Search for: "organized crime"
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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]
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]
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]
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]
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]
28 Jul 2022, 1:52 pm
Organized retail theft pertains to two or more people conspiring to steal merchandise with the intent to sell it. [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]
3 Feb 2016, 7:31 am
Crime Noir and Miles Davis It’s Miles. [read post]
21 Jul 2021, 12:36 pm
This is a critical aspect to address because law enforcement and policy responses to corporate crime are not the same as the responses to organized crime or other forms of criminal networks. [read post]
4 Feb 2021, 3:19 pm
But a majority expressed few organizing principles, outside a fervent belief in the false assertion that President Donald J. [read post]
22 Nov 2021, 3:53 pm
Whether your company is starting from scratch or diving deeper into an allyship journey already embarked upon, here are nine ways you can think about catalyzing meaningful change within your organization…” [read post]
12 May 2011, 2:25 pm
If you have been charged with insurance fraud or organized fraud in Bartow or the central Florida area, please consult a qualified defense attorney.) [read post]
16 Jan 2007, 11:46 am
Times:Emigres' murder case goes to jury - Organized crime and money laundering are linked to a kidnapping scheme that left five dead, prosecutors sayHe was a glasnost entrepreneur trying to forge a new future out of the ruins of post-Soviet Russia. [read post]