Search for: "organized crime"
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10 Aug 2011, 3:45 am
Even a repeat offender was a non-offender prior to committing his first crime… [read post]
30 Oct 2011, 9:32 pm
Foreign criminals often arrive in Vietnam as visitors or tourists to commit crimes or evade police hunts. [read post]
13 Sep 2023, 11:14 am
“I decided to attend law school to be somehow a part of this organization. [read post]
1 Feb 2016, 2:46 pm
I was approached to add a chapter on a book entitled Strategies For Defending Gang Crimes some time ago. [read post]
28 Feb 2012, 2:22 pm
By analogy, Shell’s argument amounted to saying that Norwegians couldn’t be held liable for crimes against humanity, because “there’s no case about Norwegians,” she said. [read post]
19 Oct 2008, 11:26 am
" As an officer's "purported expertise narrows from ‘organized crime' to ‘this particular gang' ... to the criminality of the defendant," it becomes "a little too convenient" that the government "has found an individual who is expert on precisely those facts that the Government must prove to secure a guilty verdict - even more so when that expert… [read post]
21 Aug 2014, 8:57 am
Grow and maintain the organization’s media list; 3. [read post]
29 Oct 2012, 9:28 am
The CBI is the representative body of the Interpol, as the International Criminal Police Organization, based in Lyon, France, is known. [read post]
3 Jun 2010, 7:34 am
On Tuesday, June 1, the official program included statements by countries, intergovernmental organizations (IGOs) and nongovernmental organizations (NGOs). [read post]
18 Jan 2011, 10:00 am
The prosecution of the case is led by the Criminal Division's Organized Crime and Racketeering Section (OCRS). [read post]
6 Jun 2024, 1:34 pm
The RICO Act, or the Racketeer Influenced and Corrupt Organizations Act, is a federally mandated law that aims to combat the presence of organized crime in the United States. [read post]
6 Jun 2024, 1:34 pm
The RICO Act, or the Racketeer Influenced and Corrupt Organizations Act, is a federally mandated law that aims to combat the presence of organized crime in the United States. [read post]
6 Jun 2024, 1:34 pm
The RICO Act, or the Racketeer Influenced and Corrupt Organizations Act, is a federally mandated law that aims to combat the presence of organized crime in the United States. [read post]
22 Aug 2008, 10:31 am
Unless the perpetrator worked for the local police, I don't see how a position of public trust or organized criminal activity was involved, and it's not a sex crime. [read post]
26 Aug 2024, 6:05 am
Intervening later, the director of Colombian civil society organization Comisión Colombiana de Juristas emphasized a different dimension of the Policy. [read post]
16 Nov 2007, 8:26 am
After hitching its wagon to Ahearn's organization, the company checked the Sex Offender Registry and discovered a Level Three offender in its midst. [read post]
28 Apr 2016, 8:00 am
Because of this, private and state organizations are involved. [read post]
28 Apr 2016, 8:00 am
Because of this, private and state organizations are involved. [read post]
27 Dec 2011, 9:31 am
I’m not the only one who finds it astounding that our government would offer “observations” regarding the “positive effects” of crime. [read post]
22 Nov 2023, 4:46 am
Erdogan said that European states were attempting to “vindicate” Israel’s war crimes. [read post]