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30 Nov 2011, 6:16 am
The Office of the Statewide Prosecutor was created in 1986 by popular vote to prosecute organized crimes taking place in multiple state judicial circuits. [read post]
3 Aug 2017, 9:05 am by Eugene Volokh
”) And it encourages would-be copycats of other ideologies, who learn that they can shut down organization X by sufficiently threatening X that the government signs up to help shut X down. [read post]
3 Oct 2011, 3:24 pm
Indeed, but for the commission of that crime the statute probably would not have been enacted. [read post]
26 Jan 2011, 8:15 am by azatty
The unique fellowships, organized by John Jay’s Center on Media, Crime and Justice (CMCJ), are aimed at encouraging and promoting top-quality journalism on criminal justice. [read post]
24 Mar 2009, 6:51 am
Serious bodily injury is defined as "bodily injury which results in a permanent disfigurement, protracted loss or impairment of a bodily function, limb or organ or substantial risk of death. [read post]
10 Jul 2024, 3:21 pm by Bruce Zagaris
Subsequently, the Spanish Drugs and Organized Crime Unit (UDYCO) and the Central Economic and Fiscal Crime Unit (UDEF) launched an investigation into the Chinese money laundering network. [read post]
10 Jul 2024, 3:21 pm by Bruce Zagaris
Subsequently, the Spanish Drugs and Organized Crime Unit (UDYCO) and the Central Economic and Fiscal Crime Unit (UDEF) launched an investigation into the Chinese money laundering network. [read post]
25 Jul 2023, 3:57 am by Rob Robinson
They also highlight key areas of potential war crimes where eDiscovery may be useful in helping bring accountability and justice for crimes committed. [read post]
12 Oct 2011, 11:25 am by Charles Johnson
Drug Trafficking Organizations, Criminal Groups, and Gangs Defined Drug trafficking organizations (DTOs) are intricate organizations with exceptionally defined command-and-control structures that transport, distribute, and/or produce substantial volumes of one or more unlawful drugs. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
David Bergenfeld Laura Lang This past year was a very eventful one in the world of fidelity bond, commercial crime, and cybercrime coverages. [read post]
6 Mar 2011, 1:48 pm by Jeff Gamso
In fact, the subject is organ donation. [read post]
9 Jun 2023, 10:10 am by John Johnson
Various national organizations criticize the program as an expensive form of police surveillance with little evidence of actual reductions in violence. [read post]
  After all, we cannot, as an organized society, tolerate people subject to a court’s order violating it with impunity. [read post]
11 Dec 2023, 1:18 pm by Holly
The lack of Beneficial Ownership information makes it more difficult for law enforcement to investigate and prosecute these crimes. [read post]
7 Mar 2012, 7:59 pm by Stan
http://t.co/Uo3PEoww Xinhua confirms: Prisoner organs main source of organ transplants in China. [read post]
7 Mar 2012, 7:59 pm by Stan
http://t.co/Uo3PEoww Xinhua confirms: Prisoner organs main source of organ transplants in China. [read post]
17 Nov 2009, 3:35 am
To protect our communities and our children from these powerful and ruthless criminal organizations, local, state and federal law enforcement agencies and the District Attorneys in Texas border counties are working together to detect, disrupt and deter Mexican cartel-related crime along the Texas-Mexico border. [read post]
15 Feb 2010, 9:11 am
King's honor, the Guild recognizes a law student for organizing and activism in its progressive tradition. [read post]