Search for: "organized crime"
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20 Jul 2010, 5:44 pm
Such a depletion, of course, assumes that the organ grinder stops and that no more coins fall into the tin cup. [read post]
19 Nov 2019, 8:54 am
Bagley, 73, is a professor of international studies with publication credits, including the book Drug Trafficking, Organized Crime, and Violence in the Americas Today. [read post]
11 Jun 2009, 7:10 pm
It is the only crime for which a criminal defendant can be convicted solely on the basis of the results of a mechanical device. [read post]
6 Apr 2007, 3:30 pm
In doing so, the paper will rely on current statistics on sex offenders in California, policy recommendations by various organizations on this topic, media profiles and case histories of recent real-life sex crimes, and actual data from the California online sex offender registry to discover the profile of the "real" sex offender in California. [read post]
2 Feb 2022, 3:15 pm
They were the equivalent of grabbing jewels from the seat of an unlocked car parked in a high-crime neighborhood.In each case, the companies left the data exposed online with little or no security. [read post]
13 Jun 2011, 5:00 am
Alderman is in charge of enforcing the UK Bribery Act which makes it a crime to pay a bribe. [read post]
9 Jul 2010, 2:00 am
I have yet to hear a compelling case that the national organization and the head of the party should have been charged in the first place. [read post]
26 Aug 2007, 6:53 am
Judge Thomas McAvoy told Hossain, "you submitted to crimes out of greed, not a desire to support terrorism. [read post]
23 Jul 2008, 9:09 am
Salim Hamdan attends his trial inside the war crimes courthouse at Camp Justice, the legal complex of the U.S. [read post]
4 Sep 2019, 6:04 am
“Large outbound currency seizures like this deny the ability of transnational criminal organizations to profit from alleged illicit activity, impacting them directly. [read post]
2 Jun 2010, 7:20 am
Being bankrupt is never a crime. [read post]
2 Dec 2006, 1:24 pm
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]
8 Oct 2008, 12:04 pm
"Alongside these improvements, there are more and more organized Asian activists in favor of the abolition of the death penalty. [read post]
22 Nov 2011, 12:58 pm
For example, I expect that many more conservatives than liberals deny that the War on Drugs creates black markets and violence, believe that immigration is a zero-sum competition for jobs between immigrants and natives, and deny that laws banning prostitution and gambling have various negative economic side-effects (black markets; domination of these activities by organized crime, etc.). [read post]
11 Jan 2008, 3:48 am
According to Lee, "while the nature of Ordinola's actions were violent and provocative, his actions were sanctioned Peruvian government tactics at the time to root out a dangerous terrorist organization and these acts squarely fall within the political offense exception to extradition. [read post]
4 Sep 2019, 6:04 am
“Large outbound currency seizures like this deny the ability of transnational criminal organizations to profit from alleged illicit activity, impacting them directly. [read post]
9 Jul 2011, 9:11 pm
More than the story of a girl coming of age against the backdrop of a brutal crime, Quiet Time is an exploration of moral responsibility in the context of a family in which duplicity and complicity are handed down from generation to generation. [read post]
17 Sep 2020, 10:17 am
This year, a better-organized effort has put Proposition 16 on California’s November ballot. [read post]
28 Mar 2016, 8:31 am
The test of police efficiency is the absence of crime and disorder, not the visible evidence of police action in dealing with it. [read post]
8 Sep 2022, 12:25 pm
Bannon then diverted donated funds from WEBUILDTHEWALL towards salaries, which the organization specifically told donors would not occur. [read post]
