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3 Jun 2008, 8:41 pm
The crime bureau is a not-for-profit organization that receives support from approximately 1,000 property/casualty insurance companies. [read post]
17 Oct 2011, 10:57 am
While there, he was a member of the Eurasian Organized Crime Task Force, the crisis response squad, and the SWAT team. [read post]
28 Apr 2011, 7:40 pm
Cheeks stole approximately $19,000.00 from the non-profit organization. [read post]
25 Feb 2015, 12:40 pm
Jurors were more receptive to intellectual disability and “organic” impairments than to temporal personality disorders. [read post]
3 Dec 2009, 12:58 pm
The Miami-Dade Task Force has organized training sessions for police officers and prosecutors across the state to get them up to speed. [read post]
7 Dec 2011, 12:29 pm
Another DOJ prosecutor advises the Bulgarian government on organized crime cases. [read post]
11 Jan 2013, 11:50 am
The Justices also said they would decide whether the U.S. government may deny funds in the anti-AIDS program globally to organizations that do not actively oppose prostitution — a test of the First Amendment rights of the organizations seeking such aid. [read post]
31 Jul 2012, 12:13 pm
In fact, the largest Italian organized crime group is estimated to receive 10% of its annual $25 billion from counterfeited and pirated goods.... [read post]
10 Jan 2023, 12:27 pm
Türk’s concerns come amid an outpouring of condemnation from international organizations. [read post]
26 Mar 2021, 5:09 am
Aksum is part of the UN Educational, Scientific and Cultural Organization World Heritage list. [read post]
13 Dec 2019, 7:57 am
Department of State to target wildlife traffickers globally and combat international crime networks, including terrorist organizations. [read post]
8 Feb 2008, 2:45 pm
KUEHNE An innocent man has been charged with a crime. [read post]
13 Dec 2019, 7:57 am
Department of State to target wildlife traffickers globally and combat international crime networks, including terrorist organizations. [read post]
8 Aug 2012, 1:35 pm
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
8 Aug 2012, 1:35 pm
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
31 Oct 2015, 7:12 pm
It was on insistence of the Swiss private charity that South Africa established so-called ‘FIFA World Cup Courts’ that dealt with ‘crimes’ committed during the championship in accelerated proceedings that restricted constitutional rights. [read post]
1 Sep 2018, 4:00 am
Mob prosecutions, for instance, often rely on flipping a cooperator to obtain evidence against higher members of a criminal organization because those at the highest levels don’t get their hands dirty by committing street-level crimes. [read post]
3 Aug 2021, 9:55 am
All of these crimes were broadcast by all media channels in all languages. [read post]
9 Apr 2014, 7:48 am
Christy Chapin looks at a later period in American history and studies organized physicians during the post-World War II years when borders were changing as individual practice gave way increasingly to practice within relatively large organizations. [read post]
14 Jun 2023, 11:28 am
In addition to national level efforts, as in the fight against financial crime, cross-national efforts by transparency and corruption related non-governmental organizations , and intergovernmental organizations will be key to managing these challenges. [read post]
