Search for: "organized crime"
Results 1841 - 1860
of 20,530
Sorted by Relevance
|
Sort by Date
26 Oct 2021, 10:23 am
The Munich Higher Regional Court on Monday sentenced Islamic State (IS) woman Jennifer Wenisch to a total of 10 years in prison for membership in a terrorist organization abroad, aiding and abetting attempted murder by omission, and a crime against humanity resulting in death. [read post]
25 Apr 2019, 7:26 pm
Are we strong enough to look into the real face of danger and organize ourselves to deal with it? [read post]
15 Mar 2015, 10:38 am
In addition to the perseverance demonstrated by civil society organizations in propelling human rights up front, a key COI recommendation calling on the UN to ensure “that the most responsible for crimes against humanity committed in [North Korea] are held accountable” played a vital role in creating this momentum. [read post]
30 Aug 2024, 6:40 am
As a new kid at the O tells it:Over the last month, Portland police leaders have moved to disband a unit that investigated reports of burglaries, identity theft, embezzlement and organized retail crime.... [read post]
2 Mar 2021, 3:39 pm
As a result, over 50 years ago Congress passed the Organized Crime Control Act of 1970 which included the Racketeer Influenced and Corrupt Organizations Statute (18 U.S.C. [read post]
21 Jan 2007, 8:51 pm
Backdating is a crime and SEC civil violation, which is an outgrowth of the ethical misconduct corporate compliance programs are supposed to prevent. [read post]
12 Sep 2011, 5:14 am
Published by Insight Crime. [read post]
15 Oct 2009, 12:00 am
Religious organizations will be required to seek registration from regional rather than local authorities. [read post]
26 Sep 2022, 6:00 am
We discuss what exactly might be investigated as a possible crime based on currently available information and what additional facts might be developed. [read post]
20 Sep 2017, 12:59 pm
That was double as many as he had in 2015, when he was cited three times for traffic crimes, including a single-car crash. [read post]
17 Apr 2017, 9:00 am
“I was on a squad where we investigated organized crime matters in the Russian and Eurasian communities, and they were wild times,” McCabe says. [read post]
19 Sep 2014, 1:35 pm
Small of the Organized Crime and Gang Section in the Department of Justice’s Criminal Division in Washington. [read post]
8 Jul 2013, 4:55 am
Some crime groups also target the supply trucks’ cargo hold inventory for theft before they even reach the store. [read post]
27 Mar 2013, 11:37 am
Sexual battery is defined as any non-consensual oral, anal or vaginal penetration by the sexual organ of another person or any other object that is not for a medical purpose. [read post]
8 Feb 2007, 4:00 am
Although the gangs have significant membership, the study said their crimes are largely limited to petty theft and neighborhood extortion rather than some of those traditionally associated with organized crime -- drug trafficking, prostitution, human smuggling and arms sales. [read post]
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
“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]
24 Nov 2014, 6:45 am
The Global Report 2014 highlights the role of organized crime in trafficking in persons, and includes an analytical chapter on how traffickers operate. [read post]
30 Sep 2011, 3:22 pm
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]
