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12 Nov 2009, 3:30 am
A proposed law would also require youth sports organizations to check the backgrounds of coaches and referees. [read post]
3 Nov 2011, 3:17 pm
Yesterday, the 2010-2011 annual report of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) was presented to the federal Parliament.FINTRAC is an independent Canadian government agency with a mandate to assist in the detection, deterrence and prevention of money laundering and the financing of terrorist activities.It uses information received from financial institutions to identify suspicious transactions that could be associated with organized crime… [read post]
30 Nov 2011, 5:46 am
Attorney’s Office for the Southern District of New York, where she tried narcotics trafficking and organized crime cases.Heartfelt welcome! [read post]
31 May 2020, 10:22 am
Indeed it is, and this also raises the specter of federal racketeering laws.We think of these principally as a vehicle for prosecuting organized crime groups. [read post]
1 Sep 2009, 6:01 pm
Other discussions and workshops on the controversy of racial profiling by police officers are being organized by the NAACP. [read post]
30 Jul 2008, 10:26 pm
The international community reacted with praise - and condemnation.Politicians and diplomats voiced concern that my announcement had jeopardized the newly organized peace process and hopes for stability in West Africa. [read post]
23 Nov 2016, 6:00 am
The Organization of African Unity (OAU) (now the AU) organs have issued a number of resolutions and declarations supporting the establishment of the ICC and encouraging member states to ratify the Rome Statute. [read post]
5 Sep 2024, 6:06 am
While there is no separate federal crime of “domestic terrorism” in the United States, there is a crime of domestic terrorism in many U.S. states. [read post]
16 Dec 2021, 7:00 am
” Biden also signed an executive order establishing the US Council on Transnational Organized Crime. [read post]
25 Oct 2020, 2:05 pm
[L]ike it or not, U.S. law makes it a crime to provide communication support to designated foreign terrorist organizations…. [read post]
31 Jul 2008, 5:37 am
He also noted that despite his country being among the last to sign this memorandum of understanding, "we do so with great enthusiasm, very keen on collaborating in the fight against international organized crime, through this network. [read post]
25 Jun 2007, 7:29 am
Experienced environmental crimes defense lawyers around the country consistently report, on an anecdotal basis, that waiver of privilege is an issue in almost every environmental crimes investigation. [read post]
10 Jan 2012, 11:43 am
These cases made membership in a criminal organization such as the Nazi S.S. a war crime. [read post]
21 Sep 2018, 6:56 am
§ 1152 Criminal Resource Manual at 678 The Major Crimes Act—18 U.S.C. [read post]
7 Dec 2009, 11:35 am
No organizations have registered a formal objection to the legislation. [read post]
4 Apr 2014, 2:29 pm
The Associated Press reports that Yee, along with 28 others, have been officially charged in connection with an organized crime investigation that involved exchanging illegal weapons for campaign contributions as well as trading political influence for cash. [read post]
21 May 2010, 7:52 am
President, when do you plan on prosecuting the real criminals who have actually engaged in serious crimes involving drugs, weapons, and organized crime? [read post]
11 Nov 2010, 7:18 am
Under N.J.S.A. 2C:20-11 shoplifting is considered a second degree crime if the value of the goods stolen is $75k or more, and the merchandise was stolen in furtherance of or in conjunction with a retail theft enterprise or any other organized criminal activity. [read post]
5 Jul 2012, 11:16 pm
Neighbors banded together organizing watches and information sharing. [read post]
15 Jun 2020, 7:21 am
” S-84/2093 would upgrade the crime of hazing from a disorderly persons offense to a fourth-degree crime if it causes bodily injury, and to a third-degree crime if it causes serious bodily injury. [read post]
