Search for: "organized crime" Results 1581 - 1600 of 19,223
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25 Jun 2014, 6:49 am by Peter Hunt
According to the National Insurance Crime Bureau (NICB), a non-profit organization that analyzes date on insurance claims, the top five states for thefts in 2013… Read more → The post Florida is Number One On National List For Watercraft Theft appeared first on LaBovick Law Group. [read post]
20 Dec 2007, 8:20 am
The year 2007 may go down in the annals of Internet crime as the year when organized cyber criminals finally got serious about their marketing strategies -- crafting cyber schemes that were significantly more sophisticated and stealthy. [read post]
20 Jun 2018, 3:01 pm by Elizabeth Lowman
However, the prisoners have not been charged with any crimes or given a trial.... [read post]
6 Mar 2006, 11:26 pm
[JURIST Europe] UK Home Secretary Charles Clarke [official profile] is expected to propose legislation that would allow the use of wiretap evidence in British courtrooms, specifically in cases of organized crime and terrorism, according to British press reports Tuesday. [read post]
16 Nov 2024, 5:00 pm by Leslie Eastman
In 2022, Seattle Police spent 18,615 hours responding to organized retail crime calls, equivalent to a year's worth of work for nine officers. [read post]
24 Mar 2010, 4:46 am by Steve Czajkowski
[JURIST] The European Commission (EC) [official website] released reports [press release] Tuesday that said Bulgaria [report, PDF; summary, PDF] and Romania [report, PDF; summary, PDF] must do more to combat corruption and organized crime, and conduct judicial reforms in order to enjoy their full rights as members of the EU. [read post]
15 Jun 2010, 12:21 pm
[JURIST] The International Steering Group for Kosovo (ISG) [official website] urged the nation to strengthen its efforts in fighting organized crime and corruption, following a meeting [press release, in Albanian] with Kosovo President Fatmir Sejdiu [official website] and Prime Minister Hashim Thaci [BBC profile], according to local media [Gazeta Express report, in Albanian]. [read post]
15 Oct 2016, 4:14 pm by Steven Wildberger
According to the World Health Organization [official website], between 61 and 77 percent of women in Libera... [read post]
15 Jul 2009, 3:02 am
 2) Order 2009 The European Organization for Astronomical Research in the Southern Hemisphere (Immunities and Privileges) Order 2009 The Armed Forces, Army, Air Force and Naval Discipline Acts (Continuation) Order 2009 The Violent Crime Reduction Act 2006 (Commencement No. 7) Order 2009 The Criminal Justice [...] [read post]
26 Dec 2006, 10:25 am
Charles Burbridge said the serious crimes unit of the southern section of Basra was a front organization [read post]
29 Aug 2008, 2:05 am
The new guidance revises the Department's Principles of Federal Prosecution of Business Organizations, which govern how all federal prosecutors investigate, charge, and prosecute corporate crimes. [read post]
27 Oct 2008, 4:15 pm
[JURIST] Mexican Assistant Attorney General Marisela Morales Ibanez, head of Mexico's Assistant Prosecutors Office Specializing in Organized Crime (SIEDO) [official website], said Monday a branch of a Mexican drug cartel had infiltrated her office. [read post]
15 Sep 2023, 12:15 pm by Kaley Schafer
” These scams are primarily perpetrated by criminal organizations in Southeast Asia where these scams are also called “Sha Zhu Pan. [read post]
2 Feb 2015, 7:00 am by William Helbling
Al Jazeera journalist and Austrian national Peter Greste was imprisoned in Egypt after receiving a seven-year sentence for crimes that include supporting terrorist organizations. [read post]
30 Apr 2008, 1:16 am
The data can be organized into charts, which makes it easy to compare countries in the statistical categories. [read post]
16 May 2012, 4:25 pm by rmorgan
Stanley Lubman writes for The Wall Street Journal, China Realtime Report, April 12, 2012 The problems largely stem from Bo’s “smash the black” campaign, a furious effort to crackdown on corruption and organized crime carried about by former Chongqing police chief Wang Lijun that, by all accounts, involved misuse of both the courts and the police. [read post]
19 Apr 2015, 1:45 pm by Dominic Yobbi
Specifically they noted that the only evidence presented shows that the men were only spreading news about and organizing peaceful protests. [read post]
7 Aug 2014, 4:36 am by Walter Olson
“A court has ruled that a Hong Kong tycoon can sue Google over its autocomplete results suggesting he has links to organized crime. [read post]
4 Aug 2003, 12:57 pm
In other judicial news, a 10-member commission of Wisconsin Chief Circuit Court Judges is studying the prosecutorial practice of allowing people to escape criminal charges in exchange for payments to charitable and crime prevention organizations.. [read post]
4 Nov 2009, 1:49 am
HRW detailed the alleged attacks, rapes, and murders of civilians, calling them war crimes. [read post]