Search for: "organized crime"
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9 Apr 2007, 2:12 am
A7201
Magee -- Includes charity poker as a game of chance that charitable organizations may conduct at local option and provides for the regulation thereof BLURB : Gen Mun. charity poker Last Act: 04/04/07 referred to racing and wagering
LAW / PENALA7227
Gordon T (MS) -- Elevates the offense of endangering the welfare of an incompetent or physically disabled person from a class A misdemeanor to a class E felony BLURB : Pen L. endanger… [read post]
27 Jul 2012, 9:40 am
The Preamble states "Underlining the need to prevent, combat and eradicate the illicit trade of conventional arms and to prevent their diversion to illegal and unauthorized end use, such as terrorism and organized crime. [read post]
17 Jun 2024, 6:02 pm
Pop-up partySeven people were shot and wounded while running away when gunfire erupted Sunday at a large gathering of young people in Methuen, Massachusetts.Authorities say the gunfire began at 2 a.m. after hundreds of people gathered for a pop-up party organized on social media. [read post]
1 Apr 2013, 12:51 am
The organization mainly serves a monitoring function, rather than a centralized force for regulation and enforcement. [read post]
8 Apr 2016, 8:42 am
So anytime someone goes to apply for a job, they check that box on a job application that says 'have you ever been convicted of a crime? [read post]
25 May 2023, 5:31 am
Halberstam provides acceptable guidance for cases against aficionados of petty crime, but its three elements and six subfactors have left companies and nongovernmental organizations (NGOs) operating in high-risk areas with limited guidance on how to comply with the law. [read post]
16 May 2012, 12:34 pm
Chhota Shakeel is Dawood’s lieutenant who coordinates for D Company with other organized crime and terror groups. [read post]
7 Nov 2008, 5:15 pm
Plaintiffs allege Defendants knowingly continued making payments to the terrorist organization even after it became a crime to do so. [read post]
1 Jun 2021, 6:28 am
Gillibrand touted the bill’s package of reforms as “important, commonsense steps to deliver justice for survivors of serious crimes and prevent sexual assault in our armed forces. [read post]
22 Jun 2021, 7:42 am
Those at the FBI may do the same if their queries are “reasonably likely to return foreign-intelligence information or evidence of a crime. [read post]
26 Sep 2022, 5:01 am
Organized forcible resistance to federal parking laws (then concerning stabling horses) was as much treason as the organized forcible resistance to the federal tariff laws that sparked the nullification crisis. [read post]
10 Mar 2024, 8:42 am
Noting that the process of articulating rules of international law that apply to the use of ICTs in cyberspace would benefit from the adoption of a United Nations declaration on this subject that would be negotiated with the participation of relevant stakeholders, as appropriate and within their respective roles and responsibilities, including other international and regional organizations. 8. [read post]
21 Jul 2006, 8:11 pm
Their respective obligations merit equal emphasis in media reporting and commentary as well as in monitoring by human rights organizations and other concerned individuals, non-governmental organizations, and governments and international institutions. [read post]
18 Aug 2024, 6:31 pm
No Crime Scene One of the most glaring weaknesses in the prosecution’s case was the inability to establish a crime scene. [read post]
18 Aug 2024, 6:31 pm
No Crime Scene One of the most glaring weaknesses in the prosecution’s case was the inability to establish a crime scene. [read post]
18 Aug 2024, 6:31 pm
No Crime Scene One of the most glaring weaknesses in the prosecution’s case was the inability to establish a crime scene. [read post]
18 Aug 2024, 6:31 pm
No Crime Scene One of the most glaring weaknesses in the prosecution’s case was the inability to establish a crime scene. [read post]
18 Aug 2024, 6:31 pm
No Crime Scene One of the most glaring weaknesses in the prosecution’s case was the inability to establish a crime scene. [read post]
18 Aug 2024, 6:31 pm
No Crime Scene One of the most glaring weaknesses in the prosecution’s case was the inability to establish a crime scene. [read post]
12 Apr 2018, 8:00 am
These crimes are primarily committed against women and children. [read post]
