Search for: "organized crime" Results 961 - 980 of 19,218
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10 Feb 2017, 11:49 am by Dennis Crouch
  The executive basically orders the already existing inter-agency Threat Mitigation Working Group to delve further into its already-existent mission of fighting transnational organized crime. [read post]
28 Jan 2014, 5:14 pm by Mary Whisner
Even if they were written years before the crime? [read post]
29 Jan 2014, 8:34 am by Mary Whisner
Even if they were written years before the crime? [read post]
5 Nov 2008, 12:56 pm
Looking tired and resigned, Shaneka Penix stood before U.S. [read post]
10 Aug 2016, 11:01 am by Shea Denning
The post Is it a Crime to Wear a Thong on the Beach in North Carolina? [read post]
The post Kansas Proud Boys leader pleads guilty to crimes during January 6 insurrection appeared first on JURIST - News. [read post]
26 Nov 2011, 6:18 am by Jim Walker
” Victim Support is now calling on the International Maritime Organization ("IMO") to take urgent action to improve the prevention and investigation of crimes on cruise ships. [read post]
7 Jul 2009, 3:33 am
With a Justice Department case already at the Supreme Court on the government’s power to make it a crime to support a terrorist organization, lawyers for organizations and individuals on the other side of the controversy filed their own plea Tuesday, asking the Court to take a broader look at a key federal law if it opts to rule at all. [read post]
8 Aug 2019, 8:31 am by Robert Chesney
  Take one of the most significant of these crimes: 18 USC 2332a. [read post]
12 Sep 2008, 7:25 am
I should mention after reporting how Sheriffs in Bexar and Potter Counties were hounded out of office over allegations of commissary-related bribery, prosecutors finally nailed down a conviction of one of the companies alleged to have bribed them, reported the Dallas News ("Jail food provider based in Dallas found guilty in organized crime case," Sept. 6): The president of a Dallas company that provides food services for several jails around the state, along with the… [read post]
22 Jul 2009, 7:04 am
Guess none of them would have been too welcome in any of these organizations planning demonstrations what with their having friends crossing the race barrier but that’s just something to ponder. [read post]
21 Nov 2022, 6:47 pm by Jacob Katz Cogan
Mikkel Jarle Christensen (Univ. of Copenhagen - Law) has posted Justice Sites and the Fight against Atrocity Crimes (Law & Social Inquiry, forthcoming). [read post]
14 Apr 2017, 7:42 am by Staff Writer
The bill requires all school employees and the “highest ranking member of a student organization” to report allegations of sex crimes (including sexual assault, family violence, or stalking) within 48 hours of learning about the allegations. [read post]
25 Jun 2015, 10:30 am by Dominic Yobbi
Prosecutors believe that Findikoglu was behind the organization of hackers that... [read post]
27 Jul 2012, 1:22 pm
Used mostly in organized crime cases, the act permits for enhancement penalties, including civil forfeiture. [read post]
30 Sep 2023, 1:40 am by centerforartlaw
More broadly, I came to these roles through my background as a federal prosecutor focusing on the nexus of money laundering and transnational organized crime. [read post]
1 May 2024, 6:20 am by Yosi Yahoudai
  Last April, the Board of State and Community Corrections opened the application process for an Organized Retail Theft Grant. [read post]