Search for: "organized crime"
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25 Oct 2006, 6:56 am
When I researched the question thirteen years ago, civil RICO had yet to be used against violent organized crime. [read post]
25 Feb 2016, 10:00 am
Central America’s Northern Triangle region—made up of El Salvador, Honduras, and Guatemala—has gained notoriety in recent years for its extreme levels of organized crime, gang... [read post]
9 Aug 2007, 9:48 pm
From baltimoresun.com: The public could lose access to certain arrest and court records, even those of people convicted of serious crimes, under a proposal being considered by the nation's largest organization of lawyers. [read post]
2 Nov 2010, 3:34 am
A former hedge fund manager accused of defrauding dozens of investors, including former Denver Broncos quarterback John Elway, in a $71 million Ponzi scheme pleaded guilty Monday to charges of theft, securities fraud and violating Colorado's organized crime law. [read post]
1 Apr 2008, 1:53 am
Attorney General wants wiretap authority for piracy investigations, adding that counterfeit goods and intellectual property theft generates profits for organized crime and terrorists. [read post]
21 May 2009, 3:02 am
[JURIST] The Constitutional Court of Slovakia [official website] ruled [press release, PDF, in Slovak] Wednesday that the Special Court, established to try corruption and organized crime cases, violates the Slovak Constitution [text, PDF]. [read post]
8 Sep 2019, 10:53 am
A Call to Prosecute Drug Company Fraud As Organized Crime Eugene McCarthy University of Illinois, Springfield Date Posted: 17 Jul 2019 [new to top ten] 181 2. [read post]
22 Sep 2019, 5:15 am
A Call to Prosecute Drug Company Fraud As Organized Crime Eugene McCarthy University of Illinois, Springfield Date Posted: 17 Jul 2019 197 2. [read post]
10 Apr 2013, 7:54 am
.), chair of the Senate Judiciary Committee’s Crime and Terrorism Subcommittee, apparently wants the Justice Department to defer less to the IRS when deciding whether to investigate political campaign-related activity of social welfare organizations exempt from federal income... [read post]
25 May 2007, 2:26 am
The organization notes that a corrupt judiciary erodes the international community's ability to prosecute transnational crime and inhibits access to justice and... [read post]
8 Apr 2007, 2:48 pm
Lawyers could learn a marketing lesson or two from Tony Soprano, the organized crime leader who has entertained us for 10 years on the TV show, The Sopranos. [read post]
10 Mar 2008, 2:36 pm
How many prostitution rings are not connected to organized crime?... [read post]
1 Aug 2012, 5:00 am
He looks for tabloid elements, Dreyfus elements (innocent persons wrongly accused), celebrity elements, mystery stories, political elements, bizarre elements (e.g., Jeffrey Dahmer), killers on the loose, organized crime elements, innocent victims, literary elements, etc.We liked Popular Crime. [read post]
27 Oct 2017, 12:23 pm
By making MS-13 a priority target for the branch of law enforcement that deals with organized crime, Sessions is granting the OCDETF more power to use the law against drug crimes. [read post]
27 Oct 2017, 12:23 pm
By making MS-13 a priority target for the branch of law enforcement that deals with organized crime, Sessions is granting the OCDETF more power to use the law against drug crimes. [read post]
20 Dec 2022, 5:56 am
It also prevented members of civil society from supporting and interacting with delegates of smaller States that may not have been following the negotiations closely, and it meant that the important voice of organizations representing the victims of crimes against humanity were absent from conversations about the proposed treaty. [read post]
25 Mar 2011, 8:54 am
Moreno-Ocampo said that his office is coordinating with a number of law enforcement organizations, including Interpol, in an investigation into six separate incidents in which Gaddafi is alleged to have ordered massive shooting attacks on peaceful protests, a process... [read post]
13 Feb 2012, 10:13 am
Noble, transnational organised crime, transnational organized crime, United States, USA [read post]
23 Jan 2012, 8:57 pm
The media has called them “flash mob crimes. [read post]
12 May 2009, 7:55 am
Many thanks to Lucia and her colleagues for sponsoring, organizing, and hosting such a fun and edifying event. [read post]
