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2 Sep 2011, 1:14 pm
Davidson with a crime and he is not convicted him of anything. [read post]
30 Nov 2023, 3:18 pm
Article 28 deals with aggravating factors for crimes committed by a group of persons, a group of persons upon prior conspiracy, an organized group or a criminal organization. [read post]
3 Jun 2010, 8:04 am
White Collar Crime Prof notes that New York DA Cyrus Vance has a new charging policy that will ordinarily not consider whether an organization pays legal fees for its accused officers and agents, but if that payment is part of an effort to obstruct an investigation, they may be. [read post]
22 Feb 2010, 12:44 pm
It tests whether guilt by association will be upheld, they say, and whether advocacy of nonviolence can be punished as a crime. [read post]
20 Oct 2011, 11:20 am
The federal government is essentially treating the Hell's Angels as a organized crime syndicate. [read post]
30 Nov 2011, 8:38 am
A quartet of hackers based in the Philippines have allegedly bilked AT&T and possibly other telecommunications companies out of millions, which they channeled to their own bank accounts and to accounts associated with a terrorist organization. [read post]
14 Mar 2011, 8:23 am
Aside from those arrested and detained in the Ergenekon investigation, most of those in prison or on trial are Kurdish journalists, usually charged with violating Article 314 of the Turkish Penal Code: “committing a crime on behalf of an organization without being a member of that organization. [read post]
16 Aug 2011, 7:25 am
The press release states that William Stukes--a drug trafficker of Philadelphia--and his alleged drug trafficking organization recruited large numbers of phony patients, taking them to Dr. [read post]
5 Jan 2021, 3:44 pm
Southern Poverty Law Center, an organization that monitors hate crimes and extremism, has designated the Proud Boys as a hate group. [read post]
31 Oct 2018, 8:01 am
It will also be authorized to reach out to similar governmental organs in other countries to aid in the up-rooting of international money-laundering. [read post]
9 Jul 2014, 10:25 am
All five vehemently deny any involvement in terrorism or espionage, and none advocates violent jihad or is known to have been implicated in any crime, despite years of intense scrutiny by the government and the press. [read post]
24 May 2022, 12:10 pm
The FBI has also noted in their 2021 Internet Crime Report that the healthcare industry saw at least 148 Ransomware attacks in 2021. [read post]
13 Apr 2022, 12:25 pm
Panelists: Alejandro Celorio Alcantara, Legal Adviser, Ministry of Foreign Affairs of Mexico Pier Angelli De Luca, Specialist of the Department of Public Security, Organization of American States Simonetta Grassi, UNTOC’s Firearms Protocol Secretariat, UN Office of Drugs and Crime Sheridon Hill, Public Information Officer of the Trinidad and Tobago Police Service and formerly with OAS Inter-American Committee against Terrorism Moderator: Bruce Zagaris, Berliner Corcoran &… [read post]
27 Aug 2010, 12:39 pm
Hate Crimes Prevention Act] [read post]
9 Mar 2022, 9:45 am
Further, the JEC had prudently exercised its powers to organize the elections and rendered a decision on reasonableness and proportionality of the measure by Twitter. [read post]
6 Oct 2022, 4:28 pm
Executive Director of the National Organization for Reform of Marijuana Laws (NORML) Erik Altieri responded to Biden’s announcement, saying, the organization is “pleased that today President Biden is following through on this pledge and that he is also encouraging governors to take similar steps to ensure that the tens of millions of Americans with state-level convictions for past marijuana crimes can finally move forward with their lives. [read post]
2 Sep 2011, 1:14 pm
Davidson with a crime and he is not convicted him of anything. [read post]
2 Apr 2024, 3:17 pm
Allegedly, after committing the crime, he transferred part of the funds to one of the perpetrators. [read post]
1 Oct 2010, 6:30 am
A programme is not yet available.In addition, an upcoming issue of the International Journal of Refugee Law will mark UNHCR's 60th anniversary with articles on the role of the organization and on international refugee protection. [read post]
28 May 2010, 12:01 pm
He also said AP lawyers can depose Fairey a second time.While it's hard to say for sure what happened without seeing a transcript (which I haven't), it appears the AP's attorneys successfully invoked the crime-fraud exception to the attorney-client privilege to get at the the communications between Fairey and his lawyers. [read post]
