Posts tagged with: "racketeering"
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7 Jan 2020, 7:59 am
Notable exceptions Penalties for misconduct involving weapons Possible defenses against misconduct involving weapons What to do if you’re facing charges for misconduct involving weapons ARS 13-3102 – Misconduct Involving Weapons Under ARS 13-3102, an individual may be charged with misconduct involving weapons by knowingly taking any of the following actions: Carrying a deadly weapon if you’re under 21 Carrying a deadly weapon and failing to accurately answer when a law enforcement… [read post]
6 Jan 2020, 10:05 am
Violation of the federal civil Racketeer Influenced and Corrupt Organizations Act (RICO). 2. [read post]
5 Jan 2020, 2:52 pm
The liability environment for directors and officers is always in a state of change, but 2019 was a particularly eventful year in the D&O liability arena, with important consequences for the D&O insurance marketplace. [read post]
5 Jan 2020, 2:52 pm
The liability environment for directors and officers is always in a state of change, but 2019 was a particularly eventful year in the D&O liability arena, with important consequences for the D&O insurance marketplace. [read post]
30 Dec 2019, 1:00 pm
A father and daughter recently pled guilty to federal racketeering charges stemming from an ongoing prison corruption scheme that took place back in the summer of 2017. [read post]
29 Dec 2019, 8:44 am
During the inspections FDA investigators observed a number of unsanitary conditions, including condensate and irrigation water dripping from rusty valves, a rusty and corroded watering system in the mung bean room, tennis rackets (used to scoop mung bean sprouts) that had scratches, chips and frayed plastic; a pitchfork (used to transfer mung bean sprouts) that had corroded metal, and a squeegee (used to agitate mung bean sprouts inside a soak vat) that had visible corroded metal and… [read post]
27 Dec 2019, 12:36 pm
During the inspections FDA investigators observed a number of unsanitary conditions, including condensate and irrigation water dripping from rusty valves, a rusty and corroded watering system in the mung bean room, tennis rackets were being used to scoop mung bean sprouts that had scratches, chips and frayed plastic; a pitchfork used to transfer mung bean sprouts had corroded metal, and a squeegee used to agitate mung bean sprouts inside a soak vat that had visible corroded metal and… [read post]
27 Dec 2019, 10:01 am
During the inspections FDA investigators observed a number of unsanitary conditions, including condensate and irrigation water dripping from rusty valves, a rusty and corroded watering system in the mung bean room, tennis rackets (used to scoop mung bean sprouts) that had scratches, chips and frayed plastic; a pitchfork (used to transfer mung bean sprouts) that had corroded metal, and a squeegee (used to agitate mung bean sprouts inside a soak vat) that had visible corroded metal and… [read post]
27 Dec 2019, 10:01 am
During the inspections FDA investigators observed a number of unsanitary conditions, including condensate and irrigation water dripping from rusty valves, a rusty and corroded watering system in the mung bean room, tennis rackets (used to scoop mung bean sprouts) that had scratches, chips and frayed plastic; a pitchfork (used to transfer mung bean sprouts) that had corroded metal, and a squeegee (used to agitate mung bean sprouts inside a soak vat) that had visible corroded metal and… [read post]
19 Dec 2019, 7:01 am
But if I turned him away at the front door, saying I’m OK with the racket (I am), would I still be billed for the visit? [read post]
16 Dec 2019, 2:35 pm
In an interview with Meduza.io—a news site focusing on Russian and former Soviet Union reporting—founder Konovalov decried Rambler's move as "a typical racket, simple as that," and he went on to state that no attempt had been made to negotiate with or even notify him or Sysoev before the raid happened. [read post]
12 Dec 2019, 8:58 am
This case involved racketeering, robbery, fraud, conspiracy, and other offenses committed by police officers in Baltimore, Maryland. [read post]
6 Dec 2019, 2:00 am
Pridgen was convicted of racketeering charges in 1979 and shortly after that conviction Finch filed a motion to have his sentence vacated and wrote to the new sheriff, L.G. [read post]
5 Dec 2019, 11:01 am
In a strategy that will be reminiscent of other plaintiffs in IP cases, Outlaw’s demand letters warned recipients that they were “selling illegal sexual enhancement drugs,” which “subject your company to legal action for racketeering...under RICO (Racketeer Influenced Corrupt Organizations) and the Federal Lanham Act” and obligate the recipients to pay to Outlaw “profits from the sale of Illicit Products dating back four years,”… [read post]
4 Dec 2019, 5:58 am
"Malarkey" is U.S. slang that means " Humbug, bunkum, nonsense; a palaver, racket. [read post]
30 Nov 2019, 12:01 am
In 1935, he wrote a short book titled War Is a Racket, in which he described and criticized the workings of the United States in its foreign actions and wars, indicating that many were inspired by the imperial aspirations of American corporations (for example, wars in Central America that benefitted American sugar and fruit interests). [read post]
26 Nov 2019, 11:38 am
This is the first time that a court has extended the possibility of liability for bounty hunting abuses all the way up to the bail insurance companies in a Racketeer Influenced and Corrupt Organizations scheme. [read post]
25 Nov 2019, 8:23 am
He received a 19-year sentence and is concurrently serving a 12-year sentence in an unrelated federal racketeering case. [read post]
19 Nov 2019, 7:44 am
Cogan of the United States District Court for the Eastern District of New York, sitting by designation), the Second Circuit vacated Defendant-Appellant Roderick Arrington’s convictions for murder in aid of racketeering and related convictions, and remanded for a new trial, holding that he was not provided with adequate information prior to waiving his attorney’s actual conflict of interest. [read post]
18 Nov 2019, 6:00 am
Last week’s post considered how just a slice of the investigation into Steven Avery—widely known from the true-crime documentary series, Making a Murderer—makes a compelling tool for teaching students the basics of search warrants. [read post]
