Search for: "organized crime"
Results 6241 - 6260
of 20,542
Sorted by Relevance
|
Sort by Date
6 Dec 2007, 6:16 am
This is a very well put-together site for what would seem to be a very well put-together organization. [read post]
14 Jul 2015, 9:31 am
Nucatola even describes how they subvert the law and use the kind of “buffers” one usually sees in organized crime to keep the bosses safe. [read post]
15 Oct 2010, 10:01 am
Working closely with City law enforcement and other emergency responders, and employing increasingly sophisticated techniques, the organization’s officers are equipped to respond to crime of all sorts, from theft and fraud to acts of violence. [read post]
15 Jul 2010, 6:15 am
On balance, the amendments reflect a give-and-take approach designed to encourage better internal and external reporting of suspected criminal conduct as a means of detecting and deterring crime, especially at the executive level. [read post]
23 Sep 2009, 11:04 am
" A first offense for organizing cock-fighting is a gross misdemeanor, punishable by a year in jail. [read post]
17 Apr 2010, 10:20 pm
” Hill Harper who you might know from CSI: Crime Scene Investigation, gave a great lecture encouraging people from of all ages to find innovative ways that will help help better the community and the people around them. [read post]
2 Nov 2009, 11:14 am
Here are the first two sentences of the opinion:"We venture into the world of organized crime to evaluate the legality of a wiretap and a search of a stash house for illegal drugs. [read post]
15 Mar 2021, 11:46 am
Sky Global CEO Jean-Francois Eap and Thomas Herdman, a former distributor of Sky Global devices, were charged with a conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO), a law designed to punish organized crime. [read post]
23 May 2011, 7:27 am
Where there is a problem with theft of funds, the crime typically is committed by someone inside the organization. [read post]
6 Apr 2014, 11:00 am
These are (1) those involved in activities that undermine peace and stability, human rights violations, war crimes, or several other types of conduct; (2) leaders of organizations involved in those activities and leaders of organizations designated for sanctions under the order; (3) those providing material assistance in support of those activities or in support of persons designated for sanctions under the order; and (4) persons owned by, controlled by, or acting on… [read post]
28 May 2014, 12:11 pm
It is one of several software offerings provided by Ra’anana, Israel-based Nice Systems, a company that markets itself as providing "mission-critical lawful interception solutions to support the fight against organized crime, drug trafficking and terrorist activities. [read post]
25 Jul 2024, 12:29 pm
Their efforts work with these federal agencies who are seeking indictments involving serious federal felonies involving money laundering; racketeering (RICO violations); drug trafficking; and organized crime operations. [read post]
23 Jan 2012, 9:49 am
Monday, January 23 On Monday, several nationally renowned forensic pathologists will file a friend-of-the-court brief in the Mississippi Supreme Court on behalf of ACLU client and death row inmate Leslie Galloway, supporting our claim that Galloway’s crime was rendered eligible for the death penalty based solely on scientifically invalid testimony by the prosecution’s expert. [read post]
4 Jul 2018, 5:22 am
Moreover, organised crime and the activities (drug trafficking, arms trafficking, money laundering and corruption (added by the author)) are some of the areas of particularly serious crime with a cross-border dimension that the EU legislature may intervene into, as provided for in Article 83 Treaty on the Functioning of the European Union. [read post]
21 Nov 2019, 4:54 am
Reports will be verified before entering a national database that will be made available, with privacy restrictions, to newsrooms and civil rights organizations across the country. [read post]
8 Feb 2024, 7:01 am
Alameda County District Attorney Pamela Price said, “I welcome the support from the Governor in this fight against organized retail crime and the scourge of Fentanyl in our community. [read post]
22 Nov 2009, 6:07 pm
"Ninety-eight percent of the juveniles committing sex crimes do not commit crimes as adults. [read post]
19 Feb 2024, 5:56 am
These crimes are ongoing. [read post]
28 Sep 2023, 5:23 pm
In August, EFF and 18 other civil society organizations wrote to the King of Jordan, calling for the rejection of the country’s draft cybercrime legislation. [read post]
7 Mar 2018, 4:00 am
” The crime of conspiracy to defraud the United States is not new. [read post]
