Search for: "organized crime" Results 6621 - 6640 of 20,246
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22 Aug 2019, 9:00 am by Staff
The crime is designated a felony, punished by a fine of $1,000 per violation or by imprisonment for two to five years, or both. [read post]
21 Aug 2019, 6:00 am by Eugenia Lostri
A few months later, the same profile leaked emails with information regarding the Organized Crime Division of the Argentine police. [read post]
20 Aug 2019, 5:49 am by Barbara McQuade
Section 2339B, makes it a crime to provide material support to a foreign terrorist organization that has been designated by the U.S. [read post]
19 Aug 2019, 9:00 pm by Jamie Markham
The majority’s rule, the dissent argued, “places the State in the impossible position of choosing to proceed to a new trial with what one jury deemed insufficient evidence or lose any opportunity to hold the defendant accountable for the crime. [read post]
19 Aug 2019, 8:36 am by Vishnu Kannan
Respond to member inquiries and general schedule requests in a timely manner Maintain online events calendar, organize event RSVPs, send confirmations and updates as appropriate Confirm identity of individuals requesting membership; Maintain and update member newsletter database and Slack channel access Process new member orders and member renewals Assist in formatting monthly newsletter Schedule approved tweets from #NSGS twitter account Expectations Commit to upholding the values and… [read post]
19 Aug 2019, 8:13 am by rstokes
Exceptions may be made if the patient is a security risk (e.g. has a history of committing violent crimes) or likely to escape. [read post]
19 Aug 2019, 7:28 am by Kevin LaCroix
SSRF has become the most serious vulnerability facing organizations that use public clouds. [read post]
18 Aug 2019, 8:18 pm by Omar Ha-Redeye
In 2009-2010 the Oliphant Commission inquiry concluded that Mulroney had entered into agreements involving business and financial dealings which were inappropriate, but the focus of the inquiry was on whether there were ethical rules or guidelines that would cover these dealings, and whether the Privy Council office should adopt different procedures, The Terms of Reference in paragraph (l) specifically direct me to perform my duties “without expressing any conclusion or recommendation… [read post]
16 Aug 2019, 1:00 pm by John Ross
Grosse Pointe Farms, Mich. woman's estate sues an array of police officers, alleging the woman was murdered and officers told the murderer they would cover up the crime. [read post]
16 Aug 2019, 10:52 am by Michael Lowe
The Texas Attorney General, Ken Paxton, instituted his Human Trafficking and Transnational/Organized Crime Section shortly after his election three years ago. [read post]
16 Aug 2019, 6:32 am by Preston Lim
For example, part of the act is designed to address the issue of individuals who have been falsely flagged by the “no-fly list,” in response to advocacy work by an organization called “No Fly List Kids,” formed b [read post]
15 Aug 2019, 7:35 pm
And what remains only partially defined--human rights--remains embedded in its effects (harms) perpetrated by a transnational organ engaged in productive or commercial activity. [read post]
15 Aug 2019, 5:36 pm by The Law Offices of Richard Ansara, P.A.
Large retail corporations like Home Depot and Wal-Mart, with a spokesman for a powerful lobbyist group say the lower threshold helps to address repeat organized retail theft offenders. [read post]
15 Aug 2019, 7:00 am by Elin Hofverberg
This has led organizations to criticize Swedish detention as de facto isolation. [read post]
14 Aug 2019, 3:25 pm by Evan M. Levow
It applies to people who have no prior convictions, who are not involved in organized crime, and for whom the court does not conclude that “imprisonment is necessary for the protection of the public. [read post]
14 Aug 2019, 8:45 am
His speech was a slap in the face to families who have suffered from police violence and to voters who have organized around and elected prosecutors committed to tackling mass incarceration. [read post]
13 Aug 2019, 9:44 am
I have been chronicling the now years long battle within the American legal elite for control of the narrative and ideology of sexual relations and its incorporation into the criminal law of the United States. [read post]
13 Aug 2019, 7:25 am by Sami Z Azhari
Criminal sexual assault is a type of sex crime punishable by prison time under Illinois law. [read post]
13 Aug 2019, 7:13 am by Sami Azhari
The primary purpose of RICO is to restrict the activities of organized crime organizations operating in the United States. [read post]