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25 Sep 2022, 8:00 am
International organizations that support crime prevention and criminal justice are also represented. [read post]
16 Mar 2012, 6:48 am
Among the charges was abetment to suicide, essentially driving people to kill themselves, a crime under Indian law. [read post]
7 Jul 2011, 4:59 am
USSG § 3A1.4 states, in relevant part: (a) If the offense is a felony that involved, or was intended to promote, a federal crime of terrorism, increase by 12 levels; but if the resulting offense level is less than level 32, increase to level 32. [read post]
8 Nov 2011, 6:27 am
What may be the same, however, in all those cases, is the motivation to protect the organization, to preserve the organization's reputation and power and to put its interests above those of the individual. [read post]
16 Oct 2007, 3:55 am
Since its inception in 1988, NAPABA has been at the forefront of national and local activities in the areas of civil rights, combating anti-immigrant backlash and hate crimes, increasing the diversity of the federal and state judiciaries, and professional development. [read post]
17 Jan 2012, 8:00 am
His teaching load includes, in addition to business organizations and securities regulation, courses on white collar crime, small business planning, ethics, and nonprofit organizations. [read post]
14 Aug 2011, 9:00 am
Federal corporate sentencing guidelines specifically advise that the presence of a workable and active crime prevention program within the organization will bear significantly upon the verdict and size of penalty. [read post]
5 Sep 2011, 12:58 am
"In view of the features of counterfeiting, more intensive efforts should be focused on the destruction of the crime source. [read post]
16 Apr 2013, 6:37 am
She uses Twitter not only to highlight some of her campaign themes (pro-recycling & anti-litter) and slogan (Mo SWAG), but also to organize her supporters off-line. [read post]
13 May 2011, 3:36 pm
If it is moral and legal to individually target uniformed enemy military officers, surely the same goes for leaders of terrorist organizations. [read post]
4 Dec 2010, 8:52 am
But the suspicions of carelessness in targeting and the unnecessary deaths of civilians might insight further charges of war crimes. [read post]
9 May 2014, 10:10 am
Apr. 23, 2014), the United States Court of Appeals for the Second Circuit held that the Racketeer Influenced and Corrupt Organizations (“RICO”) statute, 18 U.S.C. [read post]
23 Apr 2012, 8:15 am
Rocky Anderson closed his organization High Road for Human Rights, to pursue other opportunities to make a change on the national level. [read post]
24 Mar 2015, 4:00 am
While ISIS made gains on the ground in Iraq, it was also expanding the definition of both the war and the organization itself. [read post]
22 Jan 2019, 2:30 am
Image examiners’ lab work is, generally, only seeing if evidence from a suspect “matches” that from a crime scene. [read post]
3 Jun 2021, 8:21 am
It directs the US Secretary of State to "determine if the practice of forced labor or 1other crimes against Uyghurs, Kazakhs, Kyrgyz, and members of other Muslim minority groups in 3the Xinjiang Uyghur Autonomous Region of China 4can be considered systematic and widespread and 5therefore constitutes crimes against humanity or 6constitutes genocide as defined in subsection (a) of section 1091 of title 18, United States Code" (UFLPA §6 (a)(1)), and then to reach out to… [read post]
28 Mar 2018, 2:08 am
First, as to the explanatory variables in our equations: In our most extensive model, we employ twenty variables—specifically stop and frisks (of course); temperature (since crime tends to spike in warm weather months); 911 calls (as a measure of police-citizen cooperation); homicides in Illinois excluding Chicago (as a measure of trends in Illinois); arrests for property crimes, violent crimes, homicides, gun crimes, shooting crimes, and drug… [read post]
12 Jan 2023, 4:23 pm
Proceedings before the English Serious Organized Crime Agency (“SOCA”) involving the Deed of Assignment. [read post]
30 Sep 2009, 3:04 am
PLEAS (92%); ORGANIZED CRIME (90%); FRAUD & FINANCIAL CRIME (90%); ...... [read post]
25 Jul 2023, 2:14 pm
As we move into the second half of the year, it is increasingly important for your business to start preparing for the Financial Crimes Enforcement Network’s (FinCEN) rollout of the Corporate Transparency Act (CTA). [read post]
