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14 Jul 2011, 7:52 am
The genesis of the issue was the Texas Forensic Science seminar, held last October by the Texas Criminal Justice Integrity Unit and seven other organizations. [read post]
28 Dec 2007, 4:48 pm
Fred Showker, editor of DTG Magazine and 60-Second Windows, writes:The most disturbing part of this story is the fact that there is a strong likelihood that these pump & dump schemes are conducted by organized crime or worse yet, terrorists trying to fund covert operations around the worl.Fred Showker, Pump & Dump Stock Scams...you're about to get ripped off, #179 January, 2006. [read post]
5 Jan 2015, 6:24 am
Also next month is the 8th National Symposium on Tech Crime and Digital Evidence. [read post]
29 Apr 2010, 10:50 am
State Department estimates that 600,000 to 800,000 people are trafficked across international borders each year and the International Labour Organization estimates that 12 million people are in slavery as a result of being trafficked. [read post]
2 Feb 2012, 7:34 am
Bharara, who has launched a war on Wall Street crime, wanted proof. [read post]
27 Apr 2011, 1:52 pm
The Guantanamo documents were not published by the media until this past Sunday, but McClatchy and other news organizations say they received them earlier under embargo. [read post]
21 May 2021, 11:09 am
How to Actually Prosecute the Financial Crimes of the Very Rich By Paul E. [read post]
23 Jul 2019, 3:40 pm
In this issue, the Chapman Law Review is seeking to publish 7 to 9 articles that cover the following statutes or some combination thereof: National Environmental Policy Act, Pub.L. 91–190, 83 Stat. 852 Organized Crime Control Act, Pub.L. 91–452, 84 Stat. 922 Bank Secrecy Act, Pub.L. 91–508, 84 Stat. 1118 Controlled Substances Act, Pub.L. 91–513, 84 Stat. 1242 Plant Variety Protection Act, Pub.L. 91–577, 84 Stat. 1404 Occupational Safety and… [read post]
29 Oct 2012, 8:48 am
*An investigative report from a prestigious national newspaper found that anywhere from 91-94% of all police chases are for non-violent crimes. [read post]
17 Aug 2011, 7:22 pm
The hotel management refused to take any action to prevent these crimes and intentionally conceals these activities from both current and potential guests. [read post]
15 Apr 2022, 6:00 am
He spoke of his hopes of making the Murad Code the “gold standard” for any organization who aims to help areas in conflict, such as Ethiopia, Syria, and Ukraine. [read post]
17 Jul 2023, 6:44 am
RSF reported that collusion between officials and organized crime has been threatening journalists’ safety in Mexico. [read post]
16 Oct 2020, 5:00 am
Under the Child Victims Act, victims can now sue both public and private organizations without the previously required notice of claim. [read post]
10 Mar 2024, 5:04 pm
Organizers said their goal was to “disrupt the Academy Awards” and expose “retaliation against anyone in the film industry who speaks out against Israel’s atrocities and war crimes. [read post]
4 May 2010, 9:45 am
The law, S.B. 1070, makes it a crime to be in Arizona without legal immigration status, and requires police to check suspects for residency paperwork. [read post]
19 Apr 2018, 2:57 pm
She has no interest in organized crime. [read post]
4 Dec 2007, 10:10 am
Therefore the organization is asking readers to help them review it and post interesting findings. [read post]
24 Dec 2006, 8:06 am
A side effect has been a radically different crime debate. [read post]
27 Jan 2020, 1:15 pm
The J5 believes that through this institution a number of clients may be employing a sophisticated system to conceal and transfer wealth anonymously to evade their tax obligations and launder the proceeds of crime. [read post]
2 Nov 2022, 2:41 pm
HMICFRS found officers and staff with criminal records, family members linked to organized crime and more. [read post]
