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26 Feb 2013, 1:31 pm
This also applies to prior convictions for burglary, theft or robbery; Shoplifting with intent to resell (organized retail theft). [read post]
9 Dec 2009, 2:04 pm
Between combating the organized crime and drug cartels that have left some cities in a state of almost lawlessness, to working through the economic hardships that any current administration has felt, to dealing with high profile US/Mexico border issues… it’s a difficult task. [read post]
25 Oct 2010, 7:36 pm
If there is usable information gained from the investigation, it is then passed on to the Police Anti-Economic Crime Department. [read post]
16 Mar 2014, 4:00 am
Babos (A.) 2014 SCC 16 Civil Rights - Canadian Charter of Rights and Freedoms – Denial of rights – Remedies – Stay of proceedings The accused were charged with 22 offences involving firearms, drugs and organized crime. [read post]
8 Sep 2023, 2:11 pm
These robberies are planned and well-organized. [read post]
29 Oct 2014, 4:32 pm
In the 10 years since the Pew Research Center and Elon University’s Imagining the Internet Center first asked experts about the future of cyber attacks in 2004 a lot has happened: Some suspect the Russian government of attacking or encouraging organized crime assaults on official websites in the nation of Georgia during military struggles in 2008 that resulted in a Russian invasion of Georgia. [read post]
26 Aug 2012, 5:00 am
If you are organizing a conference or other event and would like to see the call for papers or the program announced on Opinio Juris, please contact us. [read post]
8 Aug 2007, 5:15 am
In its effort to combat rising lawlessness in decades past, Congress focused on the economic motives of wrongdoers and authorized the seizure of those illicit proceeds traceable to their criminal acts to better combat drugs, organized crime, bank fraud, and insider trading (to name a few). [read post]
17 Feb 2008, 8:05 am
CBC News talks to art theft scholar Noah Charney, who says "this is a classic example of contemporary theft by organized crime syndicates of works of art that will be used most probably for barter or collateral on a closed black market for equivalent value of other illicit goods like drugs or arms. [read post]
7 Aug 2009, 1:07 pm
He said the organization has conducted nine rounds of DNA testing since March 2008.Standing in fron of the Harris County jail, flanked by friends and family, Sonnier said he spent years watching news accounts of innocent men who were freed and always wondered the same thing: "When's my turn coming? [read post]
16 Jan 2012, 6:45 am
It would be a crime for an employer if he or she doesn’t place these posters for the employees to get acquainted with. [read post]
4 Mar 2010, 8:52 pm
Kassar had never set foot in the United States, and, apart from wire transfers that the D.E.A. sent from New York, no element of the crime had unfolded on American soil. [read post]
7 Oct 2010, 5:46 pm
Yale Economics and Organization Bert Huang (Columbia Law) [read post]
4 Jan 2012, 4:52 pm
The credentials help in official and unofficial ways, getting reporters access to press conferences and allowing them to avoid hassles at crime scenes and to avoid roundups of crowds. [read post]
16 Oct 2012, 1:02 pm
Firestone explains the cozy relationships between the investigators and perpetrators of the crime, and reveals the shameful attempts by the Russian government to cover up their horrible actions and intimidate Sergei’s family. [read post]
17 Dec 2020, 1:24 pm
The reach of these organized crime groups can extend beyond the boundaries of their home countries. [read post]
11 Oct 2012, 6:24 am
" The companies say the pattern of actions by SEIU, including enlisting politicians and liberal activists in efforts to shame the company into a more generous stance toward its workers, are criminal extortion under the RICO Act, a federal law often invoked in cases of organized crime and racketeering. [read post]
15 Jul 2010, 12:18 pm
TACDL was formed and chartered in 1973 as a non-profit organization providing education, training and support to attorneys representing persons charged with crimes. [read post]
18 Jan 2018, 9:45 am
With the exception of Fox News and the widely panned Daily Caller, no other news organization bothered to report the immigration status of this violent offender. [read post]
7 Sep 2021, 10:54 am
Kolesnikova was accused and found guilty of a conspiracy committed with the aim of seizing state power by unconstitutional means—that is, of committing a crime under Part 1 of Article 357 of the Criminal Code, creating an extremist organization and calling for actions damaging state security. [read post]
