Search for: "organized crime"
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29 Jun 2017, 1:25 pm
Under the federal statute it is a federal crime for and agent of an organization to embezzle or convert to the use of any person other than he rightful owner any property valued at $5,000 or more that is owned or in the custody of that organization, government, or agency. [read post]
29 Jun 2017, 1:25 pm
Under the federal statute it is a federal crime for and agent of an organization to embezzle or convert to the use of any person other than he rightful owner any property valued at $5,000 or more that is owned or in the custody of that organization, government, or agency. [read post]
16 Jul 2014, 2:37 am
If someone is arrested for a drug crime within a Drug Free Zone in Dallas or elsewhere in Texas, then under Tex. [read post]
13 Nov 2013, 12:00 am
One tool that many organizations have used for years is straightforward enough—asking applicants to check a box in response to the following question on an employment application: “Have you ever been convicted of a crime? [read post]
13 Nov 2013, 12:00 am
One tool that many organizations have used for years is straightforward enough—asking applicants to check a box in response to the following question on an employment application: “Have you ever been convicted of a crime? [read post]
19 May 2017, 8:38 am
Mandelbrot, 25 years Asbestos Plaintiff Attorney) The “Asbestos Trust Mafia” – The Most Corrupt Lawyers in the Country Mafia: A mafia is a type of organized crime syndicate whose primary activities are protection racketeering, the arbitration of disputes between criminals, and the organizing and oversight of illegal agreements and transactions. [read post]
22 May 2007, 9:07 am
All 21 of the suspects are charged with belonging to the "non-authorized organization" Salafist Group for Call and Combat (GSPC) [FAS backgrounder], a known wing of the al Qaeda organization, and several [read post]
19 Jan 2012, 7:28 am
[JURIST] A coalition of Middle Eastern human rights organizations on Thursday accused all parties involved in the Libya conflict [JURIST backgrounder] of human rights violations [report, PDF] and crimes against humanity. [read post]
22 Sep 2023, 9:26 am
§§ 1961 to 1968) enacted in 1970 to combat organized crime. [read post]
31 Aug 2008, 11:55 am
He was the director of Sex Offenders Restored Through Treatment (CURE), an organization that seeks to reduce crime through reform of the criminal justice system, which is now a part of SATA. [read post]
7 Jan 2009, 8:58 pm
. | The social organization running an embattled group home for two men with autism typically treats individuals convicted of rape and felony sex crimes, a township solicitor said during a Wednesday zoning hearing. [read post]
12 Feb 2008, 1:53 am
[JURIST] The widow and son of former Serbian president Slobodan Milosevic [JURIST news archive] could be tried in absentia on charges that the two organized a cigarette smuggling ring in Serbia during the 1990s, Serbian organized crime prosecutor Miljko Radisavljevic said Tuesday. [read post]
13 May 2017, 5:00 am
A guide to cybersecurity Source: InvestmentNewsInvestmentNews reports that "With more data aggregated and housed in the cloud," the threat of a cyber-crime compromising an organization firm is greater than ever. [read post]
27 Mar 2020, 6:38 am
As detailed in this press release, the "Last Prisoner Project and other organizations are urging law enforcement officials to dramatically curtail arrests for non-violent crimes, including ceasing arrests for cannabis offenses. [read post]
3 Feb 2015, 9:00 am
[JURIST] William Schabas [academic profile], leader of a three-member UN committee investigating possible war crimes committed in Gaza last summer, resigned Monday after Israelis accused him of bias due to his previous work as a consultant for the Palestine Liberation Organization (PLO) [UN backgrounder]. [read post]
9 Dec 2020, 9:20 am
The first internationally focused organization to support and counsel whistleblowers has been announced on December 9, according to a press release. [read post]
13 Jan 2016, 2:21 pm
More and more of these cases in these various courts involve crimes that relate in one way or another to use (or misuse) of computers. [read post]
4 Jul 2011, 1:47 pm
The conference organizers seek proposals for papers of publishable quality that explore this intersection between white collar crime prosecutions and business bankruptcy. [read post]
22 Dec 2011, 9:07 pm
In California, defendants convicted of a crime and sentenced to a determinate term in the state prison are required to serve their entire sentence imposed by the court, except for a reduction in the time served as a result of their performance in work, training or education programs organized by ...The post California Allows Prison Inmates To Earn Work Time Credits While Incarcerated appeared first on Law Office of Domenic J. [read post]
3 Jul 2023, 9:50 am
A total of 71 California law enforcement agencies, crime laboratories, and nonprofit organizations will receive these funds. [read post]
