Search for: "organized crime"
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3 Apr 2017, 12:54 pm
Today, wildlife trafficking is recognized as a transnational organized crime, which given the multi-billion-dollar global industry it has grown into, is a critical step if the government is serious about effectively combating global wildlife crime. [read post]
10 Apr 2013, 7:38 pm
McConnell denies even the possibility that anyone from his organization could have planted the recording device. [read post]
20 Jul 2010, 4:54 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]
30 Jan 2024, 3:30 am
Jackson Women’s Health Organization, abortion is once again a crime in large swaths of the United States. [read post]
6 Feb 2011, 4:50 am
Again, using our hypothetical from above, if you deposit the checks with the forged signature into your account for the purpose of stealing the money from your employer and then you alter invoices kept in the course of business by the organization in order to hide what you have done (maybe you altered deposit slips or internal accounting records showing deposits and withdrawals), then you will like face this additional crime during your Embezzlement arrest or indictment. [read post]
3 Mar 2010, 9:05 am
The prosecution is one of the two sides in court responsible for presenting a particular case against an individual or organization for breaking the law as part of a criminal trial. [read post]
4 Dec 2016, 4:01 pm
Bjelopera, Specialist in Organized Crime and Terrorism; Bart Elias, Specialist in Aviation Policy; Alison Siskin, Specialist in Immigration Policy. [read post]
20 Mar 2012, 6:08 pm
But I had too many thoughts spinning around in my head, and I just wasn't ready to organize them all yet.Instead, I found this excellent blog post When hard cases make bad law: Why the Rutgers Conviction is Wrong that says it all much better than I could. [read post]
15 Oct 2010, 10:30 am
Tusk also praised the government's "steadfast efforts against corruption and organized crime. [read post]
24 Nov 2009, 9:30 am
A decade ago, former Attorney General Meese decried the ACLU as a “criminal lover’s” organization. [read post]
13 Jun 2009, 8:30 am
Kendall Craig Farris, author of Drugs, Kids and Crime: Surviving Our Drug Obsessed Culture and founder of the Over the Wall Foundation in Marina del Rey, a nonprofit organization that works with families and schools to prevent kids from abusing drugs, was arrested Thursday after an undercover cop purchased methamphetamine and ecstasy from him for $480. [read post]
30 Dec 2007, 4:00 pm
Fraud is not comparable to aiding terrorist organizations. [read post]
28 Jan 2011, 12:00 pm
.): Enhances penalties for gang criminality and promoting organized street crime. [read post]
28 Mar 2016, 7:49 am
A Whistle blower employee is an informant who exposes a crime, or wrongdoing, taking place within the organization in the hope of stopping it. [read post]
24 Jun 2020, 8:03 am
A top FBI agent who worked right here in Chicago’s organized crime division is being accused of stealing classified information and “hoarding” it. [read post]
8 Jun 2010, 5:00 am
The DEA has seen an increase in the number of crimes associated with prescription forgery and organized prescription drug script rings. [read post]
5 Jan 2009, 2:38 pm
The New York Times has been among the prime examples of media organizations that refuse to call torture what it is: torture. [read post]
15 Jan 2010, 1:47 pm
The chapters are organized in five sections: Legal Traditions and Institutions, Crimes and Punishments, Harry Potter and Identity, the Wizard Economy, and Harry Potter as an Archetype. [read post]
2 Feb 2012, 5:49 am
Estes Kefauver’s hearings on organized crime. . . . [read post]
8 Nov 2016, 4:21 pm
Bjelopera, Specialist in Organized Crime and Terrorism, Bart Elias, Specialist in Aviation Policy, Alison Siskin, Specialist in Immigration Policy, November 7, 2016. [read post]
