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21 May 2013, 2:42 pm
Under the law, 'serious bodily injury' is defined as injury that results in permanent disfigurement, loss or impairment of a bodily function or organ, or a substantial risk of death. [read post]
3 Jun 2020, 7:25 am by David Oscar Markus
“Bruce Bagley (…) went from writing the book on crime — literally writing a book on drug trafficking and organized crime — to committing crimes,” said Geoffrey S. [read post]
29 May 2011, 5:38 am by Jim Walker
One of the proposals recommended by the International Cruise Victims (ICV) organization is having "sea marshals" on cruise ships in order to protect passengers and respond to shipboard crimes. [read post]
2 Jun 2011, 8:31 am
The number one rated analyst covering brokerage firms, Brad Hintz, is telling his clients that if Goldman Sachs committed any crimes by misleading its clients about mortgage-backed securities, the firm will will be offered a [read post]
30 Sep 2011, 3:22 pm by Gritsforbreakfast
Grits had an item previewing the SMILE conference back in August.MORE: Scott D from the Crime Analyst's blog is at the SMILE conference and has posts here and here from the event.NUTHER THOUGHT: I'd like to know what if any discussion took place at the conference regarding recent murders by Mexican drug cartels of social media users who exposed or criticized organized crime gangs online. [read post]
27 Feb 2013, 11:46 am
Both are facing an exposure of sexual organs charge, a first-degree misdemeanor punishable by up to one year in the county jail. [read post]
13 Dec 2016, 6:43 pm by Rick St. Hilaire
"Urges States to develop, including, upon request, with the assistance of UNODC [UN Office on Drugs and Crime] and in close cooperation with UNESCO [United Nations Educational, Scientific and Cultural Organization] and INTERPOL, broad law enforcement and judicial cooperation in preventing and combating all forms and aspects of trafficking in cultural property and related offences that benefit or may benefit terrorist or terrorist groups, and to introduce effective… [read post]
19 Dec 2011, 11:06 am
One organization is doing a lot to improve things for people who have been convicted of a crime. [read post]
10 Sep 2015, 4:00 am by The Public Employment Law Press
Some guidelines for obtaining DNA samples from sworn officers “to protect the crime scene” Bill v Brewer, USCA, 9th Circuit, Docket #13-15844In this civil rights action brought pursuant to 42 U.S.C. [read post]
24 Jul 2017, 5:10 pm by Kevin LaCroix
  The company contacted the FBI and submitted a claim to its commercial crime insurer. [read post]
22 Nov 2013, 4:00 am by Mintzer Law
The truth is that not all offshore deposits are tied to the crime of cleaning money. [read post]
10 Sep 2011, 5:26 am by Kevin Jon Heller
  See Convention against Transnational Organized Crime, art. 5″ (p. 92). [read post]
26 Oct 2008, 12:10 pm
" Thus, this was not a "classic conspiracy" - an "overarching illegal enterprise with multiple members and sustained, organized objectives. [read post]
25 Jun 2010, 2:36 pm by zshapiro
§2339B, which makes it a federal crime to “knowingly provide material support or resources to a foreign terrorist organization. [read post]
21 Oct 2009, 9:41 am by Steven Eversole
But one industry that tends to thrive in hard times is crime, either organized groups or individual criminals. [read post]
20 Nov 2017, 6:21 pm by LundgrenJohnson
For a broad overview of assault crimes, see our assault crimes page explaining the differences between the five degrees of assault crimes in Minnesota. [read post]
19 Jul 2017, 1:15 pm by Sean Gallagher
But commercial satellite imagery and Google Earth mapping software are helping a human-rights organization take inventory of the worst offenses of the North Korean regime and identify sites for future investigation of crimes against humanity. [read post]