Search for: "organized crime"
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11 Dec 2007, 7:04 am
Kris Maher reports in yesterday's Wall Street Journal: Employers are using laws originally aimed at organized crime to combat aggressive union organizing efforts that they claim amount to extortion. [read post]
24 Oct 2019, 6:11 am
The California resident could be facing up to 15 years in federal prison for these various crimes. [read post]
16 Jan 2021, 7:12 am
The post Mexico will not prosecute former defense minister of drug-related crimes appeared first on JURIST - News - Legal News & Commentary. [read post]
26 Jul 2024, 2:02 am
He stated that the “atrocity crimes” during the early and late-1980s constituted crimes against humanity and involved murder, extermination, genocide, torture, forced disappearances and the rape of children and women. [read post]
7 Oct 2019, 5:00 am
The lawsuit contends that the organizations failed to properly supervise the coach, enabling him to abuse his victims. [read post]
12 Jun 2024, 2:20 pm
Not just retail theft, but organized retail theft. [read post]
17 Jul 2012, 1:42 pm
The latest report on crime rates in Parker, Colorado, notes that crime rates overall have increased slightly but that the rates of certain serious crimes have actually gone down, according to a recent article in the Parker Chronicle. [read post]
11 Jun 2012, 7:14 am
Williams adds that globalization has increased inequality around the globe, and that "its disruptive effect has actually caused people to have to go into organized crime and operate in illicit markets as coping mechanisms. [read post]
11 Jun 2012, 7:14 am
Williams adds that globalization has increased inequality around the globe, and that "its disruptive effect has actually caused people to have to go into organized crime and operate in illicit markets as coping mechanisms. [read post]
5 Aug 2009, 3:39 pm
You probably read that you can get a Masters in art crime (if not, you can read it here) Law school instructor and fellow art law blogger Derek Fincham wrote an excellent letter in response, estimating that: If we were to collect all of the stolen works of art into one museum, that museum of art theft would easily eclipse the Met or the Louvre or any of the World’s great museums. [read post]
1 May 2013, 6:10 pm
Have you read any book(s) regarding organized crime in Boston? [read post]
15 Feb 2017, 4:23 am
Juveniles who are arrested by federal law enforcement are prosecutions that are overseen by staff attorneys with the Criminal Division of the Department of Justice’s Organized Crime and Gang Section. [read post]
13 Apr 2010, 6:18 am
As an example, Kevin Heller, one of the organizers, will be presenting a paper on the twelve Nuremberg Military Tribunals held under Control Council Law No. 10. [read post]
24 Mar 2022, 10:03 am
With organized crime rings now participating in Medicare fraud in an attempt to make a quick and easy buck, fraud scams are becoming much more sophisticated. [read post]
6 Apr 2020, 6:05 am
What sounds like an organized-crime thriller is now the new reality for governors desperately trying to find the medical equipment their states need in the throes of a pandemic. [read post]
15 Feb 2012, 12:37 pm
Margaret Cole, the current managing director of enforcement and financial crime at Britain's Financial Services Authority, will leave the organization at the end of March, [read post]
13 Apr 2016, 9:23 am
The march, organized by the Kern County District Attorney’s Office, began at 5 p.m. [read post]
9 May 2017, 12:19 pm
Victims’ rights organizations, both governmental and otherwise, are not new. [read post]
18 Oct 2010, 2:00 am
‘Forgetting’ and memory in war crimes;? [read post]
9 Sep 2013, 3:05 pm
Organized Crime Research Highlights: this publication includes summaries on research relating to Internet-facilitated counterfeit crime; violence and gang territories; measuring police impact on organized crime; locating meth labs; strategic intelligence and transnational organized crime; sizing drug markets using sewage.The Weekly Checklist includes a listing of titles made available by the Parliament of Canada, federal departments,… [read post]
