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22 May 2010, 2:38 pm
Before joining the SEC last year, Reisner was a litigation partner with Debevoise & Plimpton LLP since 1996, where he handled cases involving financial crimes, public corruption, organized crime, among other things. [read post]
2 Aug 2009, 10:06 pm
In some cases, certain prosecutions of alleged federal crimes would be more equitably, and less expensively, handled through the imposition of civil fines and penalties. [read post]
3 Jul 2012, 4:45 pm
Another thing to remember is that you must have a landowner’s permission to hold any OHV race or other organized event on his property. [read post]
6 Feb 2023, 8:56 pm
The measures included a proposal that would allow other countries to extradite Ecuadorians accused of organized crime. [read post]
11 May 2016, 8:08 pm
If the benefit is between $500 and $75,000, you’ll be charged with a crime of the third degree and face three to five years in prison and a $15,000 fine. [read post]
22 Jun 2010, 8:58 am
A cosmopolitan area and significant tourist spot, the Triple Frontier is also considered a major spot for smuggling and other organized crime. [read post]
22 Nov 2017, 5:47 am
As the news organization has reported of its findings: Every year, hundreds of residents at senior care centers around the state are assaulted, raped or robbed in crimes that leave lasting trauma and pain for the victims and their families. [read post]
12 Mar 2011, 3:55 pm
His two older sisters are being held in a Mexico City detention facility for one month while authorities continue to investigate their possible ties to organized crime, New York Criminal Attorneys explained. [read post]
19 Jul 2016, 12:33 pm
Still,the article is worth your time for its delicious insights about how the sentencing reform movement is organized and financed. [read post]
2 Nov 2011, 4:29 pm
Authorities continue to investigate whether or not the two older sisters had ties to organized crime. [read post]
6 Mar 2012, 1:31 pm
Department of Justice official who oversees its computer crimes unit made it clear that there could be much more to come. [read post]
31 May 2011, 10:17 am
And: "I am anything but soft on crime," she said. [read post]
24 May 2011, 2:59 am
"Some local police departments have adopted innovative measures such as setting up special food crime investigating organs and publicizing complaint hotlines in order to take initiative in checking and cracking down on food crimes," said the statement.Yesterday, Shanghai Mayor Han Zheng echoed the government's commitment to improving food safety standards, vowing that city officials would employ the "toughest measures" to curb illegal food… [read post]
17 Oct 2017, 6:48 pm
Godsey described his transition from tough-on-crime federal prosecutor to the director of an organization dedicated to getting innocent people out of prison. [read post]
17 Jan 2023, 8:54 am
Medvedev was a high ranking commander in a Russian paramilitary organization called The Wagner Group, owned and funded by Russian millionaire Yevgeny Prigozhin. [read post]
14 Feb 2023, 5:37 pm
FBI Director Christopher Wray and Deputy Secretary of the Department of Homeland Security John Tien reiterated the US’ continued commitment to fighting “transnational organized crime”. [read post]
7 Jan 2010, 3:22 pm
According to The Crime Report: The new federal appropriations law signed this week by President Obama provides more funds for prisoner re-entry work than had previously been reported. [read post]
12 Jul 2012, 1:55 pm
At that point, the university police department organized training sessions for university police and employees to try and inform people of their responsibilities as CSAs. [read post]
29 Sep 2023, 6:04 am
The series is the result of a collaboration with StoryCorps, a nonprofit organization dedicated to recording and preserving stories while fostering meaningful conversations. [read post]
19 Aug 2013, 2:35 pm
If you’ve been accused of a drug related crime, it is important to contact a qualified DuPage County criminal defense attorney who can ensure that your rights are protected. [read post]
