Search for: "organized crime"
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18 Jun 2013, 12:50 pm
His crimes include multiple drunk driving arrests, as well as domestic violence and resisting arrest. [read post]
4 May 2011, 2:08 am
Or in the words of Karaganis: the choice is between high piracy/low price and not high piracy/high price.The report seems to take the copyright law of the respective jurisdictions as a given.The report has many interesting critical notes, including about the alleged link between piracy and organized crime/terrorism. [read post]
22 May 2014, 11:47 am
While FindTheBest was able to knock out Lumen's patent in short order, its lawsuit based on the Racketeering Influenced and Corrupt Organizations (RICO) Act came to an end this week. [read post]
7 Nov 2024, 9:25 am
” Israeli attacks have also recently killed journalists in Lebanon and Israel has been accused of war crimes for killing UN peacekeepers. [read post]
20 Dec 2024, 12:35 pm
At the same time, the organization said it hopes that the prosecutor’s office will also consider an appeal. [read post]
9 Feb 2012, 1:33 pm
The case has the attention of the President of the International Cruise Victims organization. [read post]
2 Jul 2019, 7:18 am
The head of the Organization of American States, Luis Almagro, condemned the Maduro regime on Twitter, saying that the “crimes of Nicolás Maduro will not go unpunished. [read post]
10 Jun 2010, 3:09 am
" Rothstein reportedly has assisted authorities in helping to set up a reputed organized crime figure. [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 Jun 2023, 6:17 pm
Violent crime in the city, while steadily decreasing, is still experiencing a major increase since 2019. [read post]
5 May 2024, 6:35 pm
According to Manhattan Borough President Mark Levine, the NYPD deemed the threats to be fake, but this is nonetheless part of a series of hate crimes against Jewish institutions. [read post]
2 Aug 2019, 5:54 am
In connection with these attacks, the Taliban has also banned activities by the World Health Organization, stopping polio vaccinations in a country where polio is endemic. [read post]
7 Aug 2019, 8:07 am
The lawsuit is similar to one filed on August 1 by voters represented by the organization Judicial Watch, which argues the rationales provided by the California legislature for passing the Act are not valid under the Constitution, which allows states to regulate elections only for procedure or administration “None of the interests proffered by the California legislature for requiring the disclosure of candidates’ tax returns is related to election procedure or administration. [read post]
21 Apr 2008, 10:05 am
The SmartDraw Legal Edition-a specialized version of the software for legal professionals-features all the templates and functionality of SmartDraw, plus hundreds of legal symbols and templates for the automation of creating crime scene diagrams, trial graphics, accident reconstruction, evidence charts, flowcharts, and more. [read post]
16 Oct 2020, 5:00 am
Under the Child Victims Act, victims can now sue both public and private organizations without the previously required notice of claim. [read post]
30 Jul 2012, 10:40 am
Space is limited and presenters will be chosen by members of the organizing committee. [read post]
2 Jun 2024, 9:12 am
Investigative Team to Promote Accountability for Crimes Committed by ISIS (UNITAD). [read post]
7 Aug 2009, 1:07 pm
He said the organization has conducted nine rounds of DNA testing since March 2008.Standing in fron of the Harris County jail, flanked by friends and family, Sonnier said he spent years watching news accounts of innocent men who were freed and always wondered the same thing: "When's my turn coming? [read post]
28 Aug 2024, 8:41 am
Mastro had “literally risked his life taking on organized crime” to promote ethical business practices in our City, concluding that “Mr. [read post]
22 Feb 2007, 9:04 pm
It doesn't appear Howes is going to win any popularity contests among his former law enforcement colleagues: Amy Jeffress, deputy chief of the office's Organized Crime and Narcotics Trafficking Section[,] referred to Howes -- though not by name -- during a Jan. 31 debate on the power of prosecutors at American University, Washington College of Law. [read post]
