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17 Apr 2007, 9:50 am
Jaruzelski, now 83, already faces charges [JURIST report] of organizing crimes [read post]
Magistrate Judge Stephen Crocker wanted to work for the federal government prosecuting organized crime. [read post]
6 Mar 2012, 12:51 pm by McNabb Associates, P.C.
In her opening address, Prime Minister Sarah Wescot-Williams thanked INTERPOL for choosing St Maarten to host the event, and pledged that the country would work closely with the Organization “as we continue to fight crime in all its facets”. [read post]
4 Apr 2012, 12:35 pm by V Han
Inciting others to commit fraud as part of a criminal conspiracy is a classic aspect of both organized crime and large scale schemes to defraud. [read post]
18 Jul 2007, 11:37 am
The Massachusetts Organization of State Engineers and Scientists blames the backlog on insufficient staffing at the lab. [read post]
8 Oct 2008, 2:34 am
Trulock on suspicion of organized crime, a first-degree felony. [read post]
10 Nov 2009, 3:23 pm by Pate & Brody
On Tuesday, a federal grand jury in Atlanta indicted seven members of an alleged Eastern European organized crime ring on charges of wire fraud, computer fraud and identity theft. [read post]
25 Sep 2007, 2:12 am
Date: Tuesday, October 9, 2007Time: 1:00 PM PT / 4:00 PM ETDuration: 60 minutes "The CSI Computer Crime & Security Survey is the world's most widely quoted research on computer crime. [read post]
10 Aug 2016, 11:01 am by Shea Denning
The post Is it a Crime to Wear a Thong on the Beach in North Carolina? [read post]
9 May 2022, 1:09 pm by Jason Kelley
What  Bini is not known for, however, is conducting the kind of security research that could be mistaken for an “assault on the integrity of computer systems,” the crime for which he was initially investigated, or "unauthorized access to a computer system," the crime for which he is being accused now (after prosecutors changed the charges). [read post]
20 Dec 2015, 8:50 pm by Kent Scheidegger
Anthony Faiola and Souad Mekhennet report in the WaPo:BRUSSELS -- The recent terrorist attacks in Paris have brought into sharper focus the rise of a new breed of jihadists, one that blurs the line between organized crime and Islamist extremism, using skills honed in lawbreaking in the service of violent radicalism.The Islamic State is constructing an army of loyalists from Europe that includes an increasing number of street toughs and ex-cons as the nature of radicalization… [read post]
19 Oct 2011, 6:29 am by McNabb Associates, P.C.
Several of the members of the organization also allegedly possessed cocaine and distributed crack cocaine during the course of the investigation. [read post]
The post UN chair presents report, alleges war crimes in South Sudan to Human Rights Council appeared first on JURIST - News. [read post]
Three of the men were Thai nationals, but Takeshi Ebisawa is a Japanese national who US authorities allege is a part of the Yakuza, a network of highly-organized crime families based in Japan that operate around the world. [read post]
20 May 2016, 2:00 pm by Danny O'Brien
Over the last few months, Pakistan's Internet community has been fighting to stop the passage of one of the world's worst cyber-crime proposals: the Prevention of Electronic Crimes Bill (PECB). [read post]
7 Jun 2012, 7:32 am by McNabb Associates, P.C.
The underworld bosses were declared wanted for “organized crime/transnational crime” at the request of the Bulgarian authorities. [read post]
2 Jul 2018, 12:53 pm by Kelly Phillips Erb
The J5 will work with the OECD and other countries and organizations where appropriate. [read post]