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2 Sep 2020, 2:21 pm by Sami Azhari
Predominantly, Singer charged his clients to guarantee admission into high-ranking universities, funneling bribes through his non-profit organization. [read post]
International law experts have said that this, along with rocket attacks targeting civilian areas, constitutes war crimes. [read post]
21 Jan 2015, 3:13 am by Wally Zimolong
 RICO is a Nixon era body of laws that was passed with the intention of fighting the mafia and other organized crime syndicates. [read post]
23 Jan 2023, 9:12 am by Alyssa Sones
  Organized crime rings are increasingly counting the mass resale of goods stolen from retailers among their areas of focus. [read post]
28 Jun 2021, 3:13 am by Sami Azhari
Sexual penetration is any contact between the sex organs or mouth of one person and the sex organs, mouth, or anus of another. [read post]
Arrest warrants were issued against a total of 83 persons on Friday, including 20 military commanders and troop personnel of Iguala, five administrative and judicial officials of Guerrero, 33 local police and 11 state police officers, and 14 cartel members, on charges of organized crime, enforced disappearance, torture, homicide, and obstruction of justice. [read post]
8 Jul 2010, 4:37 am
"Before leaving Monday, the delegation will also hold private meetings with Justice Minister Huang and victims support groups, human rights organizations and personages and organizations both for and against the death penalty.Click headlines to visit the site. [read post]
16 Sep 2009, 3:42 pm
The report concluded that both Israel and the Palestinians had committed war crimes, and possibly crimes against humanity. [read post]
18 Jan 2013, 1:00 pm by Craig
  “Easy Street” Movie — A Troubled Child Drawn Into Life of Organized Crime   The wife of a self-proclaimed former member of an organized crime family wrote a script for a movie project, tentatively titled, “Easy Street,” about a troubled child who is drawn into a life of organized crime, based on her husband’s life. [read post]
12 Mar 2008, 9:22 am
Much of the discussion at the conference I attended centered around how crime itself is defined. [read post]
2 Jul 2012, 3:30 am by SO Issues
This is just one example; search the Web for local organizations that offer similar services. [read post]
17 Feb 2012, 9:02 pm by Lyle Denniston
Alvarez (11-210), testing the constitutionality of a 2006 law making it a federal crime to lie intentionally about receiving a military medal or decoration. [read post]
22 Jun 2020, 3:51 am by SHG
Their function is to protect the citizenry from crime. [read post]
15 May 2009, 8:00 am
One of the young men is accused of the crime even though the evidence (if there is any) offers no clear link between the accused and the crime. [read post]
26 Feb 2021, 7:31 am by Bill Drabble
For example, the New York Times and 60 Minutes revealed how high-end real estate has been snatched up by dummy companies linked to foreigners with ties to organized crime, despotic regimes, or both. [read post]
28 Mar 2024, 9:05 pm by renholding
She did, however, advise that DOJ will be using its tools in new ways to address AI-enhanced corporate crime. [read post]
22 Sep 2017, 9:00 am by Sarah M Donnelly
AUSA (Organized Crime/Drug Enforcement), Albuquerque, N.M. [read post]