His offence was at least as grievous
as the crimes of which Senators have been accused in the last couple of years (Brazeau excluded).
It's limited to more severe crimes, as well
as crimes of a fundamentally international nature.
We rightly view
these as the crimes of individuals, even though they were clearly, in most cases, acting on behalf of the state of Israel.
Domestic abuse is not a case of men lashing out — there's no such a thing
as a crime of passion, and stalking is not a romantic response to heartbreak.
Fonvil and Depas face felony charges include third - degree grand larceny
as a crime of public corruption, third - degree corrupting the government, and money laundering.
The complaint charges one count of Grand Larceny in the 3rd Degree
as a Crime of Public Corruption, a class C felony; one count of Grand Larceny in the 3rd Degree, a class D felony; and 47 counts of Criminal Possession of a Forged Instrument in the 2nd Degree, each a class D felony.
A fraud charge conviction is a major cause for concern, because it's labeled
as a crime of dishonesty.
It held it was bound by the unanimous House of Lords «decision in R v Jones (Margaret)[2007] 1 AC 136, in the context of the invasion of Iraq, that although there was a crime of aggression under customary international law, there was no such crime
as the crime of aggression under the law of England and Wales.
In most cases, car burglaries are considered
as crime of opportunity since the owner may forgot to unlock their cars and leave the thieves to do what they want.
Not exact matches
With city data indicating that African - Americans have been charged with marijuana
crimes twice
as frequently
as white residents, the Oakland City Council voted unanimously in March to allocate 50 percent
of medical marijuana and cannabis sales permits to people affected by the war on drugs.
The second type
of threat is from traditional acts
of crime or terrorism, such
as bombing or sabotage.
Despite the changes on the medical front, the federal Tories have not only indicated their intention to keep marijuana in the Criminal Code, but have also introduced mandatory minimum sentences
of six months on small - time grow - ops — six or more plants —
as part
of the omnibus
crime bill, Bill C - 10.
Named after the 13th constitutional amendment, which abolished slavery except
as «punishment for
crime,» the doc uses archival footage and expert commentary to make the case that slavery hasn't disappeared from the U.S. — it's evolved into our modern system
of mass incarceration, one in which many prisons are run by for - profit companies and prisoners can be paid a pittance to work for corporations.
An Iranian newspaper says the country's Central Bank has officially banned the use
of cryptocurrencies in financial transactions in order to «prevent
crimes such
as money laundering and terrorism.»
Wu Xiaohui, the former chairman
of China's Anbang Insurance, has changed course and requested leniency at the end
of his high - profile trial in Shanghai for alleged economic
crimes such
as fraud and a $ 10 billion embezzlement.
Depending on the scope and purpose
of the research, happiness is often measured using objective indicators (data on
crime, income, civic engagement and health) and subjective methods, such
as asking people how frequently they experience positive and negative emotions.
Caputo has only been interviewed by the House committee
as a witness, meaning he is not suspected
of committing any
crimes.
Well, that brings up the second surprise: The presence
of armed guards tends to dramatically increase the likelihood
of violence and injury during a robbery,
as the Center for Investigative Reporting found when it analyzed detailed FBI
crime incident reports from 2007 to 2011 — which the group got through a Freedom
of Information Act request.
That's already a major barrier to people seeking treatment in the first place (
as is a dearth
of affordable treatment options); but it can be magnified by a conviction and incarceration, which exacerbate a vicious cycle
of lackluster employment opportunities, social exclusion, and continued
crime and addiction.
Its positions in Southern California, the Chicago region, the Northeast,
as well
as Florida place it within large population centers, which, according to the DEA, gives it access to «potential high density drug markets that TCOs will look to exploit through the street - level drug distribution activities
of urban organized
crime groups / street gangs.»
Organizations are recognized
as good community citizens when they support programs that improve the quality
of life in their community, including
crime prevention, employment, environmental programs, clean - up and beautification, recycling, and restoration.
Accused
of genocide in the country's Darfur region, al - Bashir is officially listed
as a sponsor
of terror by the United States and wanted by the International Criminal Court for alleged
crimes against humanity.
In some cases, they face jail time and massive fines for network intrusion and theft
of trade secrets both classified
as federal
crimes.
«It also operates to accuse Ms. Clifford
of committing a
crime under New York law,
as well
as numerous other states, in that it effectively states that Ms. Clifford falsely accused an individual
of committing a
crime against her when no such
crime occurred,» the suit says.
To find alternate suspects, Enrightand her team
of law students are looking at similar
crimes committed around the same time and in the same area
as Hae Min Lee's murder.
High profile shootings such
as the one in Orlando, Florida amplify fears
of crime, leading some people to buy guns.
Jake Gyllenhaal gives a haunting performance
as a man driven to rule the world
of crime journalism.
The same applies if the attorney is the one accused
of committing a
crime or fraud
as part
of their work for the client.
The allegations come from workers at the bank regulator known
as the Financial
Crimes Enforcement Network (FinCEN), which maintains a database
of suspicious transactions in the U.S..
Attorney General Jeff Sessions, a longtime opponent
of marijuana legalization, is embracing the Just - Say - No attitude towards marijuana and links the industry to violence and
crime as he begins his role
as the nation's top attorney.
Supreme Court Justice John McKechnie has been named
as the new commissioner
of the Western Australian Corruption and
Crime Commission.
As reported, the new film will be an origin story for the clown prince
of crime, it will be set in the 1980s, and it will be completely unconnected with the Jared Leto version
of the character introduced in «Suicide Squad.»
Or, maybe worse, they fall prey to acting
as a conduit for some type
of organized
crime ring looking to make big money by selling or manipulating stolen personal data.
The penalty for the alleged
crime: a prison term
of as many
as eight years.
The initiative allows people who were brought to the U.S. illegally
as children to stay and work in the country,
as long
as they entered before the age
of 16, lived in the U.S. continuously since June 2007, and have committed no serious
crimes.
As people continue to store more
of their personal information online, identity theft has become a
crime on the rise.
According to a 2005 study
of criminal patterns by Statistics Canada, for example, inflation rates influence the levels
of financially motivated
crimes such
as break - ins and car thefts, while increases in unemployment correlate with higher homicide rates.
Sure, there's still
crime - fighting and high - tech gear,
as in any superhero film these days, but focusing on Parker's vulnerability, and creating a relatable coming -
of - age story, seems to be what makes this Spider - Man special.
«The disintegration
of the Soviet Union in 1991 spawned thousands
of powerful
crime gangs — collectively known
as the Russian mafia — and some
of these groups, officials warn, are establishing bases among emigre communities in the United States, particularly in South Brooklyn.»
«
As long as the three pillars of organized crime exist — sports gambling, extortion, and loansharking — there's no reason to believe that [the mafia] would ever go away.&raqu
As long
as the three pillars of organized crime exist — sports gambling, extortion, and loansharking — there's no reason to believe that [the mafia] would ever go away.&raqu
as the three pillars
of organized
crime exist — sports gambling, extortion, and loansharking — there's no reason to believe that [the mafia] would ever go away.»
Those layers
of anonymity create further obstacles for governments to monitor and combat the illicit financing - already an «extremely difficult» task
as with other forms
of financial
crime, according to Ryder.
The financiers then direct potential funders to virtual communication platforms such
as Skype, according to Nicholas Ryder, professor
of financial
crime at the University
of the West
of England, Bristol.
Violent
crime is encroaching on this Riviera Maya tourist hot spot,
as well
as nearby Playa del Carmen and Tulum, jeopardizing a $ 20 billion a year business that attracts millions
of visitors lured by the white sand beaches, archaeological ruins and pulsing nightlife.
Putting a stop to this kind
of crime has been described
as a «never - ending game
of whack - a-mole» for law enforcement.
More than an engrossing collection
of historical true -
crime stories, though, the book functions
as an unlikely financial history
of the young United States,
as it grew «from a patchwork
of largely self - governing colonies to a loosely assembled union
of states and, finally, to a single nation under firm federal control.»
According to the survey, London voters have greater confidence in Tooting MP Khan in all aspects
of public transport,
as well
as housing,
crime reduction and unemployment.
As the Sony hack continues to prove, with cyber
crime, more than money is at stake — besides the PR catastrophe, the threat to some jobs and leaks
of unreleased films and other IP, employees and their families have had their medical data exposed and are receiving personal threats.
The judge, Maria Sizintseva, said they acted
as part
of an organised
crime group and had tried to put pressure on witnesses.
Worse still is the fact that the number
of police involved in
crime has risen
as well.
As a
crime deterrent, Grace and Ubelhart decided to change their business — instead
of harvesting the pot plants» buds, they started to sell clones, which have no buds until going through the three - month harvest cycle.