Search for: "organized crime"
Results 6281 - 6300
of 17,834
Sorted by Relevance
|
Sort by Date
18 Jun 2024, 5:12 pm
However, upon his request, he was unaccompanied at the time of the crime. [read post]
9 Dec 2010, 7:10 am
Maybe because the 2009 report claiming a similar high rate was thoroughly debunked by several organizations. [read post]
15 Jul 2011, 11:53 am
These are very serious crimes which could expose you to numerous penalties not the least of which is potential long prison term. [read post]
3 Mar 2020, 7:53 pm
Corporations and other business organizations are rarely prosecuted. [read post]
12 Mar 2011, 3:55 pm
His two older sisters are being held in a Mexico City detention facility for one month while authorities continue to investigate their possible ties to organized crime, New York Criminal Attorneys explained. [read post]
2 Aug 2009, 10:06 pm
In some cases, certain prosecutions of alleged federal crimes would be more equitably, and less expensively, handled through the imposition of civil fines and penalties. [read post]
23 Aug 2023, 5:35 pm
Two other prosecutors and a judge, whose work the UN says dealt with investigating corruption and organized crime, were killed in that time span as well. [read post]
2 Nov 2011, 4:29 pm
Authorities continue to investigate whether or not the two older sisters had ties to organized crime. [read post]
25 Oct 2016, 11:38 am
Lynch also gave assurances to the group that the United States is committed to fighting corruption noting that “we are working tirelessly to detect corruption and bring wrongdoers to justice – no matter how powerful the actors, no matter how complex the crimes, and no matter where the crimes take place. [read post]
31 Aug 2024, 2:04 pm
According to data shared by Bangladeshi rights organization Odhikar, there have been 709 enforced disappearances from 2009 to June 2024. [read post]
23 Jan 2019, 2:07 pm
Resulting in retaliation against all those courageous victims, witnesses, judges, public prosecutors, lawyers and organizations who have been promoting justice for past crimes in Guatemala. [read post]
5 Mar 2008, 5:35 am
These new predators are not terrorists in the ordinary sense; they are [*2] not linked to foreign powers or international organizations hostile to the United States. [read post]
19 Jul 2016, 12:33 pm
Still,the article is worth your time for its delicious insights about how the sentencing reform movement is organized and financed. [read post]
11 May 2016, 8:08 pm
If the benefit is between $500 and $75,000, you’ll be charged with a crime of the third degree and face three to five years in prison and a $15,000 fine. [read post]
12 Jul 2012, 1:55 pm
At that point, the university police department organized training sessions for university police and employees to try and inform people of their responsibilities as CSAs. [read post]
4 Mar 2015, 9:15 pm
Margalli, “or do you want the motivation of the prosecutor to be a guilty verdict so that that [office] could continue to receive funding from the organization who paid them? [read post]
14 Mar 2012, 1:07 am
This anniversary presents an occasion to reflect on the world’s first permanent institution designed to hold individuals accountable for violations of serious international crimes. [read post]
14 Jan 2011, 2:29 pm
The alleged leader of the organization is José Martínez-Betancourt, aka "Peluche. [read post]
26 Apr 2011, 1:02 pm
"Florida Records Lowest Crime Rate in 40 Years: Juan Ortega of the Sun Sentinel (FL) reports Florida officials announced today the number of major crimes reported in the state has fallen below rates recorded four decades ago. [read post]
19 Aug 2013, 2:35 pm
If you’ve been accused of a drug related crime, it is important to contact a qualified DuPage County criminal defense attorney who can ensure that your rights are protected. [read post]