Search for: "organized crime"
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27 Jun 2007, 12:30 pm
But outside organized crime circles, they may be harder to enforce. [read post]
22 Oct 2019, 9:03 pm
“They promote the Scottish food crime hotline in terms of industry using it within their organizations. [read post]
10 Dec 2024, 11:39 am
Yet, impunity remains the norm for security forces accused of these crimes. [read post]
7 Jun 2012, 7:32 am
The underworld bosses were declared wanted for “organized crime/transnational crime” at the request of the Bulgarian authorities. [read post]
18 Sep 2009, 10:40 am
Substantial evidence demonstrates that China is grossly profiting from the black-market organ trade by using condemned prisoners and Falun Gong captives to supply much needed organs to high-paying customers. [read post]
7 Sep 2022, 7:57 am
Could a Grand Jury have voted to charge Bannon with a degree of Money Laundering or even Enterprise Corruption in connection to others who may have perpetrated this alleged crime with him because prosecutors presented evidence of an organized criminal structure with a shared objective of self enrichment through defrauding donators to We Build the Wall Inc.? [read post]
16 Jun 2016, 3:16 pm
The crime fighting effort was coordinated by the U. [read post]
18 Nov 2020, 4:54 pm
Most people associate the word ”racketeering” with the Mafia or other organized crime entities. [read post]
27 Feb 2012, 4:34 pm
The Charlottesville Commonwealth’s Attorney Office is now investigating a potential election crime. [read post]
12 Oct 2009, 9:42 pm
Rumors in the child's neighborhood that the suspects were members of the "organ mafia" [read post]
28 Feb 2010, 7:05 am
Terri Johnson is accused of stealing over $45,000 from the organization. [read post]
27 Jul 2009, 11:06 am
" Russia has released a suspected organized crime boss who is wanted by the United States for fraud and racketeering, an Interior Ministry spokeswoman said on Monday. [read post]
6 Sep 2019, 1:11 pm
The crime of sexual assault against a child is committed if an individual knowingly: Causes penetration of a child’s sexual organ or anus by any means; Causes penetration of the mouth of a child with his or her sexual organ; or Causes a child’s sexual organ to contact another person’s or his or her own mouth, sexual organ, or anus. [read post]
24 Mar 2008, 5:34 am
To read Alan Dershowitz on the Spitzer affair, you might think the criminal laws against "money laundering, structuring and related financial crimes" mostly go unenforced when sums are in the "thousands, not millions, of dollars" and do not arise from "organized crime, drug dealing, terrorism and large-scale financial manipulation". [read post]
26 Jul 2022, 1:32 pm
To defeat a negligent security claim arising from a violent crime, property owners and event organizers used to be able to hide behind the defense that nothing similar happened in the past. [read post]
30 Nov 2010, 2:42 pm
The international police organization Interpol has issued a Red Notice for the arrest of WikiLeaks’ founder Julian Assange, in connection with a sex crime investigation in Sweden. [read post]
8 Feb 2021, 11:53 am
Read EFF’s deeper dive into why the prosecution of Assange threatens press freedom and how the use of the CFAA against Assange fits into a larger pattern of selective enforcement of computer crime laws. [read post]
3 Feb 2013, 8:36 pm
The intended purpose for using wiretaps, is to target individuals who may have sophisticated methods of evading law enforcement, such as those involved in organized crime. [read post]
21 Mar 2023, 4:16 am
In the case of the Russo-Ukrainian War, eDiscovery tools and techniques can be used to identify and collect electronic evidence of war crimes, such as emails, social media posts, and other digital communications that may provide valuable insights into the actions of individuals and organizations involved in the conflict. [read post]
7 Nov 2011, 1:03 pm
Officer Yawornicky sought [Milam’s assistance in finding her]. . . . because [Milam] was responsible for maintaining the warrants and organizing warrant sweeps for the execution of warrants. [read post]
