Search for: "organized crime"
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24 Mar 2014, 7:16 am
Please submit an abstract (max. 300 words) to the Organizing Committee by March 30, 2014. [read post]
3 May 2010, 10:03 am
" The Guild demands that the Department of Justice make criminal prosecutions of "willful copyright infringement" a higher priority; right now, the issue is not classed as a "serious" crime. [read post]
30 Jul 2020, 11:48 am
– Take time to research a supposed charity organization. [read post]
23 Aug 2011, 6:00 am
Wallner, who prosecuted this Organized Crime Drug Enforcement Task Force case. [read post]
30 Oct 2012, 5:20 am
In 2010, Julie won the Australian and New Zealand Society of Criminology New Scholar Prize for her article "Criminal Organizations and Resilience," published in the International Journal of Law, Crime and Justice in 2009. [read post]
4 Sep 2008, 8:21 pm
" Lang and Swanson have been meeting with as many community organizations as they can to find out what resources are available and where to make referrals. [read post]
30 Dec 2008, 4:32 am
Are they going to cut their organic and deep-rooted ties with the military-security establishment? [read post]
19 Mar 2014, 11:46 am
Joseph Fitapelli, 55, who is believed to be the king pin of the organization, was involved in a traffic stop which led to his arrest after authorities found between $8,000 and $10,000 in his vehicle. [read post]
4 Apr 2011, 6:58 am
Those who would commit this type of crime are taking advantage of the broken no-fault system and are organized, calculating and part of a big business. [read post]
1 Jun 2016, 10:13 am
Since its implementation, Prop. 47 has stirred controversy in California, with many law enforcement officials and organizations, including the California Police Chiefs Assn., believing it to be a major contributor to a rise in crime across the state. [read post]
4 Sep 2014, 4:56 pm
As part of the order, Danny was ordered not to commit any additional crimes. [read post]
2 Dec 2021, 3:20 am
Everyone jumped to the belief that Carlos was the perpetrator of the crime. [read post]
20 Dec 2011, 12:53 pm
It can turn into a white collar crime if there is a concerted plan to steal money from an organization, insurer or business. [read post]
5 Oct 2010, 11:45 am
I split my time between the criminal section and the organized crime/racketeering section—apparently they have both in Las Vegas! [read post]
22 Apr 2021, 6:00 am
Keep in mind that, as reported by Oregon’s Legislative Policy and Research Office, Oregon already has: a variety of ways in which Oregon protects animals, including criminalization of abuse or neglect, an affirmative duty for any peace officer to arrest and prosecute violators of Oregon’s animal cruelty laws, regulation of kennels and rescue organization and enhanced enforcement authority through humane special agents and animal crime prosecutors. [read post]
15 Apr 2008, 8:50 pm
"Criminals are using cutting edge technology to commit their crimes of child sexual exploitation, and in fighting to solve those crimes and keep children safe, we must do the same," said Ernie Allen, president and CEO of NCMEC. [read post]
25 Sep 2012, 11:02 am
" That in turn has brought return comments from the project, with Cookie Ridolfi, its director, standing by her organization's research and saying that the Texas prosecutors "have not been unfairly criticized. [read post]
24 May 2011, 11:37 am
Medicare fraud isn't limited to criminal practices by healthcare professionals, including nurses, doctors and pharmacists, but also business owners, Medicare beneficiaries, drug dealers and even organized crime groups defraud the fund. [read post]
1 Jun 2010, 12:30 am
Bill Pace, Convenor of the non-governmental Coalition for an ICC, noted that the event was likely the largest gathering of international criminal law experts ever held.Several of the speeches in the opening high-level plenary referenced how important it is that the ICC address sexual and gender-based violence.For example, UN Secretary-General Ban Ki-moon recognized the significant contributions the ad hoc tribunals for the former Yugoslavia and for Rwanda, along with the Special Court for Sierra… [read post]
27 Aug 2024, 8:32 am
The petition was filed on April 11 following a series of protests calling for a ceasefire held across Israel, where Israeli police “systematically prevented” protesters from carrying signs with anti-war slogans, including signs accusing the State of Israel of killing civilians, committing war crimes and crimes against humanity in Gaza. [read post]
