Search for: "organized crime"
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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]
29 Jun 2010, 6:30 am
What the appellate court did not find harmless, however, was the trial court's ordering of appellant's convictions for child sexual abuse and organized crime to run consecutively. [read post]
20 Jun 2011, 7:37 am
Today’s charges are a result of an ongoing Organized Crime Drug Enforcement Task Force (OCDETF) investigation being conducted by the FBI Washington Field Office, the U.S. [read post]
29 May 2020, 5:15 pm
The Canadian Institute for International Law Expertise (CIFILE) has asked the prosecutor of the International Criminal Court (ICC) to investigate individual world leaders and the World Health Organization (WHO) for alleged international crimes relating to COVID-19. [read post]
2 Dec 2010, 7:22 am
We all knew, or should have known, that Russia's democracy is woefully corrupt and that some of its officials are in bed with organized crime. [read post]
17 Jul 2012, 1:20 pm
.'s think tank, is working with the Council on Foreign Relations and other organizations to look for ways to use technology to disrupt international crime. [read post]
17 Jul 2012, 1:20 pm
.'s think tank, is working with the Council on Foreign Relations and other organizations to look for ways to use technology to disrupt international crime. [read post]
11 Aug 2010, 8:50 pm
Amnesty and other organizations have been calling for an independent international investigation into war crimes and other abuses committed by both sides during the war in Sri Lanka. [read post]
18 Dec 2024, 3:25 am
In 2022, it became the first Ukrainian organization to receive the Nobel Peace Prize. [read post]
2 Nov 2009, 6:58 am
Unfortunately, using scholarships to save lives is considered organ-selling under NOTA, a major federal crime. [read post]
19 Oct 2014, 7:18 pm
A person is guilty of hazing a disorderly persons offense, if, in connection with initiation of applicants to or members of a student or fraternal organization, he knowingly or recklessly organizes, promotes, facilitates or engages in any conduct, other than competitive athletic events, which places or may place another person in danger of bodily injury. [read post]
24 Feb 2014, 4:31 pm
The conference was well organized and included an impressive list of thoughtful and thought provoking speakers (see here ). [read post]
