Search for: "organized crime"
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16 Apr 2007, 8:56 am
The service, run by the national organization Criminal Justice Journalists, was started with a grant from the Butler Family Fund. [read post]
25 Sep 2020, 10:02 am
These are the crimes of “Sexual Assault” and “Aggravated Sexual Assault. [read post]
14 Mar 2010, 4:10 pm
That “is why nearly every authoritative nonpartisan law reform organization that has considered the subject… [has] opposed enactment, and favoured repeal of mandatory penalties” (p. 66). [read post]
20 Jun 2023, 1:30 pm
“This bill would ensure that these programs are coordinated and administered in an organized fashion. [read post]
6 Oct 2011, 10:27 pm
The Supreme Court declined to review a lower court case and therefore agreed with the ruling in the lower court that the downloading of music is not a crime that can be punished under copyright infringement. [read post]
12 Aug 2017, 1:58 pm
Social engineering fraud, one form of cyber crime, is particularly rampant in the real estate industry, and the industry has responded with warnings and IT security recommendations that can be effective for both real estate organizations and for businesses outside of the real estate industry – along with comprehensive Cyber Risk Insurance (also called Data Breach, Privacy and Network Security insurance coverage). [read post]
31 Jul 2018, 5:21 pm
Many businesses don’t fully understand the value of performing an internal investigation — after all, the internal investigation may be seen as an “extra” expense and effort that […] The post White Collar Crimes: What are the Benefits of Conducting an Internal Investigation? [read post]
24 May 2024, 9:05 pm
On international waters, safe from the reach of domestic law enforcement, commercial vessels engaged in unlawful fishing have slowly become entangled in drug smuggling, organized crime, and even human trafficking. [read post]
8 Nov 2022, 9:02 pm
Longer-term issues include misrepresentation in premium products such as organic, fraud linked to allergens and plant-based ingredients, and assessing how E-commerce is being used to commit food crime. [read post]
29 Sep 2023, 7:24 am
” Specifically, many of the approved case reports identified in the probe as not TCO-related involved one individual committing a crime in the United States and not crossing any international borders. [read post]
13 Jan 2023, 11:36 am
The post Trump Organization fined maximum $1.61M in tax fraud case appeared first on JURIST - News. [read post]
24 May 2017, 3:16 am
When is Sexting a Crime in Texas? [read post]
17 Feb 2023, 5:58 am
The Crimes Against Humanity Gap in U.S. [read post]
9 Aug 2010, 11:14 am
Jim Grogan's typically lyrical case summary in part: The mere act of committing a crime does... [read post]
15 Jun 2008, 8:15 am
Here is an example of cyber crime being used to fund terrorism. [read post]
10 Sep 2008, 11:35 pm
For Immediate Release Congressional Event Perpetuates Myth of Immigrant Criminality Crime forum overlaps with restrictionist organization's lobby days September 10, 2008 Washington, DC- Tomorrow morning,... [read post]
13 Dec 2007, 7:43 pm
After more than five years of litigation, a former judge's breach-of-contract case against the creator of "The Sopranos" boils down to three days the two men spent together exploring "the world of organized crime. [read post]
19 Sep 2009, 9:42 pm
Organized crime has grown by leaps and bounds in the past decade, to what Glenny now estimates as 15% of the world's GDP. [read post]
11 Feb 2021, 7:47 am
Rather, it's illustrative of some of the core challenges involved in disentangling criminal law from regulating non-criminal behavior in a society organized around what Jonathan Simon has called "Governing through Crime. [read post]
29 Oct 2009, 10:11 pm
Don't try to destroy street gangs as social organizations, but warn them that gunfire by any member will bring the wrath of the law down on the entire group. [read post]
