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17 Feb 2012, 7:02 am
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing ————————————————————– To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
19 Jun 2011, 5:14 am
The case was investigated by special agents of the FBI and the Department of Homeland Security, Immigration and Customs Enforcement, together with officers of the Atlanta Police Department Organized Crime Unit; the College Park, Ga., Police Department; and the East Point, Ga ., Police Department. [read post]
12 Jun 2009, 6:54 am
In 2007, she co-founded the National Organization of Victims of "Juvenile Lifers" to protect victims' rights.Personal coping mechanisms, experience with the criminal justice system and a broader sociopolitical worldview have combined to give the victims of the most heinous crimes dramatically different views on H.R. [read post]
18 Feb 2011, 3:08 pm
Third-degree crimes carry a prison sentence between three and five years. [read post]
30 May 2014, 12:46 am
In Mukul Sinha’s words, “All organizations boycotted the Commission; however we looked at it politically. [read post]
3 Feb 2011, 5:00 am
When white collar crime is viewed from the perspective of techniques of neutralization you can see why bureaucratic organizations such as large companies and the market, might constitute “peculiarly criminogenic environments. [read post]
13 May 2012, 4:36 am
Today, most international human rights organizations seem to acknowledge that the situation in Libya remains generally precarious. [read post]
20 Mar 2016, 8:30 am
This crime is very much on the government agenda. [read post]
26 Feb 2007, 2:57 am
Without showing that specific intent, the massacre could still be a "war crime" or a "crime against humanity" - it could even be the crime against humanity called "extermination" - but it's not a genocide. [read post]
28 Dec 2023, 7:28 am
This legal framework was put in place to dismantle criminal enterprises, disrupt illegal organizations, and ensure that nobody financially benefits from crime. [read post]
2 Apr 2011, 8:32 am
She asserted that the arrest last fall of Callixte Mbarushimana, leader of the rebel group the Democratic Forces for the Liberation of Rwanda, was an effort to “destabilize” that organization and thus prevent crimes in Eastern Congo.Bensouda also described the OTP’s approach to deciding which situations of alleged international crimes the ICC should investigate. [read post]
19 Jul 2017, 3:49 pm
No criminal should be allowed to keep the proceeds of their crime. [read post]
20 Mar 2016, 8:30 am
This crime is very much on the government agenda. [read post]
28 May 2011, 8:01 am
In South Florida, seemingly an incubator of law-breaking innovation, police impersonators have become better organized and, most troubling to law enforcement officials, more violent. [read post]
14 Aug 2018, 2:51 pm
For example, Section 371 felony conspiracy convictions are punishable by not more than five years and a fine not to exceed $250,000, except for organizations for which the fine can be no more than $500,000. [read post]
14 Aug 2018, 2:51 pm
For example, Section 371 felony conspiracy convictions are punishable by not more than five years and a fine not to exceed $250,000, except for organizations for which the fine can be no more than $500,000. [read post]
29 May 2015, 4:20 am
Blazer, who was the general secretary of CONCACAF, the regional organization governing soccer in North America, Central America, and the Caribbean, secretly pleaded guilty in 2013 to charges including wire fraud, racketeering, money laundering, and tax evasion. [read post]
22 Jan 2020, 9:48 am
The president is the sole organ of U.S. foreign affairs because he conducts those affairs, not because he is the sole determinant of their content. [read post]
12 Aug 2021, 10:31 am
A growing coalition of civil rights and other organizations, led by the Surveillance Technology and Oversight Project, have previously called on Google to do so. [read post]
19 Nov 2012, 5:44 am
He also said in his petition that the government did not know of his involvement in Yastremskiy's cybercrime organization. . . [read post]
