Search for: "organized crime"
Results 8581 - 8600
of 17,863
Sorted by Relevance
|
Sort by Date
26 Aug 2023, 11:42 am
The United Nations Office on Drugs and Crime explains: Informants are used often in organized crime cases. [read post]
4 May 2024, 3:49 am
In fact, Donald Trump has a First Amendment right to spend money, as does the Trump Organization, to further his electoral ambitions. [read post]
15 Jan 2012, 9:12 pm
Benjamin, 68, but he was the only one to admit knowledge of the videographer's crimes. [read post]
21 Sep 2024, 6:23 am
The state’s RICO statute is designed to combat organized crime and allows for additional penalties if BEC schemes are part of a broader criminal enterprise. [read post]
9 Mar 2012, 7:15 am
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing ————————————————————– To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
10 May 2010, 10:59 am
By attending a party they played no role in organizing and probably drinking some beer? [read post]
28 Mar 2012, 1:07 am
In the Andes other organics, like Ayahuasca and coca leaf are used. [read post]
26 Jul 2021, 4:07 pm
I started organizing my comparative course based on this experience, and have enjoyed learning – and in a modest way, contributing to – the limited but useful academic literature on comparative criminal procedures. [read post]
8 Dec 2008, 9:28 am
According to AP:Mexico's former acting federal police chief was accused Friday of collaborating with a notorious cartel and stealing money from a mansion during a raid to bust a drug trafficking ring.A judge ordered Gerardo Garay's formal arrest on suspicion of organized crime, robbery and abuse of power, according to a statement from the Attorney General's office. [read post]
26 Jul 2021, 4:07 pm
I started organizing my comparative course based on this experience, and have enjoyed learning – and in a modest way, contributing to – the limited but useful academic literature on comparative criminal procedures. [read post]
20 Aug 2012, 7:55 am
But the steps are the same: Officers use statistics to pinpoint the high-crime drug market areas and work to identify the biggest players within the trade. [read post]
22 Jul 2007, 9:00 pm
Vick's suspension, saying "tell the NFL that someone who allows this kind of neglect and abuse to occur doesn't belong in its organization. [read post]
29 Jan 2025, 9:15 am
Report suspected trafficking – If you witness potential human trafficking, report it to authorities or organizations dedicated to combating exploitation. [read post]
22 May 2024, 10:23 am
” Crimes against humanity (CAH for short) are crimes committed as part of an organized attack on a civilian population; the Rome Statute names 11 CAHs, one of which is extermination. [read post]
4 Jan 2007, 6:25 am
S 136
First Act: 01/03/07 referred to codes
Last Act: 01/03/07 referred to codes
Same as S 136 Last Act: 01/03/07 REFERRED TO CODES
A217 Establishes the identity theft prevention and mitigation unit
No Same as
First Act: 01/03/07 referred to consumer affairs and protection
Last Act: 01/03/07 referred to consumer affairs and protection
A237 Provides for the establishment of a New York city liquor authority to license and regulate the retail… [read post]
25 May 2022, 9:51 pm
This is a crime. [read post]
30 Mar 2011, 1:26 pm
If the driver is cited at some point before September 22, 2011, the state’s deadline for serving a civil ticket, the organization’s subsequent goals still may be frustrated by its earlier outrage at the lack of a civil citation. [read post]
2 Dec 2018, 2:49 pm
The revised framework was organized into a 4-part analysis, found at para 82, (1) Notice. [read post]
2 Apr 2007, 3:15 am
DWI repeat increase fineLast Act: 03/27/07 referred to transportation
LAW / CORRECTNSA7135
Tedisco (MS) -- Requires department of motor vehicles to provide police officers with information on level 3 sex offenders based on license or registration inquiry BLURB : V & T L. level 3 sex offenders Last Act: 03/29/07 referred to transportation
LAW / CORRECTNSA7153
Finch (MS) -- Provides that prisoners charged with crimes in state facilities who will… [read post]
6 May 2010, 5:26 pm
This is correct with regards common crimes, but not with regards most of the international crimes which fall under the jurisdiction of the ICC. [read post]
