Search for: "organized crime" Results 1021 - 1040 of 18,045
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31 Jul 2013, 1:00 am by Brian Garmo
The following activities constitute the new offense of “Organized retail crime:” (a) Knowingly commits an organized retail crime. [read post]
2 Nov 2007, 12:06 am
Carl Esbeck reports in The Hill that the Department of Justice has ruled that the Christian organization, World Vision, may retain a $1.5 million grant to fight juvenile crime in Northern Virginia, even though the organization employs religious criteria in hiring of employees. [read post]
2 Jul 2012, 10:06 am
An organization called the International Cruise Victims has noticed crime reporting drop off significantly in recent years. [read post]
 The fraud ring committed multiple crimes across the county including counterfeit, robbery and burglary, and drug possession. [read post]
17 Jun 2024, 11:05 am by Richard Perry
Understanding Your Rights and Charges The initial moments after being charged with a crime can be overwhelming. [read post]
9 Jul 2009, 10:56 pm
"July 9, 2009, I want to share with you the Department's strategy to systematically dismantle the Mexican drug cartels, which currently threaten the national security of our Mexican neighbors, pose an organized crime threat to the United States, and are responsible for the scourge of illicit drugs and accompanying violence in both countries. [read post]
21 Mar 2024, 6:06 am by Milena Sterio
The SRM would ideally be created within the U.N. system as a specialized agency to lower the administrative costs of establishing a new international organization. [read post]
15 Nov 2010, 4:10 am by Federal and Extradition Defense
"Delegates at INTERPOL's 79th General Assembly have backed a series of resolutions which will strengthen national and international policing and provide a strong basis to identify and combat future crime and terrorism threats. [read post]
1 Aug 2011, 3:06 pm by S. Yossof Sharifi
The Driver License Division hates youThere is hardly a more frustration organization to work with than the DMV/DLD. [read post]
6 Sep 2011, 1:41 am
9-6-2011 California: MISSION STATEMENT The California Reform Sex Offender Laws organization is dedicated to restoring civil rights for those accused and/or convicted of sex crimes. [read post]
8 Sep 2009, 3:11 am
. - Minerva Center) has posted Superior Responsibility of Civilians for International Crimes Committed in Civilian Settings. [read post]
26 Mar 2020, 7:52 am by Jonathan Pyzer B.A., L.L.B.
Further, all organized public events of over 50 people are also prohibited, including parades and communal services with religious institutions. [read post]
23 Jan 2014, 12:19 pm by Steven Eversole
State and federal law enforcement agents organized the task force to deal with an alleged growing gang and violence problem in Central Alabama. [read post]
20 May 2009, 2:57 pm
More significant crimes of Enterprise Corruption and Money Laundering lurk behind every corner where crews and organizations run these large scale escort enterprises. [read post]
3 Mar 2017, 10:20 am by Law Offices of David L. Freidberg, P.C.
The crime tends to intersect with other serious crimes such as rape and sexual assault. [read post]
27 Oct 2011, 9:42 am by Jacob Katz Cogan
This critique reveals the transposition of flawed normative control considerations from domestic to supra-national control contexts, and shows how this in turn constrains and is constrained by organized crime research.The paper suggests a novel methodology for understanding Asian crime business in its specific market realities and conditions. [read post]
30 Apr 2021, 6:00 am by Kelly Buchanan
According to legal scholar Yasaman Yousefi, however, unlike in Iran, cases of stoning in Afghanistan have not generally sparked campaigns by international bodies, and women’s organizations and activists in Afghanistan have not received much international support. [read post]
9 Feb 2010, 8:00 am by Anthony Lake
Third, the fine range for any other organization should be based on the seriousness of the offense and the culpability of the organization. [read post]
25 Jan 2022, 3:03 pm by Tom Smith
Retail crime has been rising throughout the US for the past five years, with organized criminal rings targeting stores everywhere from Woonsocket (Rhode Island) to Greensboro (North Carolina) to Grafton (Wisconsin). [read post]