Search for: "organized crime"
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6 Feb 2008, 3:00 pm
Not exactly your normal "badge" of organized crime. [read post]
10 Oct 2011, 2:04 am
I teach another program for Duke TIP on International Humanitarian Law and War Crimes, and it is a wonderful organization with great kids. [read post]
13 Jan 2011, 2:44 pm
As a non-partisan organization, the ACLU has always realized that reforming the criminal justice system is not a political issue, but one of fairness, justice and now, economic necessity. [read post]
21 Aug 2018, 10:08 am
The Organization of American States (OAS) [official website] found [JURIST report] rights violations in June by Venezuelan officials including enforced disappearance, torture, sexual violence and false imprisonment. [read post]
27 Aug 2010, 2:10 pm
In some jurisdictions, lying about crimes committed by others can make you an accessory after the fact. [read post]
31 Oct 2009, 9:44 pm
It is seen by various organisations, such as the FATF and the World Customs Organization as a key method to move and/or launder large amounts of money derived from crime. [read post]
4 Apr 2012, 11:58 am
When facing investigation for violations of FMLA law, contact our New York white-collar crimes lawyers at (212) 577-6677 for an immediate consultation. [read post]
25 Jun 2019, 11:13 am
Those charged with marijuana possession under 30 grams will have their records expunged and those convicted of possessing more than that are eligible for pardon if they did not commit a violent crime. [read post]
10 Nov 2009, 8:26 am
He represented an Islamic fundamentalist charged with murdering a rabbi, a terrorist accused of bombing the World Trade Center, a teenager charged with participating in a near-fatal gang rape, and members of the Gambino organized crime family. [read post]
7 Apr 2010, 2:55 pm
There was also just a recent article in La Presse on the deforestation in Indonesia and how it is controlled by organized crime. [read post]
7 Nov 2022, 6:11 am
The last one is the resignation of its commissioner Eric Ulrich last week, one day after he met with prosecutors from the DA’s office for an investigation that he might have possible ties with organized crime and illegal gambling (see more in the New York Times). [read post]
22 Dec 2011, 9:28 pm
Andreas Schloenhardt, Fighting Organized Crime in the Asia Pacific Region: New Weapons, Lost WarsDinara Ziganshina, International Water Law in Central Asia: The Nature of Substantive Norms and what Flows from It [read post]
8 Nov 2023, 2:43 pm
Furthermore, hate crimes against LGBTQ+ individuals are disproportionately high in the south. [read post]
22 Jan 2013, 7:16 am
The prosecution arose from a joint investigation by the FSA and the Serious Organized Crime Agency, marking the FSA’s largest insider dealing investigation to date. [read post]
7 Dec 2009, 12:20 pm
The newspaper reported that I planned to cooperate with prosecutors and testify against an organized crime figure. [read post]
16 Jun 2011, 9:00 pm
" We said this earlier this year on a cigarette tax increase in Connecticut: Cigarette tax rates have been increasing steadily over the years but they often yield less revenue than initially expected, partly because they fuel rising rates of smuggling and organized crime in states with high tax rates. [read post]
15 Dec 2011, 5:47 am
Ga. 2011), nonprofit organizations, business associations, and individuals filed a class action challenging the constitutionality of Georgia's Illegal Immigration Reform Enforcement Act ("HB 87" or the "Act"). [read post]
19 Sep 2018, 1:03 pm
Wilson frequently travels for business," Commander Troy Officer, of APD’s Organized Crime Division, told assembled press shortly after 2pm. [read post]
17 Dec 2010, 8:14 am
The Sun Sentinel profiled four Floridians who fight to free the innocent, including the Innocence Project of Florida's intake coordinator, who opens 1,000 letters of innocence claims each year in order to determine if the organization can provide assistance. [read post]
19 May 2007, 12:13 pm
LVRJ 5/19/07 Chicago organized crime family: Guilty plea entered in Spilotro hits in '86. [read post]
