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24 May 2023, 6:37 am
Notably, Bragg declined to state that the list of crimes included in his response as exclusive—suggesting that other crimes, including other state and federal tax crimes as described below, could also later be added to bolster the prosecution’s case. [read post]
23 Jan 2009, 3:33 am
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area communities where crime is rising. [read post]
20 Jul 2011, 3:42 am
The reports monitor the progress of the two Member States on progress with judicial reform, the fight against corruption and, concerning Bulgaria, the fight against organized crime. [read post]
18 Jul 2018, 12:57 pm
” The GRU has now come back into focus as a primary sponsor of Russian cyber-espionage activities, particularly by the notorious hacking organization “Fancy Bear” or APT-28. [read post]
5 Dec 2022, 6:12 am
Making sure civil society organizations are able to participate to the fullest extent possible in the “interactive” discussions. [read post]
16 Aug 2007, 8:39 am
"There's no way someone can organize their life without somehow being within 10 yards of a child. [read post]
13 Aug 2012, 2:07 pm
Defending against a cyber crime charge can be even more complicated than defending against the consequences of being victimized by such a crime. [read post]
23 Apr 2012, 3:18 pm
The IMO will receive input from CLIA and other organizations with specialized expertise. [read post]
13 Feb 2024, 6:15 am
Richard Henderson, had previously killed an unarmed man in Southern California several years earlier, this news organization reported. [read post]
12 Jan 2023, 6:06 am
Embezzlement, like many forms of white-collar crime, is prosecuted mercilessly and the penalties that an offender faces can be very harsh when compared to the crime that was committed. [read post]
12 Feb 2024, 3:44 pm
Of course, more people are at risk here in Texas for arrests on charges of federal illegal reentry crimes than in other parts of the country. [read post]
18 Jun 2013, 7:10 pm
The Drug Enforcement Task Force initiated an investigation into an organization in Brooklyn that was purportedly selling a brand name of heroin called "Raw". [read post]
13 Dec 2018, 8:00 am
If you feel that there you are being asked for questionable information, it’s best to contact the organization directly by phone or confirmed email. [read post]
25 Feb 2010, 8:47 pm
An 18-count superseding indictment was unsealed in Brooklyn federal court charging nine defendants variously with racketeering, racketeering conspiracy, and other crimes relating to their involvement with the Luchese and/or Bonanno organized crime families of La Cosa Nostra. [read post]
26 Aug 2013, 4:26 pm
Reporters have called it “one of the largest single crackdowns on organized crime in L.A. [read post]
2 Aug 2010, 8:15 am
For a century now, the Boy Scouts of America has been one of the very few organizations that effectively addresses the true root cause of crime -- lack of a sense of duty and personal responsibility. [read post]
16 Mar 2012, 7:09 am
Secretary of State as a foreign terrorist organization. [read post]
16 Oct 2023, 11:25 am
The post Press organizations flag international law concerns amidst rising journalist death toll in Gaza Strip, Lebanon appeared first on JURIST - News. [read post]
26 Apr 2022, 10:28 am
However, along with the opportunity to make money came those looking to game the system, and organized crime spiked. [read post]
6 Jul 2016, 2:36 pm
(3) Any individual or organization specified in an institution's statement of campus security policy as an individual or organization to which students and employees should report criminal offenses. [read post]