Search for: "organized crime"
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25 May 2017, 12:24 am
The authors—a criminologist specializing in cold cases, written evidence, and forensic science, and an anthropologist who has dealt with the signs and ciphers of organized crime and street gangs in his previous work—are widely recognized experts in this emerging specialty field. [read post]
15 Apr 2012, 11:23 pm
It is on the attorney general’s list of terrorist organizations. [read post]
28 Apr 2013, 1:32 pm
The commission pointed to the lack of any treaty or customary international law that would allow membership in a terrorist organization when engaged in armed conflict with a nation to provide any status under the law of armed conflict. [read post]
2 Sep 2020, 4:28 pm
Representative of environmental groups, cruise ship crime organizations and port communities worldwide joined forces to demand that the cruise industry not return to “business-as-usual” after COVID-19. [read post]
5 Jan 2024, 11:03 am
The announcement comes in the wake of growing crime rates and increasing violence in Ecuador, with reports of theft, violence, and organized crime on the rise. [read post]
17 May 2013, 12:54 pm
Lewd or lascivious behavior is different from most sex crimes in Jacksonville because the essential element of touching, found in most other sex crimes, is absent. [read post]
15 Nov 2021, 9:03 pm
Local law enforcement should be responsible for crimes such as forced labor and fraud; however, there are several reasons why these crimes go undetected, including the remote geographic location of farms, lack of law enforcement resources (both human and physical), and the normalization of crimes, such as child labor, within some communities. [read post]
19 Nov 2014, 1:33 pm
As human beings have through research and study developed a wider understanding of the human brain, we have at the same time begun to appreciate the gulf between the processes of our cranial organ and that of our earthly counterparts. [read post]
21 Mar 2023, 9:03 am
Cohen on his taxes, the Trump Organization paid Mr. [read post]
1 May 2020, 8:26 am
It is a federal crime to violate Section 1005. [read post]
3 Jul 2023, 9:19 am
The International Center for the Prosecution of the Crime of Aggression (ICPA) was established within Eurojust, the European Union’s agency for judicial cooperation, according to statements released by the organization. [read post]
20 Feb 2015, 1:59 pm
As a policy matter, however, what is the significance of the use of traditional organize crime techniques against business people? [read post]
23 Sep 2008, 2:52 pm
The former detectives were convicted of working closely with some of New York's organized crime families, partaking in conspiracy, kidnapping, bribery, obstruction of justice, leaking police information, and the killing or assisted killings of at least eight people. [read post]
7 Feb 2018, 2:30 pm
Be the One in the Fight Against Human Trafficking was put together by the Office of the Texas Attorney General’s Human Trafficking and Transnational Organized Crime Section and debuted to the public at the Austin ISD Performing Arts Center in January. [read post]
20 May 2019, 11:00 am
” U.S. citizens and residents, as well as businesses and other entities organized under U.S. law, must file the form. [read post]
2 Jun 2024, 1:07 am
He is implicated in the murder of prosecutor Cesar Suarez in January 2024, who was investigating organized transnational crime in Guayas province. [read post]
2 Dec 2010, 5:51 pm
However, I was charged with organized crime with three years probation, a hundred and eighty hours of community service and a five hundred dollar fine along with all the other fees you have to pay while on probation. [read post]
30 Aug 2010, 1:58 am
Operation Mamba III targeted crimes in Burundi, Kenya, Rwanda, Tanzania and Uganda under the umbrella of the World Health Organization's International Medical Products Anti-Counterfeiting Taskforce (IMPACT). [read post]
9 Nov 2021, 9:20 am
The ‘Ndrangheta mafia is one of the largest and most powerful organized crime groups in Italy, composed of more than 150 families. [read post]
29 Nov 2010, 2:05 pm
The Innocence Project and several partner organizations finally obtained testing in the case this year, and the results prove that key evidence at the crime scene did not belong to Jones.Jones' lawyers requested a 30-day reprieve before he was executed in 2000 in order to conduct DNA testing on a strand of hair from the crime scene. [read post]
