Search for: "organized crime" Results 9741 - 9760 of 20,571
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14 Nov 2011, 8:21 am
They now face as much as 24 years behind bars and up to $1 million in penalties if convicted in violation of the Colorado Organized Crime Control Act. [read post]
15 Jun 2009, 2:16 am
Taking advantage of an elderly investor is a crime and can be grounds for an investor fraud lawsuit. [read post]
14 Sep 2010, 5:58 am by Sheldon Toplitt
Press pass candidates, however, must still undergo a background check by the FBI National Crime Information Center if they want to get their hands on a CPD press pass.Freelance writers and part-time scribes must produce a letter from a news organization confirming that they are doing work for them to qualify for the police press card. [read post]
13 Feb 2010, 10:26 pm by Michael DelSignore
Based on this report, police organized a massive manhunt involving 40 to 50 officers, a state police officer, and K-9 and tactical units. [read post]
10 Mar 2011, 12:23 pm by Molly Foley-Healy
 CanadianBusiness.com reported that Senator Schneider actually compared HOAs to organized crime when he described death threats to his family over previous HOA bills he sponsored. [read post]
Under the Statute of the International Criminal Court, it is a war crime to attack protected persons, such as personnel involved in a humanitarian assistance mission. [read post]
13 Apr 2012, 6:12 pm
One of the tips, for example, is that you should ask any Massachusetts criminal defense lawyer you speak with if he or she has been ranked by a professional attorney rating organization such as www.avvo.com. [read post]
Under the new regulation, European nations will be encouraged to export waste only to countries within the Organization for Economic Co-operation and Development (OECD). [read post]
13 May 2024, 12:15 pm by Yosi Yahoudai
(Riverside County Sheriff’s Department) The SET team had been investigating what was described as an “organized retail crime and trailer cargo theft ring” since February, according to the release. [read post]
5 Oct 2011, 3:07 pm
The Innocence Institute at Point Park University has reported on Munchinski's case for years.The Innocence Network is an affiliation of organizations dedicated to providing pro bono legal and investigative services to individuals seeking to prove innocence of crimes for which they have been convicted and working to redress the causes of wrongful convictions. [read post]
13 Dec 2010, 10:18 pm by LawDiva
On December 13, 1946 the United Nations unanimously affirmed the principles of the Nuremberg Charter and Judgment which set out rules regarding legal responsibility for war crimes including genocide, arising from the Nazi war trials in Germany. [read post]
4 Jan 2010, 6:07 pm by Kelly
There’s a whole slew of fraudulent behaviors to choose from including False Exemption and False Deductions, as well as my favorites: Organized Crime; Kickbacks and Public/Political Corruption. [read post]
13 Aug 2012, 7:24 am by mmccarthy
Cabou served on the Board of Governors of NACDL’s Arizona affiliate, the Arizona Attorneys for Criminal Justice (AACJ), from 2009-2011 and has contributed extensively to both the AACJ and NACDL’s amicus programs, authoring and reviewing numerous amicus briefs on behalf of both organizations. [read post]
10 Oct 2019, 12:16 pm by Matthew Borges
The court, in June, held that Italy violated Article 3 of the European Convention on Human Rights by imposing an irreducible sentence of life imprisonment on Marcello Viola for Mafia-type activities along with murder, abduction, and other crimes. [read post]
Wasel Abu-Youssef, a member of the Executive Committee of the Palestine Liberation Organization, said the visit will enable Israeli forces to commit human rights abuses against the Palestinian people. [read post]
” NSO Group claims to be a producer of “technology that helps government agencies prevent and investigate terrorism and crime. [read post]
12 Aug 2011, 2:35 pm by CJLF Staff
  Details of the crime spree were reported by Don Walker, Mike Johnson and Breann Schossow last week in the Milwaukee Journal Sentinel. [read post]
20 Jan 2012, 8:38 am by Joe Consumer
Because frankly folks, that's the scene of the crime," said David Cobb, an organizer of Friday's protests. [read post]
25 Feb 2011, 11:27 am by Betsy McKenzie
" And the advocacy organization Massachusetts Transgender Political Coalition has an excellent website that covers it here. [read post]