Search for: "organized crime"
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5 Jul 2018, 3:21 pm
There was no physical evidence connecting him to the crime. [read post]
5 Jul 2018, 7:27 am
In order to be convicted of a crime in Florida, a judge or jury has to find beyond a reasonable doubt that you committed the specific offense with which you have been charged. [read post]
5 Jul 2018, 7:26 am
Human Rights Watch (HRW) is a large international non-profit organization that has argued the criminalization of sex work potentially exacerbates human rights violations. [read post]
4 Jul 2018, 7:27 pm
In October 2017, The Crime Report said that “white-collar crime is a growth industry. [read post]
4 Jul 2018, 6:21 am
It represented, as it were, a literal indictment of the Crown and Parliament, in the very same way that criminals are now publicly indicted for their alleged crimes by grand juries representing "the People. [read post]
4 Jul 2018, 5:22 am
Moreover, organised crime and the activities (drug trafficking, arms trafficking, money laundering and corruption (added by the author)) are some of the areas of particularly serious crime with a cross-border dimension that the EU legislature may intervene into, as provided for in Article 83 Treaty on the Functioning of the European Union. [read post]
3 Jul 2018, 6:59 am
When President Donald Trump selected his first Supreme Court nominee a year and a half ago, only one of the final four frontrunners had never served as a judge on a federal appeals court: Amul Thapar, then a district-court judge for the Eastern District of Kentucky and a favorite of Senate Majority Leader Mitch McConnell. [read post]
2 Jul 2018, 1:55 pm
López Obrador’s central campaign promises were to tackle corruption, reduce poverty, and address crime. [read post]
2 Jul 2018, 12:53 pm
The J5 will work with the OECD and other countries and organizations where appropriate. [read post]
2 Jul 2018, 11:38 am
Alvarez, in which the court in 2012 declared unconstitutional the federal Stolen Valor Act, which made it a crime for a person to falsely claim to have received a military honor. [read post]
2 Jul 2018, 11:28 am
All five countries have similar threats: organized crime groups and wealthy offshore tax evaders who are well resourced and have access to professional enablers to hide income and assets using the global financial system. [read post]
2 Jul 2018, 11:28 am
All five countries have similar threats: organized crime groups and wealthy offshore tax evaders who are well resourced and have access to professional enablers to hide income and assets using the global financial system. [read post]
2 Jul 2018, 9:36 am
Existing computer crime laws are already far too broad. [read post]
2 Jul 2018, 9:30 am
Edgar Hoover that is emblazoned on a wall at FBI headquarters: “The most effective weapon against crime is cooperation … the efforts of all law enforcement agencies with the support and understanding of the American people. [read post]
2 Jul 2018, 8:27 am
First, he made clear that the holding was not limited to the crime of child rape but rather extended to all crimes against individual persons short of murder. [read post]
2 Jul 2018, 6:24 am
We cannot treat lightly granting permits to stay in Israel to a person that under whose parental guidance and responsibility a hate crime against the State of Israel was committed. [read post]
29 Jun 2018, 1:15 pm
Middle management in the drug organizations was to receive mandatory minimum sentences as well: 5 years (first offense) and 10 years (second offense). [read post]
29 Jun 2018, 11:47 am
The Manhattan district attorney’s office worked on the case with The Innocence Project, a nonprofit organization. [read post]
29 Jun 2018, 10:10 am
FinCEN’s Money Services Businesses Requirements – the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released guidance in March of 2013 regarding individuals who handle virtual currencies. [read post]
29 Jun 2018, 9:22 am
” A new bill currently circulating in Congress recognizes wildlife crime as a form of organized crime. [read post]
