Search for: "organized crime"
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23 Oct 2008, 6:57 am
This precedent would allow the government to seize any trademark or copyright with a minimal burden of proof and without having to even try a person or organization for a crime, or prove that they are guilty of a crime. [read post]
6 Aug 2019, 2:39 am
We then extracted lessons from private-public partnerships across 16 organizations. [read post]
21 Dec 2016, 9:27 am
National Center for Victims of Crime: This group aims to empower crime victims, and helps them fight against these crimes in civil court. [read post]
9 May 2011, 12:55 pm
The evolution of crime has resulted in individuals further refining their attempts at defrauding financial organizations and orchestrating multi-layered international Ponzi schemes. [read post]
19 Oct 2010, 4:01 pm
Under N.J.S. 2C:5-4, an attempt or conspiracy to commit a crime of the first degree is a crime of the second degree (other than murder), otherwise an attempt is a crime of the same degree as the most serious crime which is attempted, and conspiracy is a crime of the same degree as the most serious crime which is the object of the conspiracy; provided that, leader of organized crime is a crime of the second… [read post]
15 Jul 2020, 4:17 am
Where he has been till this day, specializing in white collar crime. [read post]
30 Oct 2013, 10:52 am
Ohio Man Who Confessed to Felony DUI on YouTube Gets 6 ½ Years in Prison An Ohio judge has sentenced a man who confessed his crime on YouTube to 6 ½ years in prison on felony DUI charges. [read post]
18 Oct 2021, 4:04 am
Editor’s Note: The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. [read post]
24 Jul 2022, 4:58 am
” The analogy to organized crime will not sustain such a law. [read post]
5 Mar 2012, 11:01 am
This week, several organizations sent letters to the governors urging them to decline CCA’s offer: one from the ACLU and 26 other organization, another from a coalition of religious organizations, and a third from the Presbyterian Church. [read post]
28 Aug 2012, 5:07 pm
The Eurasian Organized Crime Task Force (EOCTF), a law enforcement group comprised of nine different local law enforcement agencies in Los Angeles County, as well as the FBI, U.S. [read post]
5 May 2022, 10:30 am
Memory analysis can provide the same benefits to police agencies in their cybercrime investigations and give them another avenue to recover evidence from devices involved in cyber enabled crimes such as homicides, human trafficking, terrorism and organized crime. [read post]
31 Jul 2012, 8:00 am
” The Justice Policy Institute was one of the organizations writing the letter to the governor. [read post]
8 Mar 2022, 4:44 pm
Contact Daniel Perlman for a Free Phone Consultation Crimes prosecuted under 18 U.S. [read post]
27 May 2009, 9:36 pm
Ties to government and organized crime. [read post]
14 Mar 2024, 4:00 am
A Russian court tried and sentenced her in absentia for her peaceful online advocacy exposing Russia’s war crimes in Ukraine. [read post]
27 Jun 2016, 1:33 pm
The bill, which passed 325 to 1, made it a crime not to warn authorities of “reliable” information about planned terrorist attacks among other crimes. [read post]
22 Oct 2014, 4:46 pm
The People have provided a list of instances where the defendant was observed by the FBI in the company of known members of organized crime. [read post]
16 May 2018, 5:00 am
In fact, few people realize that it was the passage of long mandatory minimum sentences for drug crimes—justly controversial in other settings—that, in combination with the mobs’ ill-fated decision to go into the drug business in the first place, broke the back of organized crime. [read post]
6 Mar 2016, 2:51 pm
Importantly, these characteristics allow activists and journalists to publish with reduced fear of retribution, and for ordinary citizens to organize. [read post]
