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14 Nov 2011, 8:21 am
They now face as much as 24 years behind bars and up to $1 million in penalties if convicted in violation of the Colorado Organized Crime Control Act. [read post]
5 Oct 2007, 4:17 am
" There is no statutory limit to Ashqar's sentence because he was convicted of criminal contempt, a crime for which Congress has set no maximum punishment. [read post]
1 Mar 2010, 5:51 am
Brenner traces the rise of cybercrime from mainframe computer hacking in the 1950s to the organized, professional, and often transnational cybercrime that has become the norm in the 21st century. [read post]
2 Jun 2024, 6:10 am
Criminal Responsibility for Organized Armed Groups by Rogier Bartels (@RogierBartels) Immigration Law and Policy Why Trump v. [read post]
16 Jul 2009, 11:40 am
Our lawyers are dedicated to pursuing justice for people charged with serious crimes. [read post]
8 Sep 2021, 10:50 am
” Investigations will rely on prosecutors looking into claims of international labor law violations, rather than information gathered by civil organizations. [read post]
19 Jan 2009, 9:54 am
Mukasey, 540 F.3d 165 (3d Cir. 2008), which outlines relief for informants against transnational organized crime. [read post]
12 Oct 2022, 3:08 pm
The EC emphasized that the candidate status dictates that Bosnia and Herzegovina take steps towards reinforcing democracy, functionality of state institutions, rule of law, the fight against corruption and organized crime as well as media freedom and migration management across the state. [read post]
13 Feb 2012, 10:08 pm
" November 15, 2011 "I would call on the Liberals to finally stop putting the rights of child pornographers and organized crime ahead of the rights of law-abiding citizens. [read post]
9 May 2013, 12:45 pm
The eight men formed the New York-based cell of an international crime ring that organized and executed the hacks and then used fraudulent payment cards in dozens of countries to withdraw the loot from automated teller machines, federal prosecutors alleged in court papers unsealed Thursday. [read post]
18 Apr 2009, 3:00 am
This a common front in opposition to Portuguese rule disbanded in the mid-1970s as the affected colonies won independence.... 1988, a 3-judge Israeli court found John Demjanjuk guilty of war crimes that it ruled he had committed while a prison guard for the Nazis at the Treblinka death camp in Poland during World War II. [read post]
19 May 2011, 3:16 pm
The organization had worked for nearly a decade to keep the information away from patients. [read post]
3 Nov 2017, 6:05 am
The SWUCA took effect in 1970 as a result of a 1969 report published by the New Jersey Commission of Investigation which found that the solid waste business was heavily influenced and effected by organized crime. [read post]
7 Feb 2023, 10:02 am
” MINUSMA is part of global peacekeeping efforts to combat the instability that Mali has faced in recent years, with the most recent concern being alleged crimes against humanity committed by Russian paramilitary organization the Wagner Group. [read post]
26 Feb 2013, 1:31 pm
This also applies to prior convictions for burglary, theft or robbery; Shoplifting with intent to resell (organized retail theft). [read post]
16 Aug 2009, 10:00 pm
It cited Nigeria's poor ranking by the leading anti-bribery organization, Transparency International. [read post]
15 Dec 2007, 6:35 pm
Kohlmann wrote in his master's thesis in 2002 that military commissions established pursuant to President Bush's Military Order of Nov. 13, 2001 would suffer credibility problems, primarily due to the military judges' "apparent lack of independence" and suggested that through past organized crime and terrorism cases, the US criminal justice system has proven itself perfectly capable of handling cases in which "potential defendants have scary… [read post]
31 May 2024, 6:54 am
Under the Statute of the International Criminal Court, it is a war crime to attack protected persons, such as personnel involved in a humanitarian assistance mission. [read post]
24 Jun 2009, 2:59 am
Strategic superiority and a lack of organization in the English forces, increased by the sight of Edward II fleeing the field, contributed to Scottish victory. [read post]
12 Jun 2008, 12:51 am
"[The decision to move] was sort of organic to a number of different conversations," Parker said. [read post]
