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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]
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]
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]
19 Feb 2024, 5:56 am
These crimes are ongoing. [read post]
7 May 2018, 4:00 am
§ 2340A), and war crimes (18 U.S.C. [read post]
19 Sep 2014, 5:13 am
’ Rule 404 largely prohibits the use at trial of character evidence or evidence of crimes, wrongs, or other acts. [read post]
13 Aug 2010, 9:38 am
Earlier, we posted an organized list of the mitigating factors recognized by the various states still imposing the death penalty, and that effort has received a good response. [read post]
21 Oct 2011, 1:51 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 Federal Crimes - Appeal --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
21 Oct 2011, 1:51 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 Federal Crimes - Appeal --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
11 Dec 2006, 3:20 am
International Courts & Tribunals at a Glance, a juscogens.net feature, aims to provide timely notice of recent happenings and trial developments in an organized, central location and an unbiased, objective manner. [read post]
29 Aug 2015, 3:36 am
This impact applies to a range of investigative work, such as cases involving suspected online child sexual exploitation and abuse, fraud and other financially-motivated crimes, organized crime, requests for international law enforcement assistance, and national security matters involving suspected extremism and other threats to Canada - all of which may require basic identifying information from a telecommunications or other service provider to identify potential evidence… [read post]
15 Feb 2024, 7:25 pm
The forum on Feb. 8 was held at Beverly Hills High School and organized by the students in the Interact Club and Teen BHEF, and the forum on Feb. 9 was held at Roxbury Park and organized by the Beverly Hills Active Adult Club. [read post]
