crime groups buy and use, so we have to be ready and boost the capacity of our law enforcement agencies to act effectively. [read post]
