Search for: "organized crime"
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25 May 2010, 9:07 am
Carver’s personal plight has so engulfed his life he founded an organization called International Cruise Victims Association. [read post]
25 Jun 2010, 2:36 pm
§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
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
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]
4 Apr 2017, 7:27 am
This roundtable will focus on how to narrate real or fictitious national crimes, war crimes, crimes against humanity, manslaughter, etc. [read post]
4 Apr 2017, 7:27 am
This roundtable will focus on how to narrate real or fictitious national crimes, war crimes, crimes against humanity, manslaughter, etc. [read post]
24 May 2011, 10:00 pm
New DNA test results prove that four Illinois men were convicted of a 1994 rape and murder they didn't commit, according to legal papers filed this week by the Innocence Project and partner organizations. [read post]
12 Nov 2009, 8:00 am
Police said they organized the stakeout after anonymous citizen informants told them about illegal drug activity in the area. [read post]
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]
26 Nov 2018, 5:50 am
The ECCHR, a non-profit legal organization, has also been investigating crimes committed in Syria and takes a proactive approach to prosecution. [read post]
17 Apr 2015, 5:00 am
My concern is that compliance practitioners, vendors, standard setting organizations, and non-profit organizations are offering a range of tools that divert important attention and resources from more important compliance priorities. [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]
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]
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]
1 Aug 2011, 2:00 pm
National Night Out is an annual summer event sponsored by the National Association of Town Watch in which precincts organize anti-crime rallies with the participation of local business and civic organizations. [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]
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]
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]
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]
