Search for: "organized crime"
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8 Apr 2020, 6:00 am
§ 1182(a)(2)(A) bars persons convicted of crimes relating to controlled substances, 8 U.S.C. [read post]
25 Jan 2022, 3:03 pm
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]
20 May 2024, 12:34 pm
According to the FBI, a crime “is brought to the attention of federal authorities,” in various ways; they are tipped off by crime victims or witnesses to a crime. [read post]
21 Mar 2023, 5:55 am
Article 13(b) of the ICC Statute allows for the referral of situations concerning non-States parties by the United Nations Security Council, an organ that is inherently political and selective. [read post]
13 Dec 2013, 9:07 am
Protecting Canadians from Online Crime Act and what it really means. [read post]
24 Sep 2012, 8:38 am
This results in a failure to report allegations of abuse to the authorities, and instead be willfully blind to crimes committed against children. [read post]
9 Feb 2010, 8:00 am
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]
Head of UK crime agency’s visit to INTERPOL focuses on security cooperation ahead of London Olympics
12 Mar 2012, 11:13 am
Noble, Terrorism, transnational crime, United States, USA [read post]
17 Nov 2016, 6:37 am
Chimni, International Organizations, 1945-Present Jan Klabbers, Formal Inter-Governmental Organizations Peter Lindseth, Supranational OrganizationsWalter Mattli, Private Transnational GovernanceLise Morjé Howard & Anjali Dayal, Peace Operations James Cockayne, Counter-Terrorism and Transnational Crime Waheguru Pal Singh Sidhu, Non-Proliferation and Disarmament Dinah Shelton, Human Rights David J. [read post]
24 Nov 2009, 8:00 am
Shandie Rosete, of Placentia, was a caretaker for an Orange County nonprofit organization helping disabled adults. [read post]
24 Jul 2017, 9:15 am
Under S-332, anyone that traffics, initiates, organizes, plans, finances, directs, manages, or supervises trafficking in stolen domestic animals would automatically be guilty of a third degree crime. [read post]
7 Sep 2022, 10:15 am
Here's the abstract:In the past decades, great strides have been made to ensure that crimes against humanity and state-sponsored organized violence are not committed with impunity. [read post]
17 Jul 2013, 9:49 pm
In a separate sworn statement, the government revealed that the two defendants were among 26 individuals initially indicted in 2011, following a long term FBI investigation into organized crime within Chinatown. [read post]
28 Jun 2023, 7:51 pm
Scientists like me who study them have become forensic pathologists, processing crime scenes in our Arctic field sites. [read post]
28 Jun 2019, 1:35 pm
And in about 40% of the cases, no one who had property taken from them was found guilty of a crime connected to the seizure. [read post]
23 Oct 2008, 5:14 am
Voters will take soft on crime over stupid on the economy. [read post]
7 Jul 2021, 5:00 am
The awards ceremony is organized by MADD Kern County volunteers, and made possible by the financial support of local sponsors: Chain | Cohn | Stiles, Chevron, and Sally Herald Accountancy. [read post]
18 Sep 2023, 6:13 pm
And, apparently, an organization to help get the measure passed. [read post]
19 Sep 2017, 2:37 pm
Bjelopera, Specialist in Organized Crime and Terrorism. [read post]
27 Jun 2008, 11:34 am
The organization
says that 'Will's selective use of data and limited
vision provide an inaccurate portrayal of current
criminal justice policy and its effects.' The project
maintains that 'evidence-based social programs that
address the contributing factors to crime have been
demonstrated to be more cost-effective than
incarceration.'
The Sentencing Project says… [read post]
