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10 Sep 2019, 10:37 am
Designed to fight sophisticated, Mafia-style organized crime networks, RICO let prosecutors use previous state criminal convictions as the basis for new federal charges, for the same offenses (for which some of the Bronx 120 were already serving time in state prisons). [read post]
10 Sep 2019, 10:37 am
Designed to fight sophisticated, Mafia-style organized crime networks, RICO let prosecutors use previous state criminal convictions as the basis for new federal charges, for the same offenses (for which some of the Bronx 120 were already serving time in state prisons). [read post]
10 Sep 2019, 4:59 am
Oransky's contention that her conduct cannot be considered unlawful simply because she was not charged with a crime. [read post]
9 Sep 2019, 2:20 pm
Prosecutors also use these Target Letters to get potential Defendants to cooperate against more involved or culpable people, or higher-ups in an organization. [read post]
9 Sep 2019, 1:17 pm
Event Announcements (More details on the Events Calendar) Tuesday, September 10, 2019, 10:00 a.m..: The House Committee on Homeland Security will hold a hearing on Global Terrorism: Threats to the Homeland. [read post]
9 Sep 2019, 12:22 pm
Context: She has pledged not to prosecute "minor" crimes like trespassing, shoplifting, drug possession, and resisting arrest. [read post]
9 Sep 2019, 12:22 pm
Context: She has pledged not to prosecute "minor" crimes like trespassing, shoplifting, drug possession, and resisting arrest. [read post]
8 Sep 2019, 10:53 am
A Call to Prosecute Drug Company Fraud As Organized Crime Eugene McCarthy University of Illinois, Springfield Date Posted: 17 Jul 2019 [new to top ten] 181 2. [read post]
8 Sep 2019, 9:43 am
First, compensation is available only to those injured by a proven crime. [read post]
8 Sep 2019, 3:39 am
He was neither convicted, nor charged, with any crime. [read post]
6 Sep 2019, 1:56 pm
Once that happens, the government can impose sanctions to block transactions with these individuals or organizations. [read post]
6 Sep 2019, 1:11 pm
The crime of sexual assault against a child is committed if an individual knowingly: Causes penetration of a child’s sexual organ or anus by any means; Causes penetration of the mouth of a child with his or her sexual organ; or Causes a child’s sexual organ to contact another person’s or his or her own mouth, sexual organ, or anus. [read post]
6 Sep 2019, 12:30 pm
Suffolk County, N.Y. officials retain nonprofit organization to visit the homes of registered sex offenders and verify their addresses. [read post]
5 Sep 2019, 4:00 pm
It does not require suspicion of an actual crime. [read post]
5 Sep 2019, 2:18 pm
The two companies were identified as Qinsheng Pharmaceutical Technology and the Zheng Drug Trafficking Organization, both of which are based in Shanghai. [read post]
5 Sep 2019, 2:18 pm
The two companies were identified as Qinsheng Pharmaceutical Technology and the Zheng Drug Trafficking Organization, both of which are based in Shanghai. [read post]
5 Sep 2019, 2:01 pm
Aaron Dignan, Brave New Work: Are You Ready to Reinvent Your Organization? [read post]
5 Sep 2019, 4:42 am
In the end, it is the organization which determines when the damage to victims and threat to society is overbalanced by how much the defendant has reformed or at least become less of a threat to society. [read post]
4 Sep 2019, 1:00 pm
Shockett served as the First Deputy Chief of the Trial Division for the King's County District Attorney's Office, where he supervised over 400 attorneys and their chiefs across 11 bureaus covering Homicide, Trial Zones, Domestic Violence, Sex Crimes, Vehicular Crimes, Human Trafficking and Hate Crimes. [read post]
4 Sep 2019, 8:15 am
Art Vérité LLC organizes the annual Art Crime and Professionals Forum in partnership with EXPO Chicago’s International Exposition of Contemporary & Modern Art. [read post]
