Search for: "organized crime"
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21 Aug 2008, 5:47 pm
-based nonpartisan organization that works to fight injustice. [read post]
8 Apr 2011, 3:16 am
Last week,the Fourth Bali Regional Ministerial Conference on People Smuggling, Trafficking in Persons, and Related Transnational Crime brought together representatives from thirty-two Asian and Middle Eastern countries as well as the United Nations High Commissioner for Refugees and the International Organization for Migration. [read post]
5 Feb 2015, 4:32 pm
Should an employer be forbidden to consider the fact that the previous (single) conviction arose out of gang or organized crime activity? [read post]
4 Nov 2009, 4:27 am
Manville in Ferndale, Michigan.Prison Legal News (PLN), founded in 1990 and based in Seattle, Washington, is a non-profit organization dedicated to protecting human rights in U.S. detention facilities. [read post]
2 Feb 2010, 9:33 am
Soto had applied for a school bus driver position with Consolidated Bus Transit, a contractor that provides transportation services to the mentally retarded or developmentally disabled.OMRDD had rejected Soto’s for employment as a school bus driver "on the grounds that [he had been] convicted of crime/crimes and that this determination was made consistent with the provisions of Article 23-A of the Corrections Law [sic]. [read post]
28 Feb 2012, 10:30 am
His convictions were finally tossed last January after DNA tests revealed that DNA evidence from the crime scene came from an unknown man - and not Jardine. [read post]
31 Oct 2023, 5:51 am
At the same time, the need for such a consensus has never been greater, as emerging technologies and climate change exacerbate the risk of violence and the commission of atrocity crimes. [read post]
3 Feb 2009, 11:35 am
Miller, of the District Attorney's Organized Crime and Rackets Bureau, prosecuted the case under the supervision of Assistant District Attorneys Gerard A. [read post]
11 Dec 2010, 6:23 am
I just returned from Biloxi, Mississippi, where I attended the 2010 CJA Panel Attorney Training Seminar, which was organized by the Office of the Federal Public Defender in Mississippi. [read post]
14 Jul 2007, 12:13 am
"They (the police) really dishonored the memory of their comrade by tryingto get any black man for the crime. [read post]
6 Jan 2022, 9:45 am
If an organization is charged, then the fines go up to $350,000. [read post]
23 Apr 2012, 11:41 pm
One recent article reports that even though Mexico has experienced over 50,000 organized-crime-related murders since 2007, the violence is not spilling over the border. [read post]
10 Jun 2011, 8:09 am
The FBI and other members of an Organized Crime Drug Enforcement Task Force, including Lauderdale County and Colbert County drug task forces and the Alabama Beverage Control Board, rounded up defendants in Operation Oxymoron this morning. [read post]
20 May 2015, 2:07 pm
Ildefonso Ortiz of Breitbart reports that the Bandidos coordinate drug smuggling operations with international drug-trafficking organizations such as Los Zetas, in which they manufacture, transport, and distribute marijuana, cocaine and methamphetamine. [read post]
28 Nov 2011, 11:59 am
-based organizations. [read post]
17 May 2016, 9:28 am
According to F.S. 895.02, racketeering is usually associated with organized crime and typically involves the act of offering a dishonest service to solve a problem that wouldn’t exist but for the enterprise offering the service. [read post]
15 Sep 2008, 2:28 pm
That way you can start organizing, clean up the dangerous elements. [read post]
21 Oct 2013, 6:38 am
The Bank has been sued for allegedly providing financial services to terrorists and terrorist organizations in the Middle East. [read post]
20 Mar 2007, 3:30 am
The Centre for PIL is a Registered Society formed for the purpose of protection of public interest through conducting public interest litigation in an organized manner. [read post]
30 Aug 2023, 7:52 am
Embezzlement occurs when someone misappropriates funds entrusted to them by an employer or organization. [read post]
