Search for: "organized crime"
Results 1721 - 1740
of 19,223
Sorted by Relevance
|
Sort by Date
30 Jan 2013, 10:00 pm
We also encourage proposals for panels organized around recently published books. [read post]
6 Apr 2007, 5:52 am
"But based on his organization's experience, Scott said, "Consequences" maynot be enough.Scott said in places like Dallas, law enforcement officers receive some ofthe best training in the country on LGBT issues and hate crimes. [read post]
27 Apr 2011, 6:47 am
Bike safety is the number one priority of two Westside crime prevention organizations as the spring season tends to bring out bikers of all ages. [read post]
1 Jan 2023, 10:58 am
Tom Dannenbaum, A Special Tribunal for the Crime of Aggression? [read post]
14 Oct 2010, 9:29 am
Seventy-three individuals, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments unsealed today in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing, announced Acting Deputy Attorney General Gary G. [read post]
14 Oct 2010, 9:29 am
Seventy-three individuals, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments unsealed today in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing, announced Acting Deputy Attorney General Gary G. [read post]
7 Aug 2010, 9:22 pm
Readers of this blog know that I’ve written previously about Massachusetts CORI reform, and that I’ve advocated a balanced approach to any reform measures, preserving the privacy rights of those convicted of certain (but not all) crimes, while preserving employers’ and other organizations’ rights to legitimate criminal history data. [read post]
22 Mar 2010, 5:11 pm
Udall and his brother left behind the Udall Foundation, and organization dedicated to "Civility, Integrity, and Consensus. [read post]
14 Nov 2007, 8:51 am
The government blacklists the organization and says that working for it or taking a leadership role in it is a crime. [read post]
8 Mar 2023, 9:01 pm
On March 2 and 3, 2023, Deputy Attorney General Lisa Monaco and Assistant Attorney General Kenneth Polite gave speeches announcing new and amended Department of Justice policies and guidance for prosecuting corporate crime. [read post]
26 Mar 2014, 12:38 pm
A former Broward Christian School coach was arrested last month on charges of procuring a minor for prostitution after police claim he organized a meet up between two detectives posing as teenagers and another undercover detective posing as a client. [read post]
23 Jun 2016, 10:21 am
Transnational organized crime, violence, and drug trafficking have become the leading objective of American and international law enforcement agencies. [read post]
9 Oct 2009, 12:06 am
As if Medicare fraud wasn't already bad enough, now organized crime is reportedly trying to get a piece of the action! [read post]
30 Mar 2010, 11:34 am
It is an attempt to make mere organization and training seem to be a crime, but it is not, even for the unconstitutional provisions of the U.S.C.2. [read post]
22 Mar 2024, 11:25 am
The act seeks to better regulate cannabis consumption and combat organized crime. [read post]
17 Apr 2009, 10:27 am
If one uses the name of a quasi-celebrity in the title of a movie that parodies subject matter (organized crime, for example), is one protected under the fair use doctrine? [read post]
20 Jan 2011, 9:12 am
Ninety-one members and associates of seven organized crime families of La Cosa Nostra (LCN), including the New England LCN family, all five New York-based families and the New Jersey-based Decavalcante family have been charged with federal crimes in 16 indictments returned in four judicial districts. [read post]
14 Dec 2015, 3:11 am
The conference is the second in as many years organized in by the IBA’s War Crimes Committee, which is chaired by UK barristers Jonathan Grimes and Steven Kay QC. [read post]
13 Aug 2023, 7:45 pm
Potential charges typically used for organized crime. [read post]
29 Apr 2009, 2:57 pm
Shadow Hare has joined with superheroes in other states to fight crime. [read post]
