Search for: "organized crime" Results 6061 - 6080 of 20,542
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12 May 2012, 7:38 pm by ebcarpenter
Whoever commits the crime of second degree battery shall be fined not more than $2,000 dollars or imprisoned, with or without hard labor, for not more than 5  years, or both. [read post]
19 Nov 2008, 3:54 pm
The foundation of this body of law arises with the post-World War II Nuremberg Trials, where Nazi physicians who engaged in human experimentation were charged with war crimes and crimes against humanity. [read post]
7 Jul 2007, 3:16 am
While this should be good news considering that racially motivated crimes come under the "extremist" heading, rare is the "extremist" crime in Russia that's labeled racist. [read post]
25 Oct 2020, 2:05 pm by Eugene Volokh
[L]ike it or not, U.S. law makes it a crime to provide communication support to designated foreign terrorist organizations…. [read post]
12 Oct 2020, 6:55 am by Scott H. Kimpel
After an introductory essay by the chair of the Cyber-Digital Task Force, the report is organized into three parts. [read post]
24 Sep 2007, 1:17 am
" Petrus C. van Duyne, Organized Crime in Europe 113 (1996), quoted in Diane Marie Amann, Spotting Money Launderers: A Better Way to Fight Organized Crime? [read post]
22 Mar 2012, 9:37 pm
Like Roxin’s theories describing the collective organizations that can be used as a form of indirect perpetration, the personality principle treats the horizontal leadership group as an organization or group agent whose collective nature potentially justifies the attribution of vertical modes of liability to all members of the horizontal group. [read post]
3 Dec 2018, 11:47 am by Jennifer
Africa faces many interrelated challenges such as keeping the peace, developing its economies, managing migration, and countering terrorism and crime: 7 out of 14 peacekeeping operations in the world are deployed in Africa; 33 African countries are classified as least developed (out of 47); 30% of Africa’s population is internally displaced; and transnational organized crime and terrorism are on the rise on the African continent. [read post]
18 Jul 2011, 10:32 am by nflatow
Many organizations, individuals, and even state governments have already spoken out against S-Comm, a program that allows Immigration and Customs Enforcement (ICE) access to arrest records such as fingerprint data even before the subject is tried or convicted of any crime. [read post]
29 Apr 2011, 4:00 am by David A. Wolf
In schools and community sports organizations, a background check is completed; however, if the applicant coach had not been arrested or convicted of a crime in the past - there will be no public record to indicate that the applicant coach is a danger to children. [read post]
23 Mar 2012, 2:00 pm by Richard
 But this week, thanks to the good work of federal prosecutors in Los Angeles, at least one organized crime ring, which focuses on identity theft and bank fraud, has "bitten the dust! [read post]
14 Apr 2011, 10:32 pm by Ben Vernia
We also see drug dealers and organized criminal enterprises defrauding the system. [read post]
21 Feb 2010, 1:15 pm by Stephen Bilkis
The crime resulted in what the man indicated was “nothing”, but in reality, his behavior had resulted in the shake down of a hospital, a college and a lobbying organization. [read post]
10 Apr 2012, 9:49 pm
Last year there were 24 Massachusetts domestic violence homicides, according to the organization Jane Doe Inc. [read post]
19 Sep 2011, 2:55 pm by Joshua Bardavid, Esq.
  It doesn’t even matter if the support provided furthers the crime. [read post]
17 Jul 2015, 6:37 am by Simon Fodden
We and my colleagues are the Dutch boys who try to plug the holes in the dikes containing organized crime in the province. [read post]
10 Mar 2008, 12:24 pm
As attorney general, he also had prosecuted at least two prostitution rings as head of the stateâ € ™s organized crime task force. [read post]
27 Dec 2011, 9:46 am by Jacob Katz Cogan
Se pose aussi la question des relations qu’entretiennent deux acteurs majeurs de la scène internationale : le Conseil de sécurité, organe politique chargé du maintien de la paix et de la sécurité, et la Cour pénale internationale, organe judiciaire chargé de poursuivre les auteurs des crimes les plus graves. [read post]