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4 Jan 2012, 3:06 pm
Three other employees were convicted of related crimes. [read post]
6 Feb 2011, 2:38 pm
The term, “specified criminal activity” is broad and includes any state law crime that is a felony. [read post]
12 Aug 2008, 1:00 pm
A group of business, legal and defense organizations are undertaking an amicus effort in United States v. [read post]
22 Sep 2015, 8:28 am
The state high court found this case compelling because, taking the allegations as true, the employer directed the CFO to commit a crime for which he would be personally responsible under SOX. [read post]
17 May 2017, 2:15 pm
If you have been unfairly accused of a crime, call Worgul Law Firm and our Pittsburgh criminal defense attorneys at . [read post]
2 Jun 2022, 8:50 am
Jackson Women’s Health Organization, which will likely result in five justices overturning Roe v. [read post]
25 Oct 2007, 9:12 pm
The country is undergoing enormous pressures from exploding common crime, and has a presidential election next week in which the billboards for one party say, "Confronting violence intelligently" and for the other party say, "Mano dura. [read post]
8 Jun 2010, 1:49 pm
The government made him pay a mere $7.5 million for his crimes. [read post]
4 Jan 2012, 3:06 pm
Three other employees were convicted of related crimes. [read post]
2 Dec 2009, 5:13 am
NCCNHR (formerly the National Citizens' Coalition for Nursing Home Reform) is a 501(c)(3) nonprofit membership organization founded in 1975 by Elma L. [read post]
11 Oct 2018, 6:57 am
A definition of this concept is crucial as it determines which organizations would require the approval or licence of the NCC to validly operate. [read post]
14 Feb 2016, 3:35 pm
To violate this paragraph, a person must have knowledge that the organization is a designated terrorist organization . . . , that the organization has engaged or engages in terrorist activity . . ., or that the organization has engaged or engages in terrorism. . . . [read post]
27 Mar 2009, 3:17 am
NEWS:
FLORIDA'S GANGSFlorida Courier - daytona,florida,USA"Cops are trying to change the perception of "street gangs," which they say have become highly sophisticated criminal organizations. [read post]
29 Jun 2018, 1:15 pm
Middle management in the drug organizations was to receive mandatory minimum sentences as well: 5 years (first offense) and 10 years (second offense). [read post]
12 Aug 2010, 7:40 am
Travelers issued a commercial crime policy to Gould Investors, LLP, and its affiliate, One Liberty Properties, Inc. [read post]
4 Apr 2017, 6:53 pm
As the struggle for group survival continues, Yazidi women have organized themselves to resist multiple threats, including ISIS. [read post]
10 Mar 2010, 7:34 am
As professional fiduciary organization, Senior Planning Services is often called in to provide protection of senior citizens who may have been victimized by an abuser and to assist in the recovery of their assets. [read post]
17 Mar 2023, 9:45 am
Certifications from professional organizations can also show how much experience an attorney has in a particular area of law. [read post]
30 Apr 2012, 8:12 pm
A limited number of organizations are permitted to view even sealed records before hiring or granting some types of licenses. [read post]
16 Aug 2021, 7:00 am
Whistleblowers and Transnational Organized Crime An important starting point for analyzing international priorities for fighting transnational organized crime are the declarations surrounding the UN Congress on Crime Prevention and Criminal Justice. [read post]
