Search for: "organized crime"
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28 Apr 2018, 4:32 am
” Under Illinois law, a defendant making a claim of self-defense can try to include evidence of a victim’s violent reputation or history even if the defendant didn’t know about that history at the time of the alleged crime. [read post]
27 Apr 2018, 3:38 pm
The Plaintiffs’ Action for Declaratory Relief The CFAA was enacted in 1984 to enhance the government’s ability to prosecute computer crimes and target hackers. [read post]
27 Apr 2018, 2:00 pm
And on the heels of an administrative complaint, we filed with partner organizations, ICE revoked guidance that had previously limited the detention of pregnant women. [read post]
27 Apr 2018, 5:00 am
Second, Canada is responding to the rising prominence of threat-related cyber activity (attacks, espionage, crime and clandestine influence campaigns). [read post]
26 Apr 2018, 5:11 pm
The identification of 72-year-old Joseph James DeAngelo as the East Area Rapist began with the recovery years ago of DNA from a crime scene. [read post]
26 Apr 2018, 3:34 pm
Rather than law enforcement databases, the leads came from family members who voluntarily sent their DNA in to commercial testing organizations for genealogical purposes. [read post]
26 Apr 2018, 10:43 am
Working regularly with state and federal counterparts, the office focuses on complex, often large scale, organized criminal activity. [read post]
26 Apr 2018, 10:40 am
The lawsuit also names as defendants Julian Assange, the founder of WikiLeaks, as well as the WikiLeaks organization itself, for the dissemination of DNC documents. [read post]
26 Apr 2018, 4:00 am
Aung San Suu Kyi, the country’s de facto leader—and the recipient of a Nobel Peace Prize of which there have been calls for her to be stripped given her inadequate response to the crisis—has even called reports of the crimes “fake news. [read post]
25 Apr 2018, 3:00 pm
I had zero plans of becoming an advocate, activist, or organizer upon my release in 2000, but fate had other plans. [read post]
25 Apr 2018, 1:46 pm
We have accomplished great things… people have walked on the moon, civil rights have expanded, deaths from auto accidents and cigarette smoking have decreased, and violent crime has become less prevalent. [read post]
25 Apr 2018, 11:01 am
The plaintiffs/petitioners—foreign victims of overseas terrorist attacks—brought suit against the Arab Bank, a major Jordanian financial institution, for allegedly providing financial support and services to terrorists and terrorist organizations responsible for the attacks. [read post]
24 Apr 2018, 3:55 pm
” Barajas reported that attorneys for three civil rights organizations—the ACLU of Texas, Civil Rights Corps and the Texas Fair Defense Project—have joined forces on behalf of the poor accused of crime with a lawsuit against Dallas County challenging its bail system; in particular, the secret bail-setting hearings. [read post]
24 Apr 2018, 10:23 am
” A section focuses on “international legal cooperation: the fight against bribery, international corruption, organized crime, and money laundering; and asset recovery. [read post]
24 Apr 2018, 10:23 am
” A section focuses on “international legal cooperation: the fight against bribery, international corruption, organized crime, and money laundering; and asset recovery. [read post]
24 Apr 2018, 10:13 am
During that time, she primarily prosecuted drug trafficking organizations, money laundering, and domestic narcotics cases. [read post]
24 Apr 2018, 8:43 am
")Grits is glad to see TPPF focusing on rural over-incarceration; there's no other organization in Texas taking up the banner, and the conservative think tank is well-positioned to address the topic. [read post]
24 Apr 2018, 4:56 am
If you commit a tax crime, the statute of limitations is typically six years from the date of the commission of the crime. [read post]
23 Apr 2018, 11:51 am
FinCEN, the Financial Crimes Enforcement Network, has indicated that cryptocurrencies will not get an enforcement “pass. [read post]
23 Apr 2018, 5:00 am
Congress designed racketeering laws to combat organized crime, but federal prosecutors now use them to fight gang activity. [read post]
