Search for: "organized crime"
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30 Jun 2021, 4:06 am
The big push a few years ago was the emergence of organized advocates for juror nullification. [read post]
17 Nov 2022, 5:57 am
Encrypted communication tools empowered Ukrainians to combat disinformation, organize relief efforts, and protect evacuees. [read post]
4 Dec 2023, 7:48 pm
The Rome Statute is the document that governs the ICC and gives it jurisdiction over cases of war crimes, genocide, crimes against humanity and crimes of aggression. [read post]
28 Aug 2022, 9:01 pm
Aside from jamming out to “Say My Name” over 20 years later, I am a stereotypical true crime and documentary fanatic. [read post]
17 May 2011, 2:16 pm
Organizers: Kevin Jon Heller & Gerry Simpson. [read post]
10 Mar 2012, 1:47 pm
Allegations like this, if true, would bring a variety of Massachusetts theft crimes charges, including embezzlement and larceny by stealing. [read post]
27 Jul 2012, 6:33 am
In August 2011, Attorney General Harris announced the creation of the eCrime Unit, a division responsible for “investigating and prosecuting large scale identity theft and technology crimes with actual losses in excess of $50,000. [read post]
22 May 2014, 6:19 am
"If we have no ability to patrol that area, crime is going to increase. [read post]
27 Jul 2012, 6:33 am
In August 2011, Attorney General Harris announced the creation of the eCrime Unit, a division responsible for “investigating and prosecuting large scale identity theft and technology crimes with actual losses in excess of $50,000. [read post]
4 Aug 2015, 6:00 am
In addition, the DOJ recently disclosed its successful involvement in the largest coordinated enforcement of on line organized cyber crime. [read post]
4 Aug 2015, 6:00 am
In addition, the DOJ recently disclosed its successful involvement in the largest coordinated enforcement of on line organized cyber crime. [read post]
4 Jul 2011, 6:27 am
If you, or someone you know is facing prosecution as a result of aggressive law enforcement activity in the area of health care fraud, make sure you contact attorney Robert Malove, co-author of the noted treatise, WHITE COLLAR CRIME: HEALTH CARE FRAUD (West)(2010-2011 ed.) to arrange an immediate consultation. [read post]
30 Aug 2007, 6:23 am
Since the purpose of criminal prosecution is to punish those individuals responsible for committing crimes, "criminal prosecution of business organizations should be an exceedingly rare undertaking. [read post]
4 Jun 2022, 2:49 pm
Apart from the state of emergency, the legislative assembly has also amended criminal and procedural law to increase prison terms to up to 45 years for offenses related to organized crime. [read post]
28 Oct 2009, 12:37 am
Four of those are level 3 offenders, defined by the registry board as being most likely to commit another crime. [read post]
28 Oct 2006, 9:08 am
Organizations large and small - including the ABA - need to evolve on the ever-changing Internet. [read post]
3 Apr 2018, 10:19 am
This is a lawsuit brought by four professors and a media organization (First Look, publisher of the Intercept). [read post]
14 Jun 2013, 12:51 pm
The law, while intending to eliminate organized crime, brought with it an explosion of human trafficking by international crime syndicates. [read post]
7 Mar 2012, 3:35 pm
The Kony 2012 video was created by the organization ‘Invisible Children’. [read post]
15 Feb 2012, 6:39 pm
An organization may be charged with fraud. [read post]
