Search for: "organized crime"
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23 Dec 2008, 9:24 pm
There is little violence in that land and the crime rate is nill. [read post]
11 Oct 2017, 9:45 am
Nixon's tough on crime political playbook has resulted in a mass incarceration crisis. [read post]
15 May 2019, 9:02 pm
Authorities have dismantled an organized crime group trading in adulterated olive oil in Germany and Italy. [read post]
19 Jan 2016, 9:20 am
One version of “white collar crime” that often winds in federal court is called “honest services fraud”. [read post]
19 Jan 2016, 9:20 am
One version of “white collar crime” that often winds in federal court is called “honest services fraud”. [read post]
23 Feb 2012, 10:15 am
Kolbayev is wanted in Kyrgyzstan for organized crimes and crimes involving the use of weapons/explosives, and organized/transnational crime. [read post]
18 Dec 2018, 2:15 am
Terrorist organizations and organized crime families are turning to counterfeiting as a meaningful source of income given the exceptionally low penalties even if they are caught and extraordinarily high profit margins — profit margins that are even higher than selling drugs on the street. [read post]
13 Jan 2013, 9:30 pm
Here's the schedule for the Oxford Public International Law Discussion Group for Hilary Term 2013:January 17, 2013: Jean d’Aspremont (Univ. of Manchester - Law), The Articles on the Responsibility of International Organizations: Magnifying the Fissures in the Law of International ResponsibilityJanuary 24, 2013: Efthymios Papastavridis (Academy of Athens), Transnational Organized Crime at Sea January 31, 2013: Daniel Bethlehem (Formerly, Principal Legal Adviser, U.K. [read post]
15 Oct 2015, 9:31 am
The new show, to be called Shut Eye, will be about a criminal organization that operates "store front" psychic operations and someone employed within the organization who suddenly develops psychic abilities and then "who finds his cynical world view challenged. [read post]
14 Nov 2019, 2:43 pm
18 U.S Code Section 666 details the crime of embezzlement from U.S. government-funded organizations. [read post]
12 Sep 2013, 12:51 pm
There are a number of other specific circumstances that elevate an assault to aggravated assault, including use of a deadly weapon, causing disfigurement or impairment or a bodily organ, or committing assault while a victim is bound. [read post]
8 Jun 2021, 10:36 am
(credit: Getty Images | posteriori) The Federal Bureau of Investigation created a company that sold encrypted devices to hundreds of organized crime syndicates, resulting in 800 arrests in 16 countries, law-enforcement authorities announced today. [read post]
9 Mar 2015, 10:44 am
., Routledge Handbook of Transnational Organized Crime (Abingdon: Routledge, 2012). [read post]
6 May 2012, 7:10 pm
Advocates for marijuana legalization have long argued that prohibition has the effect of sending US dollars to foreign crime organizations. [read post]
22 Sep 2009, 5:00 am
According to an article, the arrest comes after a two-month narcotics investigation conducted by the Somerset County Prosecutor's Office Organized Crime and Narcotics Task Force in coordination with the Raritan Borough Police Department. [read post]
15 Mar 2007, 7:03 am
In a new report, the organization says Connecticut is one of nine states to address probation and parole issues by incrasing the use of community supervision and limiting returns to prison. [read post]
19 Jun 2016, 8:57 am
” But RICO, or the Racketeer Influenced and Corrupt Organizations Act, is a law requiring proof of “the commission of a whole bunch of very specific federal crimes… not just any crime [but] only the ones on the list. [read post]
10 Dec 2020, 7:02 am
Illegal, unreported and unregulated fishing – or “IUU” – unleashes a vicious circle by depleting fish stocks, depriving communities of essential food sources and economic vitality, damaging marine ecosystems, and becoming the grist for organized crime operations that perpetuate illicit practices that are easily covered up. [read post]
15 Aug 2012, 7:35 am
Source: WSAZ, "Organized Retail Crime Raid at Proctorville Flea Market," Randy Yohe, Aug. 6, 2012 [read post]
20 Jan 2021, 7:02 am
Illegal, unreported and unregulated fishing – or “IUU” – unleashes a vicious circle by depleting fish stocks, depriving communities of essential food sources and economic vitality, damaging marine ecosystems, and becoming the grist for organized crime operations that perpetuate illicit practices that are easily covered up. [read post]
