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1 Mar 2012, 8:41 am
Our legal defense lawyers have decades of experience with drug related crimes. [read post]
3 Aug 2011, 9:43 am
August 2010 figures were not immediately available, Baker said.However, Baker, who oversees the department's organized crime units, cautioned that there may not be more gang members than in the past.The documented gang members may be on the rise, he said, because law enforcement officials may be better identifying them.The local DEA agent in charge told the commission that "four [Mexican drug] cartels are active in Austin: the Gulf Cartel, La Familia Michoacana, the… [read post]
2 Dec 2016, 12:01 pm
The Brooklyn Law School Library collection included Hate Crimes in Cyberspace by Danielle Keats Citron (Call No. [read post]
1 Nov 2012, 1:20 pm
(2) This is yet another failure to conclude a traditional, legally binding treaty exclusively between states in the context of a traditional international organization, the UN (the meeting is reconvened for March 2013, so an agreement might still be reached but it would require consensus of all participants). [read post]
9 Mar 2012, 7:59 pm
-> Jerome Cohen: The Shanghai Communique Forty Years Later: A Job Well Done http://t.co/A9VNeLr8 -> NYT: Bo Xilai, Ambitious Chinese Party Chief, Admits Failure http://t.co/2Gv8HvHX -> Tea Leaf Nation: Chinese Netizens Horrified by Magnitude of Death Row Organ Transplantation Program http://t.co/kXALJB0k @tealeafnation -> “@NiuB: Thoughts on China Cyberattacks | China Power http://t.co/T5JwwAvF” -> “@theanalyst_hk: $$ China Monetary Statistics For February… [read post]
15 Jan 2008, 9:00 pm
§ 1961, Racketeer Influenced & Corrupt Organizations ("RICO"). 31 U.S.C. [read post]
13 Nov 2009, 12:55 pm
The scrutiny jeopardized the hospitals' lab accreditation with scientific organizations when McShane exposed the unscientific methods. [read post]
15 Sep 2007, 3:07 am
The spectacular beheadings and daylight assassinations of police in Mexico outpace any killing spree by American organized crime since Al Capone's Chicago.Worse, the playing field isn't even. [read post]
30 Aug 2011, 1:41 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
20 Sep 2022, 10:59 am
That is at worst some type of crime. [read post]
22 May 2015, 12:00 am
Because of the statute of limitations for such crimes has expired, no criminal charges are currently pending. [read post]
1 Dec 2006, 10:08 am
Department of Justice officials for use against members of a New York organized crime family who were wary of conventional surveillance techniques such as tailing a suspect or wiretapping him. [read post]
27 Dec 2022, 5:51 am
The law makes it a crime to publish “distributing deceptive information publicly”, with a penalty of imprisonment for up to three years. [read post]
9 Jan 2024, 6:53 am
He had been serving a 34-year sentence since 2011 for drug trafficking, murder, and organized crime. [read post]
14 Sep 2016, 1:16 pm
Document that you have policies and procedures in place to fight cyber crime. [read post]
27 Feb 2007, 1:23 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice Alleged Organized Crime Figure Denied Indictment's Dismissal as Violative of Double Jeopardy Clause United States v. [read post]
20 Feb 2024, 1:40 pm
An international consortium of journalists analyzed close to 300 Estonian-registered crypto companies and discovered dozens of crimes: massive-scale fraud, money laundering, sanctions evasion, and illicit financing of Russian paramilitary organizations such as Wagner Group. [read post]
30 Nov 2016, 10:59 am
The Meatout raffle and the chapter’s Cutest Companion Contest raised just under $1,000 for animal protection organizations! [read post]
29 Feb 2012, 9:25 am
Instead of focusing on the nature of the crime and remorse of the criminal — the "worst of the worst" offenders — prosecutors are deciding to pursue death on evidentiary issues, she said. [read post]
25 Sep 2020, 11:15 am
He has recently authored a book on Gold laundering: the dirty secrets of the gold trade and how to clean it up amazon.com/Gold-Laundering-dirty-secrets-trade/dp/3906195953 – Luz Nagle, Professor at Stetson University Law School and former Judge in Medellín Prof Nagle will focus on the efforts of transnational organized crime in extractive industries in the Amazon – Bruce Zagaris, Partner with Berliner Corcoran & Rowe LLP & Founder of the International… [read post]
