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8 Feb 2024, 10:04 am
Some defendants are further accused of Soliciting and Receiving a Bribe by Agent of Organization Receiving Federal Funds, which carries a ten-year maximum jail penalty. [read post]
17 Nov 2011, 12:31 pm
Source: The Atlanta Journal Constitution "Fulton DA finds no crime in SCLC expenditures," Rhonda Cook and Shelia M. [read post]
16 Aug 2011, 7:25 am
The press release states that William Stukes--a drug trafficker of Philadelphia--and his alleged drug trafficking organization recruited large numbers of phony patients, taking them to Dr. [read post]
10 May 2017, 11:00 am
” With the expulsion of Plaintiff from IFAF, it’s not completely clear which, if any, organization is authorized to assemble a U.S. team for international competitions. [read post]
30 Nov 2023, 3:18 pm
Article 28 deals with aggravating factors for crimes committed by a group of persons, a group of persons upon prior conspiracy, an organized group or a criminal organization. [read post]
9 Jan 2025, 7:52 am
Under her leadership, the foundation grants tens of millions of dollars each year to approximately 35 legal aid organizations across Texas to provide basic civil legal services to low-income families as well as crime victims, veterans, those experiencing homelessness, and sexual assault survivors. [read post]
24 May 2022, 12:10 pm
The FBI has also noted in their 2021 Internet Crime Report that the healthcare industry saw at least 148 Ransomware attacks in 2021. [read post]
5 Apr 2024, 11:48 am
It also makes it a crime to fill out or mail an application or ballot for someone. [read post]
15 Mar 2021, 2:53 pm
But international rights organizations have accused Rajapaksa and other Sri Lankan officials involved in the civil war’s denouement of human rights violations and war crimes. [read post]
31 Oct 2018, 8:01 am
It will also be authorized to reach out to similar governmental organs in other countries to aid in the up-rooting of international money-laundering. [read post]
2 Jan 2012, 6:06 am
She has served as a legal consultant on hate crimes, victims’ rights, and human trafficking for the International Labour Organization, the Organization for Security and Co-operation in Europe, and other international groups.Alli received a bachelor of arts degree from Harvard College, a juris doctor degree from New York University School of Law, where she was a Root-Tilden-Snow Scholar, and a master's degree in international affairs from the Columbia University… [read post]
17 Nov 2022, 7:03 am
The new amendment also includes provisions allowing the government to better target financial crimes in relation to terrorist activities. [read post]
28 Jun 2009, 4:44 am
Sokolov, deputy director of the Institute for Information Security Issues, a policy organization, noted that Russian authorities routinely cooperated with foreign police organizations when they were approached. [read post]
5 Nov 2007, 1:17 pm
Cross-border crime or HR strategies for managers? [read post]
15 Jan 2021, 11:20 am
” The United Nations has adopted the Convention Against Transnational Organized Crime along with the “Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children”. [read post]
31 Jan 2012, 9:46 pm
Estey Bomberger's San Diego child molestation and sexual abuse lawyers have been nationally recognized for holding schools, day cares, foster agencies, and youth organizations accountable for sexual crimes against children and teenagers. [read post]
6 Jan 2025, 5:12 am
Sonia Vera also urged international organizations to intervene. [read post]
3 Jun 2010, 8:04 am
White Collar Crime Prof notes that New York DA Cyrus Vance has a new charging policy that will ordinarily not consider whether an organization pays legal fees for its accused officers and agents, but if that payment is part of an effort to obstruct an investigation, they may be. [read post]
9 Jul 2014, 10:25 am
All five vehemently deny any involvement in terrorism or espionage, and none advocates violent jihad or is known to have been implicated in any crime, despite years of intense scrutiny by the government and the press. [read post]
16 Apr 2010, 9:13 pm
This most traumatic of crimes can be as difficult to prosecute as it is to confront. [read post]
