Search for: "organized crime" Results 6321 - 6340 of 20,548
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14 Oct 2019, 6:11 pm by Leslie Sammis
You might be eligible to seal your record if:the case was nolle prossed, dismissed, or dropped by the State Attorney’s Office; oryou were found "not guilty" by a judge during a bench trial or by a jury during a jury trial.You might be eligible to seal the record if: you received a withhold of adjudication, regardless whether you entered a "guilty" or "no contest" plea; andthe crime is NOT on the following list of offenses that are ineligible to be… [read post]
14 Oct 2019, 9:53 am by Gordon Ahl, William Ford
IRAP has become the first advocacy organization to provide comprehensive legal representation to refugees throughout the registration, protection and resettlement processes. [read post]
14 Oct 2019, 9:00 am by Mary Mock
Do supervised injection sites encourage drug use and bring crime to nearby  communities? [read post]
14 Oct 2019, 9:00 am by Mary Mock
Do supervised injection sites encourage drug use and bring crime to nearby  communities? [read post]
14 Oct 2019, 5:16 am by Rob Robinson
Additional Reading Federal Bureau of Investigation Internet Crime Complaint Center (IC3) Business Email Compromise – The $26 Billion Scam Source: ComplexDiscovery The post FBI Highlights Ransomware Threat to U.S. [read post]
14 Oct 2019, 4:27 am by SHG
Yet research strongly suggests that incarceration had little to do with the decrease in crime, and in fact may have contributed to crime. [read post]
13 Oct 2019, 5:00 pm
But that  information is also available to organized crime – there is, I think, a difference between the government and organized crime – and to foreign powers that do not mean us well, Russia, China, Iran and North Korea, to name the big four. [read post]
13 Oct 2019, 5:00 pm
But that  information is also available to organized crime – there is, I think, a difference between the government and organized crime – and to foreign powers that do not mean us well, Russia, China, Iran and North Korea, to name the big four. [read post]
11 Oct 2019, 12:30 pm by John Ross
Ohio man is convicted of burglary, robbery, murder, and sundry other crimes. [read post]
11 Oct 2019, 11:58 am by Emma Broches
She was charged with murder, war crimes, membership in a terrorist organization, and weapons violations; proceedings are ongoing. [read post]
11 Oct 2019, 7:25 am by Cannabis Law Group
‘Clear My Record’ Now Available Across California The company behind the computer program is a San Francisco based non-profit tech organization, called Code for America. [read post]
10 Oct 2019, 12:16 pm by Matthew Borges
The court, in June, held that Italy violated Article 3 of the European Convention on Human Rights by imposing an irreducible sentence of life imprisonment on Marcello Viola for Mafia-type activities along with murder, abduction, and other crimes. [read post]
10 Oct 2019, 9:24 am by The Law Offices of Richard Ansara, P.A.
Some of the people arrested in the wake of the recent mass shootings were arrested after making specific threats against individuals or organizations. [read post]
10 Oct 2019, 8:18 am
In recent years, it has mostly been used for murder and drug trafficking convictions.A year ago, the newly-elected Malaysian government announced it would repeal the death penalty for all crimes, having already established a moratorium on executions in July 2018. [read post]
10 Oct 2019, 7:22 am by Yuval Shany
An extensive ISA investigation of the attack led to the arrest of four suspected members of a West Bank terror cell of an organization called the Popular Front for the Liberation of Palestine (PFLP), a designated terror organization according to the U.S., the EU and Israel, among others. [read post]
9 Oct 2019, 3:18 pm by Kevin LaCroix
  ____________________________ “The penal law of ancient communities is not the law of crimes, it is the law of wrongs the person injured proceeds against the wrong doer by an ordinary civil action and recovers compensation in the shape of money damaged if he succeeds. [read post]
9 Oct 2019, 10:47 am by Dan Flynn
” “Beyond its links to illicit activities in Brazil, JBS S.A. globally has conducted business with a range of dubious partners, including the Venezuelan Corporation of Foreign Trade (CORPOVEX), which was identified by the Financial Crimes Enforcement Network (FinCEN) in September 2017 for its involvement in public corruption. [read post]