Search for: "organized crime"
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27 Jan 2021, 11:58 am
The coalitions argue that “human control is necessary to judge attacks’ proportionality and assign blame for war crimes. [read post]
19 Feb 2022, 3:44 pm
Can't be right, I think; I hope some media organizations or public interest firms specializing in open records move to intervene, and if necessary appeal to the Connecticut Appellate Court (which provides prompt review in such cases). [read post]
30 Nov 2016, 11:51 am
In addition to the four main ring organizers, eight other codefendants have been convicted in relation to the crime. [read post]
8 Jul 2010, 3:29 am
This book examines how security threats are prioritised and the strategies that are put in place to respond to them, based on a detailed empirical case study of police and security sector organizations in the Caribbean. [read post]
20 Feb 2018, 4:19 pm
Across the Services, emphasis is placed on conviction of a crime, not so much on the punishment given…” Health Issues – “According to the former commander of the U.S. [read post]
5 Mar 2007, 5:34 am
Constitution ensures any person who is charged with a crime that could result in jail time has a right to be defended by an attorney. [read post]
21 Oct 2009, 1:08 pm
Kerik’s ties to the company suspected of links to organized crime. [read post]
30 Jan 2018, 2:11 pm
Violation of a fiduciary duty is a serious matter, and a conviction of a character related crime such as fraud will result in disciplinary action by the controlling professional organization including expulsion or the loss of a license. [read post]
2 Apr 2009, 3:58 am
Anyone judged to have committed such a crime shall be punished by imprisonment in the state prison for two, three or four years and / or by fines up to $10,000 or more. [read post]
27 Jan 2020, 1:15 pm
The J5 believes that through this institution a number of clients may be employing a sophisticated system to conceal and transfer wealth anonymously to evade their tax obligations and launder the proceeds of crime. [read post]
19 May 2024, 6:39 pm
Such people include those convicted of serious crimes, such as rape and the murder of two or more individuals or under gruesome circumstances. [read post]
9 Jul 2024, 10:37 am
This possible case of enforced disappearance, a crime under international law, has already been addressed by multiple NGOs including Human Rights Watch and Amnesty International. [read post]
2 Sep 2019, 12:26 pm
The most common lead charge was providing material support to foreign terrorist organizations. [read post]
20 Nov 2007, 8:50 am
Simpson “Dream Team” fame) who is organizing the effort for both groups, told WaPo. [read post]
16 Mar 2014, 4:00 am
Babos (A.) 2014 SCC 16 Civil Rights - Canadian Charter of Rights and Freedoms – Denial of rights – Remedies – Stay of proceedings The accused were charged with 22 offences involving firearms, drugs and organized crime. [read post]
31 Oct 2008, 5:40 am
Not to mention their association with child labor, organized crime, and, yes, in some cases even funding for terrorism. [read post]
28 Feb 2010, 6:45 am
The defense team (and the people that organized and tirelessly assisted them) deserve all of the credit for this cause - NOT the terminally hip "movie stars" and "rock celebrities. [read post]
29 Oct 2012, 8:48 am
*An investigative report from a prestigious national newspaper found that anywhere from 91-94% of all police chases are for non-violent crimes. [read post]
31 Oct 2011, 6:03 am
UC Berkeley Law and Economics Justin McCrary (UC Berkeley Law) presents “The Effect of Police on Crime: New Evidence from U.S. cities, 1960-2008. [read post]
23 Jul 2020, 8:20 am
The Transnational Organized Crime Program is providing the reward. [read post]
