Search for: "organized crime"
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22 Feb 2023, 3:20 pm
The court pointed out that Congress, Washington Post, the New York Times and private organizations had warned the companies that they were assisting ISIS. [read post]
6 Feb 2009, 8:33 am
The organization has suspended him for three months after a photo of him smoking marijuana appeared in a British tabloid. [read post]
28 Oct 2018, 9:13 am
According to a report by the Anti-Defamation League (ADL), a Jewish civil-rights group, the midterm elections have been a “rallying point” for far-right extremists to organize efforts to spread hate against Jews online. [read post]
27 May 2009, 11:30 am
I am proud of my many accomplishments: as the first woman in the Manhattan District Attorney's office to try felony and homicide cases; as the founder and head of the first Sex Crimes Prosecution Bureau in the nation; as an Anti-Corruption Prosecutor; as a criminal defense attorney; as the head of New York City's Arson Strike Force; as a Judge for over twenty years; as a proud member of the Board of Kips Bay Boys' and Girls' Club and several other… [read post]
7 Jul 2011, 9:59 pm
The post focuses on Crimefighters, a “[c]onfidential information hotline” — offered in Ghana by mobile phone company MTN — that enables citizens to report crimes via mobile phone, free of charge. [read post]
10 Sep 2024, 8:05 am
Doctors Without Borders has alleged claims of war crimes, crimes against humanity, and serious human rights violations, particularly in the Darfur region. [read post]
14 Jul 2022, 4:09 pm
Jackson Women’s Health Organization. [read post]
1 May 2018, 10:11 am
Dealing in counterfeit goods hurts the Canadian and global economies and has proven ties to organized crime and the funding of terrorism. [read post]
6 Sep 2009, 9:30 am
., and for what crimes. [read post]
4 Apr 2011, 6:58 am
Those who would commit this type of crime are taking advantage of the broken no-fault system and are organized, calculating and part of a big business. [read post]
10 Jan 2023, 9:01 pm
The Scottish Food Crime and Incidents Unit (SFCIU) said there was a link between the production, online marketing, and sale of cannabis edibles and organized crime groups. [read post]
4 Aug 2011, 10:51 am
At least one federal prosecutor has brought criminal charges against a user of a social network who signed up under a pseudonym in violation of terms of service.Instead of focusing solely on malicious hacking and identity theft, the CFAA has been used to turn acts into "computer crimes" that would not be considered criminal in the physical world, "[t]his is a gross misue of the law," the letter says. [read post]
5 Feb 2024, 6:01 am
On June 1, 2015, the case began, and the prosecutors presented their case that the accused were part of an organized crime group that had allegedly been given orders from higher in the government structure to kill Ćuruvija. [read post]
27 Dec 2013, 1:36 pm
The four "overrides" that automatically result in a presumptive risk assessment level 3 are: "(i) a prior felony conviction for a sex crime; (ii) the infliction of serious physical injury or the causing of death: (iii) a recent threat to reoffend by committing a sexual or violent crime; or (iv) a clinical assessment that the offender has a psychological, physical, or organic abnormality that decreases his ability to control impulsive sexual behavior. [read post]
23 Aug 2011, 6:00 am
Wallner, who prosecuted this Organized Crime Drug Enforcement Task Force case. [read post]
26 Aug 2010, 6:37 pm
It took a month to organize the operation that took place across the county, from the South Bay all the way to the Antelope Valley. [read post]
5 Oct 2007, 8:01 am
Check Your Airport crime stats. [read post]
5 Jul 2018, 3:21 pm
There was no physical evidence connecting him to the crime. [read post]
10 Feb 2012, 2:00 am
The 2008 Framework Decision on combating racism and xenophobia is the clearest example of this phenomenon, but EU measures on environmental crimes and child sexual abuse also exhibit expressive elements.The Lisbon Treaty (prior IntLawGrrls posts) makes understanding of this essential because of its express acknowledgment that the EU has authority to pass criminal laws with respect to certain serious offenses with a cross-border dimension. [read post]
25 May 2009, 6:00 am
In Pennsylvania, a "hit and run" accident is a crime committed by a fleeing driver. [read post]