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16 Sep 2015, 4:04 am by David DePaolo
I'm quite certain that there are elements of the work comp industry that have ties to organized crime. [read post]
3 Dec 2018, 1:00 pm
It also eliminates the practice of “stacking” gun sentences from the same incident on the top of the sentence for a drug crime or crime of violence. [read post]
13 May 2013, 11:15 pm
An estimate from the World Health Organization puts annual global sales of counterfeit or tainted pharmaceutical drug products at $430 billion. [read post]
13 Oct 2017, 6:55 pm
”Pitikan was vague on whether it would be.At present there are 63 crimes that merit death sentence under Thai law, ranging from people found guilty of the rape and murder of girls under 15 or their parents to big time drug dealers and extremists. [read post]
30 Jan 2018, 10:00 am
A week later, eight members of the organization were charged with federal crimes for leaving water, food, and blankets for migrants along desert trails. [read post]
18 May 2017, 2:04 pm by Luke McNamara
A potentially riskier tactic they could employ from the cyber crime playbook would be the theft and public sale of data from international organizations, similar to the Shadow Brokers' sale of reported NSA tools and Cuba’s traditional use of state-backed spies to sell purloined intelligence. [read post]
7 Feb 2017, 11:41 am
Participatory Legacy – Defence in international criminal trials at international and national courts; defence investigations; defence organizations and offices; rights of the accused. [read post]
24 Jun 2015, 12:22 pm by Marc Climaco
Today, the largest-ever group of civil society organizations from scores of countries urged the U.N. [read post]
1 Nov 2013, 9:33 am by Indefensible
Gustavo Rivera, aims to help offenders avoid pretrial detention, save taxpayers millionsBY DENIS SLATTERY / NEW YORK DAILY NEWSTHURSDAY, OCTOBER 31, 2013, 5:26 PM32290PrintSHARE THIS URL:CHU, VICTOR, FREELANCE NYDN/VICTOR CHUA bill sponsored by Bronx state Senator Gustavo Rivera (pictured) now headed to Governor Cuomo's desk would allow charitable organizations to post bail for defendants charged with petty misdemeanors.RELATED STORIESBronx biker club chief convicted of… [read post]
6 Feb 2018, 5:00 am by Hayley Evans
Other organizations, like Privacy International, also fear that the Court of Appeal’s judgment does not go far enough. [read post]
7 Jun 2016, 4:24 am by David DePaolo
And what about the television news stories earlier than that where an intrepid reporter went into the organized crime circuit to expose nefarious doctors and lawyers scamming work comp? [read post]
28 Jun 2017, 12:00 pm by Ron Cheng
  Even if those actors can be identified, there may be foreign policy and political considerations before a state entity or state-affiliated organization can be placed on the SDN list. [read post]
7 Jun 2016, 4:24 am by Anonymous
And what about the television news stories earlier than that where an intrepid reporter went into the organized crime circuit to expose nefarious doctors and lawyers scamming work comp? [read post]
30 Sep 2012, 4:02 am
Winter Springs, FL A charity poker ride organized by a motorcycle club quickly turned into tragedy in the parking lot of a Veterans of Foreign Wars lodge this past Sunday morning. [read post]
5 Jan 2023, 6:55 am
It is with thsi in mind that one approaches recent reports of the potential complexities of global production in the construction, deployment, and use of Iranian drones by Russian forces to commit war crimes, crimes against humanity and general violations f human rights law and norms in Ukraine. [read post]
9 Nov 2023, 11:33 am by David Cole
A conspiracy is an agreement to commit a crime, and almost always takes the form of words. [read post]
18 Aug 2024, 5:09 pm by kblocher@hslf.org
Veterinarian Civil Immunity: A ✓ indicates a vote in favor of HF 472, which would provide civil lawsuit protections for veterinarians who assist law enforcement with animal cruelty crime investigations. [read post]
9 Sep 2014, 10:03 pm by Dan Flynn
The Dutch Food Crime Unit’s focus is on international and organized crime. [read post]
23 Sep 2019, 10:37 am by Rebecca Tushnet
” Whether the categorization was false/falsifiable thus depended on whether a required trait of “hate groups” is engaging in or advocating crime or violence. [read post]