Search for: "organized crime"
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30 Jul 2014, 8:47 am
These organizations and individuals alike, boast that its passengers are safer at sea, when this is clearly not the case. [read post]
10 Mar 2011, 2:36 pm
"Serious physical injury" is a much more significant type of injury and includes disfigurement or loss of the use of an organ. [read post]
18 Jun 2009, 12:39 pm
The Privilege of Silence organizes the relevant case law so that lawyers may advise and represent their clients by focusing on the practical aspects of Fifth Amendment assertions in all proceedings. [read post]
18 Dec 2010, 12:58 pm
At this summer's Review Conference in Kampala, the Assembly of States Parties adopted proposed amendments on the crime of aggression that clearly define the crime -- a crime that, in time, individuals will be held accountable by the ICC. ? [read post]
10 Mar 2011, 2:36 pm
"Serious physical injury" is a much more significant type of injury and includes disfigurement or loss of the use of an organ. [read post]
23 Jan 2009, 5:19 am
A drug dealer can use cell phones and/or computers to organize and run his drug organization and, as in the Abuelhawa case, to arrange drug buys more efficiently than he might otherwise be able to do. [read post]
23 Mar 2018, 2:37 pm
However this fact alone does not account for the disparities in the crime statistics. [read post]
17 Jun 2016, 5:25 am
Rauch urged that “homosexuals should embark on organized efforts to become comfortable with guns, learn to use them safely and carry them. [read post]
17 Dec 2014, 5:32 am
Organized crime had taken advantage of loopholes. [read post]
16 Feb 2016, 6:00 am
So it only makes sense that the individuals who commit the underlying crime should be prosecuted too. [read post]
15 Jul 2014, 7:57 pm
Under Article 13-A, a civil action may be commenced by the appropriate claiming authority against a criminal defendant to recover the property which constitutes the proceeds of a crime, the substituted proceeds of a crime, an instrumentality of a crime or the real property instrumentality of a crime. [read post]
10 Aug 2023, 6:11 pm
INTERPOL, for instance, is an intergovernmental organization of 193 countries that facilitates worldwide police cooperation. [read post]
10 Aug 2023, 6:11 pm
INTERPOL, for instance, is an intergovernmental organization of 193 countries that facilitates worldwide police cooperation. [read post]
7 Feb 2018, 8:00 am
So we can read across from that into the figures for serious and organized crime and terrorism. [read post]
17 Oct 2015, 10:01 pm
Strict liability crime: Strict liability means that the defendant is held liable for the offense or violation even where there is no criminal intent and where there may be no knowledge of the illegal act. [read post]
10 Feb 2017, 2:31 pm
It then indicted Doe, his lawyer, and Doe's business associate for conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act(`RICO’), conspiracy to commit fraud, mail fraud, wire fraud, and money laundering. [read post]
24 Apr 2017, 7:13 am
It then indicted, his lawyer, and Doe's business associate for conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (`RICO’), conspiracy to commit fraud, mail fraud, wire fraud, and money laundering. [read post]
9 Dec 2010, 11:32 am
The announcement did not mention what crime the youth was being charged with, nor did it indicate whether the police thought the boy was deeply involved with organizing the group or was just one of thousands who volunteered their computers to attack the websites. [read post]
14 Sep 2011, 3:38 am
The charges announced today are part of “Operation Splinter Cell,” an ongoing Organized Crime Drug Enforcement Task Force (OCDETF) investigation led by DEA. [read post]
5 Mar 2020, 9:49 am
He was found guilty of participating in a terrorist organization as well as in the rape and abduction of Yazidi women. [read post]
