Search for: "organized crime"
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23 Jul 2009, 7:00 pm
Push a problem out of sight, to protect yourself, and your organization, but, doesn't solve nothing. [read post]
8 Jun 2012, 11:12 pm
Because of the sspected interstate nature of the alleged crimes, the conspiracy charges are federal. [read post]
18 Jun 2024, 10:31 pm
Regional Crime Stoppers at 1-800-222-8477 or online at lacrimestoppers.org. [read post]
7 Oct 2011, 12:17 pm
” Debtors must know that they have certain rights as debt collectors cannot: • telephone you an unreasonable number of times • telephone you at any unusual time or unusual place • disclose information about your debts to third parties • use profane or other abusive language • contact you after written notification that you do not want to be contacted any further • claim to be affiliated with any governmental organization • misrepresent the… [read post]
10 Apr 2008, 11:54 pm
"The demand for anabolic steroids caused by their continued use in bodybuilding and body enhancement activities creates an illegal market for these substances that is supported through organized crime," the memo said.It said that steroid use can seriously impair a person's health.The memo reflects the growing concern â€â [read post]
20 Nov 2024, 11:39 am
All of the accused were teenagers at the time the crime was committed. [read post]
25 Feb 2010, 2:12 pm
Boston, Massachusetts Nursing Home Negligence Not only is it the responsibility for Boston nursing homes to provide the proper nursing and medical care to residents, but they must also protect their residents from becoming the victims of any type of crime. [read post]
12 May 2022, 1:35 pm
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
3 Aug 2023, 12:57 pm
Despite the government’s defense of its policy, human rights organizations continue to criticize Singapore’s use of the death penalty for drug offenses, arguing that it violates international human rights norms. [read post]
23 Jun 2024, 8:20 am
Dupas said these arrests were part of an investigation into alleged organized crime involving armed robbery and complicity in murder or attempted murder. [read post]
21 Dec 2010, 7:38 am
These figures coincide with that from the organization, Mothers Against Drunken Drivers, which says that alcohol-related fatalities have fallen 44 percent nationwide in the past 30 years. [read post]
29 Jan 2010, 10:54 am
Indeed, 54% acknowledged that their companies already have experienced infiltrations or large-scale cyberattacks from terrorists, organized crime gangs, and/or nation-states. [read post]
11 Feb 2022, 5:33 am
” CBP officers have observed that smuggled bulk currency may be the proceeds of illicit activity, such as proceeds from the sales of dangerous drugs or revenue from financial crimes, and officers work hard to disrupt transnational criminal organizations by intercepting their currency smuggling attempts at our nation’s borders. [read post]
19 Aug 2012, 9:25 am
The ordinance threatens that unless these organizations comply by the Sept. 6 deadline, they will face a fine of up to $2,500 a day and a misdemeanor charge that could lead to an additional fine of $1,000 and up to six months behind bars. [read post]
3 Aug 2012, 3:00 am
The citizens of Ancient Greece were allowed to speak on their own behalf when accused of a crime. [read post]
29 Apr 2011, 3:50 pm
The factors a Judge will consider in regards to whether a person is a threat to society is the nature of the crime they are being charged with, and criminal history. [read post]
31 Jul 2019, 5:00 am
Police arrested both men in 2015 raids against the Bueno Drug Trafficking organization, a part of the Sinaloa cartel. [read post]
23 Aug 2010, 1:45 am
From New York Law Journal: Attorney's ties to organized crime family do not present disqualifying conflict. [read post]
26 May 2009, 4:20 am
"However, §58.3 provides that "As used in this section, the term "police officer" means a member of the regional state park police or a police force, police department, or other organization of a county, city, town, village, housing authority, transit authority or police district, who is responsible for the prevention and detection of crime and the enforcement of the general criminal laws of the state, but shall not include any person serving as… [read post]
17 Feb 2010, 4:34 am
I think we’ll hear more of this theme, and that it will be advanced on the need to prevent crime and protect kids. [read post]
