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11 Sep 2009, 10:17 am
If you are convicted of a drug crime in the New York, there are a few factors that will determine your sentence. [read post]
28 Sep 2011, 12:59 pm
"" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
6 Aug 2019, 8:23 am
Crimes based on religion jumped from 1,273 in 2016 to 1,564 in 2017. [read post]
8 Mar 2008, 1:09 pm
Metro Atlanta became an outpost of organized crime for reasons of geography, logistics and immigration. [read post]
19 Jul 2011, 5:24 am
Green Mountain Coffee Roasters (NASDAQ: GMCR) seems to believe its Investor Relations Department can teach about white-collar crime for government entities, professional organizations, businesses, and colleges and universities. [read post]
25 May 2012, 8:09 am
The news on Barrett is that the National Association of Police Organizations just endorsed him. [read post]
2 Sep 2008, 7:01 pm
The first installment focused on the Whitey Bulger case out of Boston that's been a frequent topic of discussion on this blog.Today's story focuses on informants who falsely accused their handlers of crimes, honing in on the story of a New York FBI agent, Lin DeVecchio, who racked up hundreds of thousands of dollars in legal bills fighting false claims by a much relied-upon mob informant:Jim Kossler was the coordinating supervisor for organized crime for the FBI… [read post]
21 Sep 2009, 1:52 pm
Related posts:Audio: A Judge in Full – Personality and Jurisprudence, Judge Alex Kozinski talks with David Lat A few weeks ago David Lat, of Above the Law...TED Talks: Misha Glenny investigates global crime networks Organized crime has grown by leaps and bounds in the... [read post]
30 Nov 2010, 4:46 pm
The legislation has received support from various employment and business organizations. [read post]
27 Jul 2020, 10:44 am
Code does not create a specific charge of domestic terrorism; rather, the “terrorism” label is applied only in statutes describing specific crimes that transcend national boundaries or involve the provision of material support to terrorists or a foreign terrorist organization. [read post]
9 Nov 2016, 2:52 pm
Our South Florida Drug Crimes Defense Lawyers at Whittel & Melton can challenge the weapons charges as well as the underlying drug crime you are facing. [read post]
25 Mar 2010, 5:00 am
The second makes it a crime to accept a bribe. [read post]
11 Dec 2007, 7:19 am
The organization has been investigating White's case since October, 2004, and earlier this year learned that hairs from the crime scene that were admitted at trial were still in the possession of the Meriwether County Clerk's office.After negotiations with the Coweta Circuit District Attorney's office, a consent order for DNA testing was signed last month, and the evidence was sent to the GBI Crime Lab.The GBI completed its tests and released the results… [read post]
22 Oct 2018, 8:38 am
The Commission found a reasonable basis to believe that crimes against humanity occurred, writing, “These crimes are part of a widespread and systematic attack launched by the Presidential Guard, the police responsible for combating drug trafficking and organized crime and the militia, among others, against the civilian population. [read post]
11 Jan 2022, 7:40 am
In fact, retail crime has been rising throughout the U.S. for the past five years, with organized criminal rings targeting stores everywhere from Woonsocket (Rhode Island) to Greensboro (North Carolina) to Grafton (Wisconsin). [read post]
24 Jun 2024, 9:39 am
This protocol has been signed by 117 countries and supplements the UN ‘Palermo’ Convention against Transnational Organized Crime (UNTOC), which is an international legal instrument that was created in 2000 to “promote cooperation to prevent and combat transnational organized crime more effectively”. [read post]
2 Mar 2011, 1:27 pm
Gradation. (1) Shoplifting constitutes a crime of the second degree under subsection b. of this section if the full retail value of the merchandise is $ 75,000 or more, or the offense is committed in furtherance of or in conjunction with an organized retail theft enterprise and the full retail value of the merchandise is $ 1,000 or more. (2) Shoplifting constitutes a crime of the third degree under subsection b. of this section if the full retail value of the merchandise… [read post]
9 Nov 2016, 2:52 pm
Our South Florida Drug Crimes Defense Lawyers at Whittel & Melton can challenge the weapons charges as well as the underlying drug crime you are facing. [read post]
28 Aug 2020, 9:02 am
But, a new Supreme Court ruling could affect whether individuals who were victims of sex crimes by members of the Roman Catholic Church can still proceed with their cases due to expired statutes of limitations. [read post]
6 Mar 2020, 5:10 pm
Further, it is not uncommon for organizations to have internal discussions of compliance program shortcomings that are recorded in company records. [read post]
