Search for: "organized crime" Results 5801 - 5820 of 20,542
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8 Jan 2008, 10:43 am
Sandoval, whose reporting I usually respect, should be embarrassed for carrying the water (1, 2, 3) for the organization that crippled Digital Audio Tape recorders and tried to sue digital audio players out of existence. [read post]
28 Oct 2012, 2:52 pm by Nathaniel Baca
Sale of secondhand property – record – inspection – crime (1) Every secondhand dealer, as defined in subsection (5) of this section, shall make a record, as provided in subsection (2) of this section, of each sale or trade of secondhand property made by him, his agent, or any person acting on his behalf, which sale or trade equals or exceeds thirty dollars in value for each item. [read post]
26 Jan 2012, 1:51 pm by McNabb Associates, P.C.
The charges are the result of a nine-month investigation by the Organized Crime Drug Enforcement Task Force (OCDETF), including the Idaho State Police, Bonneville County Sheriff’s Office, Idaho Falls Police Department, Madison County Sheriff’s Office, Rexburg Police Department, U.S. [read post]
28 Nov 2014, 9:20 am by @travelblawg
Cybercrime is becoming a ‘service’ that organized crime groups buy and use, so we have to be ready and boost the capacity of our law enforcement agencies to act effectively. [read post]
14 Jul 2008, 7:51 pm
In addition to crimes against humanity, al-Bashir is also indicted for war crimes (intentionally directing attacks against the civilian population and pillage).With this indictment, al-Bashir joins Serbian President Slobodan Milosevic and Liberian President Charles Taylor in a club of sitting heads of state indicted by an international tribunal.Proceedings involving Darfur (map, left) before the ICC were preceded by an International Citizens' Tribunal for Sudan… [read post]
11 Jun 2012, 12:55 pm by CJLF Staff
This is the fifth straight year of declines for violent crimes and ninth straight year of declines for property crimes, according to preliminary FBI data. [read post]
26 Nov 2010, 7:14 am by Lewis Gainor
In addition to this federal criminal offense, the United States Attorney can prosecute any person or organization who disseminates bomb-making instructions for providing material support to terrorists or terrorist organizations. [read post]
27 Oct 2008, 3:15 pm
And now drugs are bringing waves of crime and organized gang activity to rural areas thought to be nearly immune from such problems. [read post]
20 Sep 2021, 6:00 am by Elin Hofverberg
Resolution 69/314 calls on member states to make illicit trafficking of protected species of wild fauna and flora involving organized criminal groups a serious crime under national legislation and in accordance with article 2 (b) of the United Nations Convention against Transnational Organized Crime (190 parties), adopted in 2000. [read post]
15 Dec 2010, 7:24 am by McNabb Associates, P.C.
The indictment charges Nijmeijer, 32, and 17 others with one count of conspiracy to commit hostage taking, three substantive counts of hostage taking, one count of using and carrying a firearm during a crime of violence, and two counts of conspiracy to provide material support to terrorists and a designated foreign terrorist organization. [read post]
4 May 2015, 8:51 am
Some courts have already been asked to hold a recipient of domestic abuse liable under § 302B for the crimes of her partner. [read post]
4 Sep 2022, 11:00 pm by WNN
The DOL oversees the enforcement of 25 different whistleblower statutes covering a range of issues, from nuclear safety to financial crimes. [read post]
31 Mar 2016, 3:50 am by SHG
And Collier dutifully offers this sound tidbit of black letter law: One of the victims, Jennifer Lawrence, called it a “sex crime. [read post]
25 Mar 2015, 2:34 pm by CJLF Staff
  The Chief reported that property crime rose by 11% and that serious crime has climbed 14% so far this year. [read post]
7 Mar 2013, 4:03 am by Ezra Rosser
  Affirmance is far more costly and dangerous with respect to the crimes of powerful elites that control large organizations than can be accounted for under traditional notions of deterrence. [read post]
11 Aug 2007, 10:39 am
Then there's the Regime Crimes Liaison Office (RCLO) The Department of Justice organized and now supports the RCLO, which was designated by the President as the lead U.S. government agency for support to the Iraqi High Tribunal (IHT). [read post]
17 Jan 2008, 6:11 am
Apparently, the result so far has been to annoy the Spanish judge and generate protests from human rights organizations.The Center for Justice and Accountability, which represents complainants in the case (with a multinational legal team overwhelmingly made up of women), has asked individuals, groups, and organizations to write to the incoming president asking him to comply with the state's obligation to extradite or prosecute and further obligations under the Genocide Convention not… [read post]
8 Aug 2009, 5:28 pm
Often times, when a gang member commits a crime for himself, the district attorney will want to say he committed the crime for the benefit of a street gang and slap on additional charges and penalties. [read post]
25 Feb 2010, 11:56 am by McNabb Associates, P.C.
Under the principle of dual criminality, the crimes upon which one would be extradited must be a crime in both the country requesting the extradition and the country requested to extradite the one accused of the crime. [read post]