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9 Feb 2017, 12:56 pm
I imagine crime rings where the more effective individual scammers are “promoted” to a position where they handle the corporate accounts where both the risks and the potential profits are much greater, but I really have no idea about the structure or sophistication of these criminal organizations. [read post]
9 Jun 2009, 1:17 pm
Because a jury must find the existence of elements of a crime beyond a reasonable doubt, requiring a jury to find the existence of a structure that is ascertainable would be redundant and potentially misleading. [read post]
19 Oct 2018, 7:25 am
The court also noted that a crime can occur almost anywhere and the city was not responsible for anticipating the criminal conduct of a third-party on the city’s property. [read post]
19 Jul 2019, 1:43 pm
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
15 Dec 2009, 1:14 pm
-positive. 'To have this service denied to these women is really a crime,' Mr. deLeon said. [read post]
21 Dec 2010, 1:11 pm
WikiLeaks and its people haven’t been charged with a crime for publishing U.S. leaks, and they’d have a strong First Amendment defense if they were. [read post]
30 Dec 2008, 7:01 am
The Innocence Project of Texas dedicates its time and money to assist those who have become voiceless in the criminal justice system, to those who have been wrongfully convicted of crimes in the State of Texas. [read post]
23 Apr 2006, 11:14 am
., traffic flow and the transfer of title to property -- proceed in an organized, predictable manner. [read post]
14 Jun 2011, 8:59 am
But white-collar thieves, organized drug dealers, and the like will still face punishment for conduct that society rightly abhors. [read post]
16 Jun 2020, 5:42 pm
While most COVID-19 test results won’t draw the widespread coverage and public interest that Elliott’s diagnosis did, businesses generally and health care providers, health plans, health care clearinghouses specifically need to recognize that coverage of the Elliott outrage will heighten awareness and therefore their need to properly handle and protect COVID-19 or other infectious disease and other testing, diagnosis, treatment and other medical and disability information collected or… [read post]
13 Oct 2021, 10:23 am
SEO is related to visibility in the organic results. [read post]
2 Nov 2011, 5:23 am
I also learned a lot about the NMTs in the relevant parts of Peter Maguire’s historian’s account in Law and War: An American Story (2001), although the organization there, a chronological account across the trials, was very frustrating. [read post]
8 Jul 2010, 3:35 pm
A repeated topic on his website was Matthew Hale, the leader of a white supremacist organization known as the World Church of the Creator. [read post]
19 Dec 2018, 6:04 am
What about the Anti-Terrorism Act (ATA), which enumerates crimes that qualify as terrorism? [read post]
16 Dec 2015, 10:32 am
National Center for Victims of Crime: This group aims to empower crime victims, and helps them fight against these crimes in civil court. [read post]
15 Sep 2011, 9:49 am
For years, he said, this region has seen large cases of drug smuggling, human trafficking and organized crime that require multi-jurisdictional interaction. [read post]
31 Dec 2011, 4:07 am
The new Command and Coordination Centre at the Regional Bureau in Buenos Aires went operational this year, making it the first of INTERPOL’s seven regional bureaus worldwide to have 24/7 police support capacity and was the base for Operation Infra-SA (International Fugitive Round-Up and Arrest – South America) targeting internationally-wanted fugitives wanted for serious crimes including murder, kidnapping, organized crime and child sexual abuse and resulting… [read post]
16 Jan 2015, 12:56 pm
The biggest victory (one I’ve criticized before) lies in 107(a)(2) which limits the internal USG sharing of cyber threat information to investigations and prosecutions of computer crime; crimes involving a threat of serious bodily injury; and crimes involving the sexual exploitation of minors. [read post]
16 Sep 2013, 2:10 pm
First, that the right to keep and bear arms is a private right of citizens, and not a right of states to organize the militia or National Guard. [read post]
19 Jul 2022, 3:49 pm
The cruise industry’s trade organization, CLIA, argued that per capita cruise ship crime rates should be based on the total number of people cruising in any year (around 30,000,000 cruised this year) rather than the average number of people populating cruise ships on any given day. [read post]
