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29 Dec 2023, 8:20 pm
” They also encouraged the Probation Service to place more trust in the expert organizations who provide such treatment. [read post]
11 Apr 2014, 2:15 pm
Bouchard said that the well-organized crime syndicate appeared to be doing very well, and had been operating for years. [read post]
19 Jun 2008, 7:43 am
But Human Rights Watch still objects to certain elements of the judicial reform, which includes the ability to hold people suspected of participating in organized crime for up to 80 days without trial. [read post]
15 Dec 2009, 8:00 am
Fraud defines as a person or an organization deliberately misrepresents themselves in order to obtain some financial gain. [read post]
23 Dec 2010, 4:09 am
Our client, an accountant and former board member for a not-for-profit organization in New York City, faced up to seven years in prison on each charge after prosecutors alleged that he had opened up a line of credit in a board member's name. [read post]
23 Mar 2015, 10:00 am
Our theft crimes lawyers will work to reduce your penalties, avoid incarceration, and obtain eligibility into a rehabilitation program. [read post]
23 Sep 2009, 6:16 am
Minors are 64% to 160% more likely to be a crime victim on Saturdays and Sundays than on weekdays. [read post]
23 Aug 2011, 10:03 am
The Punishment Fits the Crime? [read post]
19 Oct 2007, 3:58 pm
His crime: informing readers of the state's request -- a misdemeanor under Arizona law. [read post]
3 Mar 2017, 8:14 am
If the government effectively implements the existing, but dormant whistleblower reward laws for wildlife crimes, we would undoubtedly see an unprecedented spike in wildlife crime detection and prosecution. [read post]
22 Dec 2010, 5:00 am
Being convicted of a white collar crime can follow you for the rest of your life. [read post]
27 Sep 2017, 6:25 am
“Sexual Battery” is defined as any oral, anal or vaginal penetration, or touching of, by sexual organ of the perpetrator or by an object. [read post]
21 Dec 2007, 10:08 am
He doesn’t take any money for his presentations, and doesn’t even allow organizations to reimburse him for travel costs. [read post]
30 Jun 2017, 7:33 am
Insiders—including whistleblowers within the criminal organizations, government employees who can identify who is taking a bribe, and ship crews that haul illegal wildlife products—are some of the best informants to incentivize. [read post]
31 Mar 2010, 9:37 am
Most recently chief of the Domestic Security Section, McHenry, also has served as head of DOJ's Alien Smuggling Task Force, as a trial attorney in the Organized Crime and Racketeering Section, as an Assistant U.S. [read post]
27 May 2011, 4:41 pm
" Given the lack of political will to account for these crimes in Kenya, their position is well-founded. [read post]
15 Jan 2021, 2:18 pm
The 2020 report details new developments in the CECC’s investigation, including “leaked Chinese government documents [providing] additional evidence that the mass internment camp system was organized at the direction of top Party officials. [read post]
16 Feb 2014, 1:33 pm
State and national media organizations have intervened in a challenge to a similar Utah law brought by animal rights groups. [read post]
10 Jan 2010, 3:56 am
"Instead, the death sentence has been promoted by politicians to show how serious they are in fighting crime. [read post]
18 Apr 2011, 9:04 am
The current wording of the statute permits wiretapping only in connection with investigation of organized crime, but Coakley says the "whole face of crime has changed totally" and that wiretapping is also needed to combat "disorganized crime," such as street gangs and shoplifting rings. [read post]
