Search for: "organized crime" Results 8741 - 8760 of 20,571
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6 Jun 2017, 11:23 am by Rory Little
” Second, the federal statutes are clearly limited to forfeiture of assets “tainted” by the crime. [read post]
5 Jun 2017, 1:40 pm by Mark Walsh
United States, about forfeiture in certain drug crimes, and Kokesh v. [read post]
5 Jun 2017, 12:32 pm by Orin Kerr
Carpenter was the lead organizer of the conspiracy, and he often supplied the guns, acted as a lookout and would signal when each robbery was to begin. [read post]
2 Jun 2017, 11:59 am by Helen Klein Murillo, Benjamin Wittes
It is, for example, a crime to tamper with witnesses, a crime to bribe a law enforcement officer, and a crime to destroy evidence. [read post]
1 Jun 2017, 12:05 pm by Staff Writer
  The first is because the crime is committed against a federal entity or organization. [read post]
1 Jun 2017, 10:46 am by Stephanie Leutert
A May 2017 Doctors Without Border’s report added numbers to the crimes, documenting that since 2013, roughly two thirds of the migrants treated by the organization had been victims of some form of violence, and one third of the women had been sexually abused (60 percent of these women had been raped). [read post]
1 Jun 2017, 6:00 am by Yosie Saint-Cyr
Several new leaves of absence available to employees will be introduced under the Code: Death or disappearance of child leave: providing for up to 52 weeks of unpaid leave for qualifying employees who are the parent of a child who has disappeared and it is probable that the disappearance is the result of a crime; or 104 weeks of unpaid leave for qualifying employees who are the parent of a child who has died and it is probable that the death is the result of a crime; Critical… [read post]
31 May 2017, 2:01 pm by Law Offices of Jeffrey S. Glassman
The article looks at the fact that many people do not think of drunk driving as a crime, as they do with many other crimes, even though those crimes are much less likely to result in physical harm. [read post]
30 May 2017, 9:16 am by J. Dana Stuster
“The tragic work in Minya is evidence of the extent to which these groups, which are determined to commit these horrific crimes, can target the innocent in order to destabilize Egypt... [read post]
29 May 2017, 1:13 pm by Jessica Minhas
However, the Chinese government is also offering tax incentives to organizations emitting below national standards. [read post]
29 May 2017, 1:13 pm by Jessica Minhas
However, the Chinese government is also offering tax incentives to organizations emitting below national standards. [read post]
28 May 2017, 12:01 pm by James S. Friedman, LLC
An organization called “Measures for Justice” or “MFJ”, based in Rochester, New York, recently launched a free data portal designed to collect data about our criminal justice system. [read post]
26 May 2017, 1:15 pm
That result followed a massive nonpartisan voter education campaign involving numerous community organizations and groups, including the ACLU. [read post]
25 May 2017, 7:15 am by Yosie Saint-Cyr
• Expanding Crime-Related Child Death or Disappearance Leave to include the death of a child (non-crime related). [read post]
25 May 2017, 12:24 am
The authors—a criminologist specializing in cold cases, written evidence, and forensic science, and an anthropologist who has dealt with the signs and ciphers of organized crime and street gangs in his previous work—are widely recognized experts in this emerging specialty field. [read post]
25 May 2017, 12:24 am by Christine Corcos
The authors—a criminologist specializing in cold cases, written evidence, and forensic science, and an anthropologist who has dealt with the signs and ciphers of organized crime and street gangs in his previous work—are widely recognized experts in this emerging specialty field. [read post]
24 May 2017, 2:27 pm by Benjamin Wittes
In a criminal investigation, investigators open a probe because they believe a crime has been committed—that is, they start with a fact pattern and investigate to determine who committed the crime or whether the fact pattern constitutes a crime. [read post]