Search for: "organized crime"
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1 Sep 2009, 6:01 pm
Other discussions and workshops on the controversy of racial profiling by police officers are being organized by the NAACP. [read post]
14 Dec 2017, 9:46 am
An indictment is the charging document that lays out the crime or crimes that a person is being charged with. [read post]
16 Apr 2010, 7:41 am
If you are being accused of any type of sex crime in Jacksonville, contact a Jacksonville Sex Crime Attorney as soon as possible. [read post]
19 Jul 2011, 2:44 pm
The Innocence Network is an affiliation of organizations dedicated to providing pro bono legal and investigative services to individuals seeking to prove innocence of crimes for which they have been convicted and working to redress the causes of wrongful convictions.Watch Frontline's full episode of "The Confessions. [read post]
30 Nov 2011, 5:46 am
Attorney’s Office for the Southern District of New York, where she tried narcotics trafficking and organized crime cases.Heartfelt welcome! [read post]
5 Oct 2016, 3:06 pm
For those later arrested for a crime, being in the database will, in many cases, result in the prosecution alleging gang enhancements, which necessarily carry greater punishments than the underlying crime itself. [read post]
9 Jul 2019, 10:40 am
Study after study has shown the United States to have a lower crime rate than many countries, ranking number 45 out of 118 on the crime index by country for 2019. [read post]
27 Jan 2010, 5:00 am
For a criminal case it sounds like your typical organized crime investigation. [read post]
23 Oct 2007, 12:32 am
Feeding people is not a crime and we aren't going to let the American government make it a crime. [read post]
2 May 2007, 8:52 am
The Texas Inmate Family Association also deserves a lot of credit for doggedly pursuing the reform over the years.See the House Research Organization's report on the bill's identical House companion for more background on the legislation's specifics.In future sessions I'd like to see the Legislature revisit this law to reduce the financial burden on families on prisoners approved call list, since high phone rates (profits to the state are split between general revenue… [read post]
24 May 2018, 12:45 pm
Attorney to identify gang leaders who can be charged with federal crimes and moved to federal custody. [read post]
18 Jun 2010, 11:08 am
Criminal charges are organized according to degree, and the first degree means that alleged crime is the most serious offense under the applicable statute. [read post]
25 Jan 2012, 8:20 am
The insights from the absent-law situations have implication for several modern criminal justice issues, including the appropriate distributive principle for criminal liability and punishment, restorative justice programs, the movement to promote non-incarcerative sanctions, transitional justice and truth commissions, the use-of-force rules under international law, the procedures for fairness in criminal adjudication, and crime-control policies in fighting organized crime… [read post]
3 Mar 2011, 11:00 am
Teenagers when the crimes occurred, they look back on those events as their past and present lives intermingle. [read post]
3 Nov 2011, 3:17 pm
Yesterday, the 2010-2011 annual report of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) was presented to the federal Parliament.FINTRAC is an independent Canadian government agency with a mandate to assist in the detection, deterrence and prevention of money laundering and the financing of terrorist activities.It uses information received from financial institutions to identify suspicious transactions that could be associated with organized crime… [read post]
3 Mar 2009, 6:44 am
The challenge is to deter crime at minimum social cost. [read post]
5 Oct 2009, 6:17 am
Here's the abstract:Genocide, crimes against humanity, and the worst war crimes are possible only when the state or other organizations mobilize and coordinate the efforts of many people. [read post]
15 Feb 2024, 8:55 pm
Despite this progress and the adoption of international treaties against corruption and organized crime, international law contains no express treaty rule that enjoins states from facilitating money laundering. [read post]
13 Dec 2022, 2:46 pm
” Why is sodomy a crime? [read post]
29 Oct 2010, 12:49 am
The conference is organized by the Open Society Justice Initiative, and the Grotius Centre for International Legal Studies of Leiden University.Original post blogged on weblog.leidenuniv.nl. [read post]