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15 Dec 2009, 1:14 pm
-positive. 'To have this service denied to these women is really a crime,' Mr. deLeon said. [read post]
7 Oct 2010, 12:29 pm
Crime and legal services, and community and economic development were also prominently represented. [read post]
30 Dec 2008, 7:01 am
The Innocence Project of Texas dedicates its time and money to assist those who have become voiceless in the criminal justice system, to those who have been wrongfully convicted of crimes in the State of Texas. [read post]
9 Jun 2009, 1:17 pm
Because a jury must find the existence of elements of a crime beyond a reasonable doubt, requiring a jury to find the existence of a structure that is ascertainable would be redundant and potentially misleading. [read post]
19 Oct 2018, 7:25 am
The court also noted that a crime can occur almost anywhere and the city was not responsible for anticipating the criminal conduct of a third-party on the city’s property. [read post]
21 Dec 2010, 1:11 pm
WikiLeaks and its people haven’t been charged with a crime for publishing U.S. leaks, and they’d have a strong First Amendment defense if they were. [read post]
10 Nov 2008, 11:48 am
If they're talking about infiltrating dissident political organizations, as we've seen from the UT-Austin police or, in another era, from the Nixon Administration, my inclination would be to oppose undercover infiltration except where DPS is investigating a specific crime or criminal organization based on articulable reasonable suspicion. [read post]
19 Jul 2019, 1:43 pm
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
9 Feb 2017, 12:56 pm
I imagine crime rings where the more effective individual scammers are “promoted” to a position where they handle the corporate accounts where both the risks and the potential profits are much greater, but I really have no idea about the structure or sophistication of these criminal organizations. [read post]
1 Apr 2024, 5:50 am
For example, under the Proceeds of Crime Act 2000 (POCA), individuals’ assets can be confiscated in two circumstances. [read post]
30 Mar 2007, 7:22 am
I've previously posted about the societal cost of clandestine occupancy — people who use homes as a shield for illegal activities. [read post]
16 Jun 2020, 5:42 pm
While most COVID-19 test results won’t draw the widespread coverage and public interest that Elliott’s diagnosis did, businesses generally and health care providers, health plans, health care clearinghouses specifically need to recognize that coverage of the Elliott outrage will heighten awareness and therefore their need to properly handle and protect COVID-19 or other infectious disease and other testing, diagnosis, treatment and other medical and disability information collected or… [read post]
13 Oct 2021, 10:23 am
SEO is related to visibility in the organic results. [read post]
14 Jun 2011, 8:59 am
But white-collar thieves, organized drug dealers, and the like will still face punishment for conduct that society rightly abhors. [read post]
23 Apr 2006, 11:14 am
., traffic flow and the transfer of title to property -- proceed in an organized, predictable manner. [read post]
22 Jan 2025, 4:00 am
The Office of the UN Human Rights Commission (OHCHR) reported in 2023 and again in 2024 that the systematic nature of violations may rise to the level of crimes against humanity, including the crime of persecution of people “in real or perceived opposition to the government. [read post]
8 Jul 2010, 3:35 pm
A repeated topic on his website was Matthew Hale, the leader of a white supremacist organization known as the World Church of the Creator. [read post]
2 Nov 2011, 5:23 am
I also learned a lot about the NMTs in the relevant parts of Peter Maguire’s historian’s account in Law and War: An American Story (2001), although the organization there, a chronological account across the trials, was very frustrating. [read post]
15 Sep 2011, 9:49 am
For years, he said, this region has seen large cases of drug smuggling, human trafficking and organized crime that require multi-jurisdictional interaction. [read post]
16 Dec 2015, 10:32 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]
