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11 Feb 2012, 5:34 am
CCSF is part of the High Intensity Drug Trafficking Area (HIDTA) and Organized Crime Drug Enforcement Task Force (OCDETF) that investigates South American-based drug trafficking organizations responsible for the movement of multi-kilogram quantities of narcotics utilizing the Caribbean as a transshipment point for further distribution to the United States. [read post]
21 Oct 2011, 2:12 pm
They make no mention of seeking to protect Chinese and Russian communities from the problem of organized crime. [read post]
2 Apr 2009, 11:13 am
Organized crime would be a logical possibility, would it not? [read post]
11 Sep 2018, 9:01 pm
What she said struck me as a non-sequitur.Shortly after that conversation, though, I began noticing slightly different descriptions of factory farming everywhere, including in the literature distributed by some animal protection organizations. [read post]
21 Aug 2023, 7:01 am
” “Aidar” was previously declared an extremist organization in Russia, and in 2016, both “Azov” and “Aidar” were declared terrorist organizations by the so-called “DPR. [read post]
17 Nov 2006, 12:00 pm
I'm going to resist the comparison to the government's get tough on crime approach beyond saying that I've dealt with full penalty boxes before. [read post]
21 Jun 2024, 11:45 pm
The protesters, they may have committed crimes. [read post]
30 Nov 2015, 1:23 am
Patent Infringement Case Jurisdiction in Korea This month, the Korean National Assembly passed amendments to both the Korean Court Organization Act and the Civil Procedure Act to, inter alia, give exclusive jurisdiction, in Intellectual Property infringement matters, to five major district courts in Korea with an appeal from these five district courts going, now, to the Patent Court. [read post]
2 Jun 2011, 3:37 pm
“The average starting age for prostitution is now 13,” says Rachel Lloyd, executive director of Girls Educational and Mentoring Services (gems), a Harlem-based organization that rescues young women from “the life. [read post]
16 Jun 2007, 3:54 am
Dudley Witt is delivering the statement.Brocker's closing was tightly worded and very well organized; Witt is more rambling.Witt seems to be laying out an argument that Nifong's behavior was negligent and perhaps knowing but not intentional.On the media: had never dealt with the media before this time, even though he was a career prosecutor. [read post]
11 Mar 2009, 8:21 am
But surely it is beyond the pale to do what Madoff did--namely, to take money from charitable organizations and purport to invest it, only to have it disappear down the big ponzi hole.Worse indeed, but the logic of escalation made it all but inevitable. [read post]
27 Jul 2011, 6:30 pm
The first part discusses substan-tive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transna-tional corruption; transnational organized crime; and export control and economic sanctions. [read post]
7 May 2018, 7:00 am
And the attorney’s advice must further the crime, not simply relate to the crime. [read post]
7 May 2018, 7:00 am
And the attorney’s advice must further the crime, not simply relate to the crime. [read post]
29 Feb 2012, 1:31 pm
The case is being prosecuted by the office's Organized Crime Unit. [read post]
29 Feb 2012, 1:31 pm
The case is being prosecuted by the office's Organized Crime Unit. [read post]
7 Dec 2014, 1:49 pm
The seminar has been organized by H.T. [read post]
17 Oct 2022, 4:45 pm
It examines the history of organized militias, organized and controlled by states and local governments, and considered essential to protect sovereign states from being disarmed by a standing army of the federal government. [read post]
4 May 2011, 10:41 am
As Mexico’s first-ever female Attorney General, with a history of being tough against organized crime, she is uniquely positioned to shake things up and set a new tone by standing against impunity. [read post]
10 Dec 2010, 7:00 am
As I listened to him speak, I jotted down three highlights to share with you: Security threats come from a variety of sources: script kiddies, hackers and crackers, insiders, competitors, organized crime, and cyber warriors. [read post]
