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30 Sep 2011, 2:21 pm by McNabb Associates, P.C.
The charges are the result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation by the Federal Bureau of Investigation – Springfield Division and the Normal Police Department, with assistance provided by the Bloomington Police Department, the McLean County Sheriff’s Office, the McLean County State’s Attorney’s Office, and the U.S. [read post]
14 Mar 2012, 9:30 am by azatty
He also worked with the organization of American States to understand the crime problem in the Caribbean and develop a regionally-based response to gangs. [read post]
As rewarding as this was, the best part for me was the uniform excellence of everyone from the Center who participated in the conference, whether as organizers, presenters, facilitators or documenters. [read post]
14 May 2015, 11:58 am by Bill Otis
The first would be to recognize that, far from being "broken" (which is what we routinely hear from the defense bar and other pro-criminal organizations), the American criminal justice system is one of the big success stories of our day.As I have noted, the crime rate is down by 50% or more over the last generation. [read post]
1 Sep 2011, 9:17 am by McNabb Associates, P.C.
In the field, he managed investigative matters ranging from counterterrorism and organized crime to special operations. *** Mr. [read post]
11 Nov 2012, 12:30 pm by Ryan Scoville
The treaty would also require exporting states to “consider taking feasible measures” to make sure that the arms are not diverted to the illicit market, used to commit gender-based violence, or used by transnational organized crime. [read post]
27 Feb 2015, 2:50 pm by Stephen Bilkis
Crooks often act alone, but increasingly, organized crime rings stage large criminal schemes to steal millions of dollars. [read post]
28 Mar 2012, 12:59 pm by McNabb Associates, P.C.
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment ————————————————————– To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
10 Jun 2010, 8:34 am by Lipcon Law Firm
Matsui has since worked with advocates and victims’ rights organizations from all across the country to help bring this legislation to a reality. [read post]
16 Mar 2012, 9:40 am by Angela Chang
Amnesty activists and others rally at the Sudanese Embassy As many readers may already know, Al-Bashir is a fugitive, wanted by the International Criminal Court (ICC) for war crimes, crimes against humanity, and genocide in Darfur. [read post]
9 Jan 2019, 10:25 am by Emily Everson
” The legislation, A-3906/S-2546, amends the “New Jersey Nonprofit Security Grant Pilot Program” to permit eligible nonprofit organizations to use grant funding to take action to safeguard their facilities. [read post]
14 Jul 2009, 12:30 pm
"You are joining an organization that has continued to drive crime lower at home while keeping us safe from threats around the globe. [read post]
7 Dec 2009, 7:06 am
Mark Hecht, of Beyond Borders, an organization that lobbies against child exploitation said the Supreme Court decision will protect more children. [read post]
22 Sep 2020, 6:05 am by Derek Fincham
Konstantinos-Orfeas Sotiriou, The F Words: Frauds, Forgeries, and Fakes in Antiquities Smuggling and the Role of Organized Crime, 25 International Journal of Cultural Property 223 (Cambridge University Press 2018). [read post]
14 Aug 2019, 3:25 pm by Evan M. Levow
It applies to people who have no prior convictions, who are not involved in organized crime, and for whom the court does not conclude that “imprisonment is necessary for the protection of the public. [read post]
11 Apr 2013, 5:02 pm by Allison Tussey
Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state and local authorities; addressing discrimination in the lending and financial markets and conducting outreach to the public, victims, financial institutions and other organizations. [read post]
22 Jul 2012, 9:32 am
In 2011, mobile telephone carriers responded to more than one million requests from law enforcement organizations for individual GPS and text message data. [read post]
28 Nov 2011, 2:16 pm by McNabb Associates, P.C.
The three-day meeting (9-11 November), organized by INTERPOL’s Regional Bureau in Buenos Aires, brought together experts and specialists from drugs enforcement police, customs, armed forces and governmental agencies in Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Paraguay, Peru, Surinam, Uruguay and Venezuela, as well as representatives from the United Nations Office on Drugs and Crime (UNODC) and from the UK’s Serious Organised Crime Agency (SOCA). [read post]