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6 Aug 2014, 8:01 am
Recently, the province has been examining links between public construction contracts, organized crime, and provincial and municipal political contributions after investigators testified about a political financing scheme involving straw men contributing to political parties using money from a third party, thus skirting contribution limits, residency requirements, and the ban on contributions from entities. [read post]
5 Feb 2010, 2:45 am
Further probing of the issue reveals an unusual twist: several fan club members are in the “Yakuza” which is the Japanese catch-all term for organized crime. [read post]
7 Nov 2023, 9:56 am
Discover ways to weave cybersecurity throughout your organization’s structure. [read post]
7 Nov 2023, 9:56 am
Discover ways to weave cybersecurity throughout your organization’s structure. [read post]
21 Feb 2024, 11:39 am
Law No. 30077 – Law against Organized Crime: This law establishes measures to prevent and combat organized crime, including corruption in the judicial area. [read post]
3 Dec 2009, 1:35 am
DESTEFANO ORGANIZED CRIME (90%); FRAUD & FINANCIAL CRIME (90%); Â ... [read post]
22 Sep 2020, 9:01 pm
Florida, the Court held that LWOP was an unconstitutional sentence for juvenile offenders whose crime was not homicide. [read post]
7 Jul 2010, 8:54 am
In order to prove that someone is guilty of a crime, they have to prove that the person committed a crime, as opposed to proving that they associated with people who committed a crime, which is what the RICO laws do. [read post]
26 Oct 2018, 8:06 am
If these claims are pursued, the case should be turned over to the local State Attorney’s office for investigation and prosecution of felony crimes of theft, access device fraud crimes, dealing in proceeds of unlawful activities, and related offenses. [read post]
26 Oct 2018, 8:06 am
If these claims are pursued, the case should be turned over to the local State Attorney’s office for investigation and prosecution of felony crimes of theft, access device fraud crimes, dealing in proceeds of unlawful activities, and related offenses. [read post]
8 May 2013, 6:43 am
They are characterized as institutions which promoted peace and reconciliation by seeking to prevent and deter war crimes, crimes against humanity, and genocide. [read post]
25 Sep 2019, 9:30 am
On the issue of Russian election meddling, Mueller noted that “collusion” with a foreign power is not a federal crime and concluded that the evidence did not support the legal requirement of “conspiracy” to commit a crime. [read post]
20 Jan 2015, 10:10 pm
It is by the same token that a 16 year old can not give permission for sex and is "protected" in theory by laws against statutory rape.So the State (prosecutor, supported by a judge, in this instance) perverts the well-settled special treatment for children (juvenile delinquents), throwing them into incarceration with adult criminals of all degrees, where they can be raped or statutorily raped and/or recruited into crime organizations. [read post]
7 Apr 2022, 1:19 pm
A provision of the APSA allows for the U.S. to assist in international efforts to prosecute “foreign nationals” who commit war crimes and other crimes against humanity. [read post]
29 May 2019, 8:39 am
They stole private information, and then released that information through fake online identities and through the organization WikiLeaks. [read post]
28 Jan 2016, 12:04 am
More Crimes? [read post]
27 Sep 2020, 8:12 am
Police weren't pulling back from communities, which some have blamed for the reported, recent crime spike. [read post]
26 Apr 2017, 6:37 am
This is why the heroic efforts of Syrian activists, lawyers, civil society organizations, victims, and witnesses to document violations in Syria are vital. [read post]
4 Dec 2015, 5:52 am
Foreign civil society organizations did not request this protection, nor did the U.S. [read post]
21 Dec 2015, 12:13 am
More Crimes? [read post]
