Search for: "organized crime" Results 9561 - 9580 of 20,571
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
8 Jul 2010, 7:22 am
UFW organizers will appear on the Colbert Show set for today, July 8, in an effort to gain public interest. [read post]
14 Jun 2012, 6:40 pm by Michael Froomkin
Surveillance, ultimately, isn’t about stopping crime. [read post]
27 Jul 2012, 1:38 pm by Jeanine Cali
  A Transcript of Record from one of the many lawsuits against organized crime figure Al Capone; and 3. [read post]
12 Jun 2008, 12:51 am
"[The decision to move] was sort of organic to a number of different conversations," Parker said. [read post]
7 Sep 2010, 12:22 pm by Walter Olson
Tags: Cato Institute, international human rights, Schools for Misrule Related posts Ready, set, cringe (15) Iroquois “passports” (22) War crimes trials? [read post]
2 Mar 2007, 7:54 pm
Also, a big area unresolved is whether the intervening ratification of the UN Convention against Transnational Organized Crime alters the analysis of whether the state created danger doctrine applies. [read post]
3 Dec 2009, 6:58 am by Second Circuit Civil Rights Blog
After the Daily News wrote that he planned to cooperate with police and testify against an organized crime figure with whom he was associated, he sued for defamation. [read post]
9 Oct 2007, 9:54 am
International standards have greater impetus, evidently, when they seek to cap that which they perceive as threatening to the civilized world: child pornography, organized crime, terrorism, and SPAM. [read post]
15 Jul 2011, 8:08 am by McNabb Associates, P.C.
The arrests that were made could not have been possible without real-time collaboration and intelligence sharing”, Gitenstein said, adding that FBI agents are embedded with the Directorate for Combating Organized Crime in Romania for five years. [read post]
17 Dec 2009, 11:43 am
Mosleh Zamani was hanged this morning at Dizel Abad Prison in the western city of Kermanshah, along with four other unidentified prisoners, said the London-based human rights organization. [read post]
12 Apr 2010, 4:53 am by zshapiro
RICO is the Racketeer Influenced and Corrupt Organizations Act AND VICAR is the Violent Crimes in Aid of Racketeering statute. [read post]
4 Dec 2019, 7:58 pm by Valerie Oosterveld
The plenary session on “Review of the Court” included statements by the ICC President, Prosecutor and Registrar on the performance of their respective organs, followed by seventeen states and four representatives of civil society. [read post]
3 Feb 2012, 11:20 am by W Chan
Hard fraud was typically synonymous with organized crime but in recent years hard insurance fraud schemes have been found all over the country, with fraudsters either staging accidents or bribing others to put themselves in harm’s way. [read post]
1 May 2007, 6:15 am
The annual partying is loosely associated with a 50-mile, student-organized go-kart race on campus. [read post]
24 Oct 2006, 7:46 am
The four partners are Lawrence Byrne, a former assistant U.S. attorney (S.D.N.Y.) and deputy chief of the DOJ's organized crime section; Joseph Armao, a former assistant district attorney in Manhattan; Lance Croffoot-Suede, who was hired by Linklaters based solely on his fabulous, British-sounding name; and Paul Alfieri, who was not [read post]
28 Feb 2018, 11:50 am by Julia Malleck
” The National Whistleblower Center is a non-profit, non-partisan legal advocacy organization that seeks to strengthen whistleblower rights and protections. [read post]
19 Jul 2012, 4:51 am
.* The affidavit for the search warrant adequately showed that the defendant ran a drug trafficking organization from his business, and that justified an all records search warrant. [read post]
28 Sep 2020, 9:03 pm by News Desk
Facua is also suing Magrudis for possible crimes against public health and is representing affected people in an attempt to claim compensation. [read post]