Search for: "organized crime"
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1 Feb 2019, 10:53 am
Changes in organized crime laws dramatically altered the day federal prosecutors tried to not only disrupt but shutdown Mafia chieftains. [read post]
1 Feb 2019, 10:51 am
Why They Do It: Inside the Mind of the White-Collar Criminal by Eugene Soltes; Capital Offenses: Business Crime and Punishment in America’s Corporate Age by Samuel W. [read post]
1 Feb 2019, 4:38 am
-area restaurants, bars, hotels, event venues and organizations to lobby for an end to single-use plastic straws. [read post]
1 Feb 2019, 3:40 am
Rape is a crime, prohibited by criminal laws. [read post]
31 Jan 2019, 2:03 pm
Law Enforcement is Virtually Powerless Against Ransomware Historically, national law enforcement agencies such as the Federal Bureau of Investigation (FBI) have successfully tackled crime waves orchestrated by nationally organized mobsters; internationally organized terrorists; and other notorious, sophisticated and nefarious criminal enterprises. [read post]
New Ruling Allows for Secret Recording of Public Officials Engaged in Public Duties in Public Places
31 Jan 2019, 1:07 pm
Conley, an individual and a public-interest organization challenged the statute on First Amendment grounds. [read post]
31 Jan 2019, 6:00 am
Earlier this year, a Commission of Jurists, created by the Chamber of Deputies Speaker and coordinated by a Supreme Court Minister, released a list with 11 priorities for combating organized crime. [read post]
30 Jan 2019, 3:19 pm
The bill calls for the addition of wildlife trafficking to the list of crimes like money laundering that qualify for prosecution under RICO, the federal racketeering and anti-organized crime statutes. [read post]
30 Jan 2019, 3:19 pm
The bill calls for the addition of wildlife trafficking to the list of crimes like money laundering that qualify for prosecution under RICO, the federal racketeering and anti-organized crime statutes. [read post]
29 Jan 2019, 2:12 pm
Examples of crimes that are prosecuted on the federal level in Texas include: Drug trafficking Organized crime White collar crime International money laundering Public corruption Computer crimes Weapons charges Identity theft Major theft Immigration crimes Hate crimes A defendant in a federal case can expect to be prosecuted by a United States Attorney as opposed to the state’s District Attorney. [read post]
29 Jan 2019, 2:12 pm
Examples of crimes that are prosecuted on the federal level in Texas include: Drug trafficking Organized crime White collar crime International money laundering Public corruption Computer crimes Weapons charges Identity theft Major theft Immigration crimes Hate crimes A defendant in a federal case can expect to be prosecuted by a United States Attorney as opposed to the state’s District Attorney. [read post]
29 Jan 2019, 9:00 am
If you are facing criminal charges in Sarasota, it is important to retain a skilled Sarasota crime defense attorney to assist you in protecting your liberties. [read post]
29 Jan 2019, 9:00 am
If you are facing criminal charges in Sarasota, it is important to retain a skilled Sarasota crime defense attorney to assist you in protecting your liberties. [read post]
28 Jan 2019, 11:19 am
Large swaths of territory were controlled by a handful of major organized crime groups. [read post]
28 Jan 2019, 9:08 am
Depending on the circumstances, those who have been charged with gang-related drug crimes may also be prosecuted under the Racketeer Influenced and Corrupt Organization (RICO) statute, which is typically used in cases of organized crime. [read post]
27 Jan 2019, 7:22 pm
Yesterday, I had the honor of participating in a symposium organized by the University of Pennsylvania Journal of Business Law, in collaboration with the Center for the Study of Business Ethics, Regulation, & Crime at the University of Maryland (C-BERC),... [read post]
27 Jan 2019, 3:01 am
Both statutes stipulate that the property must have been realized as a result of the offence and it is unlikely that the trade mark of a convicted organisation might have been realized as proceeds of a crime. [read post]
25 Jan 2019, 2:28 pm
“(xxii) Section 924(c), relating to unlawful possession or use of a firearm during and in relation to any crime of violence or drug trafficking crime. [read post]
25 Jan 2019, 11:09 am
Support Lawfare The grand jury charges seven crimes. [read post]
25 Jan 2019, 10:25 am
The Conflict Victims Common Platform (CVCP), a victims’ rights organization, has rejected the government’s claims. [read post]
