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6 Apr 2012, 4:48 pm
Hinds thought nothing of it until he found out the prisoner was an organized crime boss. [read post]
14 May 2009, 3:00 am
Controlled Substances Act, which makes manufacture and distribution of marijuana of crime, applied without exception. [read post]
11 Mar 2009, 1:11 pm
In addition, the conference organizers have started this terrific blog, which is providing "News, Updates and Opinions on Sentencing and Corrections in California. [read post]
16 Mar 2011, 6:21 am
White Collar Crime Prof and Corporate Counsel discuss a Third Circuit case looking at this distinction. [read post]
28 Aug 2024, 8:53 am
The French investigative judge will "decide whether to place him under formal investigation following his arrest as part of a probe into organized crime on the messaging app," Reuters wrote today. [read post]
20 May 2022, 9:30 am
Table of Contents Part I Whether to Call Russian Actions in Ukraine “Genocide” – Alphabetically by State/Organization Part II Whether to Call Russian Actions in Ukraine “Genocide” – Chronologically Part I Whether to Call Russian Actions in Ukraine “Genocide” – Alphabetically by State/Organization Albania March 29: Albanian representative Ferit Hoxha notes in the Security Council that the siege on Mariupol seems designed to… [read post]
20 Nov 2014, 1:27 pm
Due to the organized nature of gangs, active gang participants may benefit from crimes committed by other gang members. [read post]
20 Nov 2014, 1:27 pm
Due to the organized nature of gangs, active gang participants may benefit from crimes committed by other gang members. [read post]
15 Apr 2008, 11:14 am
Analysis Although the statutes criminalizing money laundering were created to target organized crime groups who were washing their ill gotten monetary gains through legitimate businesses, some prosecutors now tack money laundering charges on to a myriad of crimes far beyond the spectrum originally intended. [13] On the one hand, it can be argued that money laundering all relates to the washing of the proceeds of illegal activities through legitimate enterprises.… [read post]
13 Dec 2016, 8:14 am
In September 2015, the New York Citizens Budget Commission (NYCBC) – a non-profit, Manhattan-based organization “whose mission is to achieve constructive change in the finances and services of New York City” – unveiled a subway report that focused not on crime data, but the structural integrity of features like stairs and platform edges. [read post]
22 Sep 2017, 6:12 pm
That's the name of the organization. [read post]
13 Jun 2022, 6:06 am
Jackson Women’s Health Organization, in which the court overturned Roe v. [read post]
17 Feb 2012, 9:02 pm
Alvarez (11-210), testing the constitutionality of a 2006 law making it a federal crime to lie intentionally about receiving a military medal or decoration. [read post]
24 Mar 2023, 3:30 pm
For more on organized crime charges in Texas, read our earlier discussion in Organized Criminal Activity Charges Under Texas Penal Code §71.02. [read post]
21 May 2019, 12:49 pm
If you or a loved one have been injured or charged with a crime then contact our team today at 479-361-3575 for your free no obligation consultation Our personal injury and criminal defense attorneys will fight on your behalf to pursue a fair outcome. [read post]
9 May 2011, 10:00 am
The panel members discussed restructuring of their enforcement strategies, organizations, and reporting. [read post]
21 Apr 2009, 1:10 am
"Places like Houston and Dallas are where these criminal organizations are most likely to invest their money," said Antonio Nicaso, an internationally recognized author and lecturer on Italian organized crime. [read post]
9 Dec 2009, 1:27 pm
The investigation into Smith's alleged crimes began when with many unexplained withdrawals from the organization's account. [read post]
12 Nov 2018, 6:38 am
Since then, arrests are down and caseloads for defender organizations have been capped. [read post]
7 Feb 2007, 9:42 am
-wide implementation of the Beijing platform. … As the secretary-general’s special adviser, King organized a special session of the General Assembly in 2000 to review progress on implementation the Beijing blueprint. [read post]
