Search for: "organized crime" Results 7781 - 7800 of 20,565
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
25 May 2018, 5:00 am by Alex J. Brackett and Mark L. Earley
Sentencing Guidelines, the Principles of Prosecution of Business Organizations and countless other sources of federal judicial, law enforcement and regulatory guidance. [read post]
25 May 2018, 5:00 am by Alex J. Brackett and Mark L. Earley
Sentencing Guidelines, the Principles of Prosecution of Business Organizations and countless other sources of federal judicial, law enforcement and regulatory guidance. [read post]
24 May 2018, 12:45 pm by CJLF Staff
Attorney to identify gang leaders who can be charged with federal crimes and moved to federal custody. [read post]
24 May 2018, 9:17 am by Julia Malleck
Olivia Swaak-Goldman, Executive Director of the WJC, stated: “Partnerships such as the one forged with the National Whistleblower Center, an innovative and highly-effective organization, provide a critical new tool to counter transnational wildlife crime and in ensuring accountability. [read post]
24 May 2018, 7:03 am by Ruth Levush
The Swedish Academy decided to forward the report to the Swedish Economic Crime Authority which is now investigating whether any economic crimes may have been committed. [read post]
22 May 2018, 6:14 pm by Gritsforbreakfast
Some of the interesting things is that we know that the feds were at the scene of the crime with the Twin Peaks case, that was one reason why so many people were killed and that there was such a quick response from law enforcement. [read post]
22 May 2018, 7:47 am by msatta
  After the violence in Charlottesville over the summer, more than 80 civil rights organizations, including ADL, outlined concrete recommendations to the Department of Justice in order to effectively prevent and respond to hate crimes. [read post]
21 May 2018, 1:04 pm by Eugene Volokh
(The event could be labeled a bar activity, if it's organized through a local bar association, or a business activity.) [4.] [read post]
21 May 2018, 8:55 am by Amy Howe
” The question matters because the U.S. government has jurisdiction to prosecute crimes committed by Indians or against Indians in “Indian country,” including serious crimes committed by one Indian against another. [read post]
21 May 2018, 7:39 am by Richard Hunt
Various organizations that train dogs specifically for veterans with PTSD emphasize that the training takes between 6 months and a year. [read post]
20 May 2018, 8:31 am by Eugene Volokh
But as discussed herein, even if these messages failed to constitute protected speech on matters of public concern, standing alone they cannot establish a crime under the Interfamily Offenses Act.... [read post]
19 May 2018, 3:10 pm by Quinta Jurecic, Benjamin Wittes
It wasn’t that long ago that both the executive branch and the legislature in this country considered the protection of intelligence sources a matter of surpassing national importance. [read post]
18 May 2018, 3:13 pm by Douglas A. Berman
Here are the details (with my emphasis added): Federal prosecutors will target the illicit marijuana market, organized crime, outlaw grows and operations that "pose a substantial risk of violence" under new guidelines... [read post]
18 May 2018, 2:38 pm by Aurora Barnes
United States, and, if so, whether a conviction for burglary of a dwelling under Florida law qualifies as a “crime of violence” under U.S.S.G. [read post]
18 May 2018, 12:56 pm by Karina Coltun Schneider
The organization promotes the advancement of zoos and aquariums in conservation, animal welfare, education, science, and recreation. [read post]
18 May 2018, 12:29 pm by Harold O'Grady
She also served in the New York County District Attorney’s Office, the New York State Attorney General’s Organized Crime Task Force, and as a special prosecutor in the U. [read post]
18 May 2018, 12:00 pm by Neoshia Roemer
 The Executive Director is responsible for the leadership and management of the organization. [read post]
18 May 2018, 8:02 am by John Elwood
  The International Organizations Immunities Act, 22 U.S.C. [read post]