Sentences with phrase «on organized crime»

Worked with law enforcement agencies, including Sheriff's Department, San Jose Police Department, and Secret Service to apprehend high - risk shoplifters and crack down on organized crime organizations at Target; apprehended 300 + shoplifters and assisted law enforcement agencies to apprehend 200 + individuals.

As is apparent from the photo above, the guidance includes a 2015 conference summary on organized crime, guiding cases (指导案例)(not to confused with those guiding cases (指导性案例 issued by the SPC itself), authoritative commentary on the 2015 conference summary, major cases, and discussions by judges of difficult legal issues.

The authoritative (because it is published by the five criminal divisions of the SPC) Reference to Criminal Trial (刑事审判参考), had published a special issue (issue # 107) on organized crime law last summer.

Before becoming a judge, Jones was a Justice Department lawyer focusing on organized crime and a federal prosecutor in the office of U.S. Attorney Rudy Giuliani, who recently joined Trump's legal team.

Sadly, this is not the first time where China has taken a negative position on games; they also removed games that focused on organized crime... one wonders if they have already banned the sale of Grand Theft Auto over there.

The FBI was already using a cellphone microphone to eavesdrop on organized crime as long as a decade ago.

But long before this plot is hatched, Costello is positioning his own rat: Colin Sullivan (Matt Damon), a loyal kid from the neighborhood who becomes a state trooper and wins an assignment to a special investigative unit on organized crime.

Unbeknownst to the guys in the neighborhood he grew up with, Terry has pent the last several years as a cop, and is now working undercover to crack down on the organized crime element that they are mostly composed of.

With the upcoming release of «Gangster Squad,» we've assembled a list of our favorite films focused on organized crime, both old and new.

The Sweeney: The Complete Season One / The Complete Season Two (BFS)-- Britain's bare - knuckle cop show of the seventies stars John Thaw in his pre-Inspector Morse incarnation as the «gruff copper» DI Jack Regan, the take - no - prisoners leader of the rough and tumble Flying Squad, a unit tasked with talking on the organized crime underworld of London.

White, Exley, and Vincennes find themselves drawn into a tangled and sticky web of violence and betrayal following a multiple murder at a coffee shop that is believed to be part of an effort by Mickey Cohen (Paul Guilfoyle) to consolidate his hold on organized crime in L.A..

Sweden is on its way to becoming the world's first cashless society, thanks to the country's embrace of IT, as well as a crackdown on organized crime and terror, according to a study from Stockholm's KTH Royal Institute of Technology.

People are afraid to give information on organized crime to authorities due to fear of retribution, both as witnesses and as arrestees (and low - income people also face the backwards carrot pressure - at least with Italian mafia in USA - that if you get caught and don't snitch, the mafia will take care of your family).

Not exact matches

On the other hand, Scott Bernstein, an American mafia historian and true crime writer, said that it wouldn't be a stretch to link the murder with organized crime or mafia.

Mexico declared war on drug cartels and organized crime a decade ago, a conflict that claimed more than 200,000 lives and shows few signs of slowing up.

GC: The Mexican government had already declared war on drugs and organized crime by the time the war between the Gulf Cartel and Zetas began, and the cartel war attracted the Mexican government.

On top of that, docks were often controlled by organized crime or run through unions, and there were problems of theft to contend with.

Casa Grande, Arizona, features a vintage neon sign park, while renovations are progressing on the historic Formosa Cafe (once a haunt of Hollywood celebrities and organized crime figures) along Route 66 in West Hollywood, California.

It's hard to tell what Mueller has on Manafort, «but they absolutely have something because they got a search warrant,» said Joseph Pelcher, a former FBI counterintelligence agent who was stationed in Russia and specialized in organized crime.

«In Guerrero, police, both state and local, pose little obstacle to organized crime groups,» Adam Isacson, a senior associate at the Washington Office on Latin America (WOLA), told The Daily Beast this month.

No profession should model itself on Russian novels — or, for that matter, a cult, a Ponzi scheme, or organized crime.

She worked as a federal prosecutor in New York under then - U.S. Attorney Rudy Giuliani, focusing on white - collar and organized crime.

Asked in late June about the effect sanctuary - city policies have on efforts to combat transnational organized crime, Flordia Republican Sen. Marco Rubio said he didn't believe getting rid of them would solve the problem such groups posed.

«The cross-border operation may involve nationals of other countries, but once it gets to I - 10 and comes east toward the southern states and up north on 95... those are American organized crime groups that are helping with the distribution internally.»

The promoter, who insisted on speaking anonymously out of concern for his safety, said it was unfortunate that organized crime was hurting the 10 - day BPM festival.

«If we substitute a tax on marijuana cigarettes equal to the difference between the local production cost and the street price people currently pay — that is, transfer the revenue from the current producers and marketers (many of whom work with organized crime) to the government, leaving all other marketing and transportation issues aside we would have revenue of (say) $ 7 per [unit].

However, only three months later, on September 27, 2013, the Financial Service Agency («FSA») ordered Mizuho Bank, a subsidiary of Mizuho Financial Group («Mizuho»), to submit a business improvement report after an FSA investigation revealed that Mizuho Bank conducted business transactions with organized crime groups (which in Japan are referred to as «anti-social» groups).

Included in the trade agreement is a commitment to work together to increase their cooperation in the World Trade Organization, improve market access on both sides, and strengthen Argentina's capacity to combat organized crime.

Toward the goal of clean capital markets, in 2004 Byrne began a vigorous citizen - journalist campaign focusing on regulatory capture, hedge fund mischief, settlement system failures, systemic risk, and the possibility of economic warfare against the US by organized crime and foreign governments.

You are right about organized crimes, terrors, religions all these organization are behind all the world crushing on it's inhabiters.

... These defendants, some of whom have been tagged by the press as «contrapreneurs,» represent the very epitome of organized crime, but on an international stage.

The Meese report's conclusions, based on information from law enforcement agencies (who presumably know), tell us that it is too simple to see organized crime (in the sense of the Mafia) at the heart of porn, though there may indeed be payoffs, protection and other such connections involved.

A sunken - place theology cries «black - on - black crime» while ignoring that black communities have worked for decades to organize against both peer on peer violence and state violence in our community.

The department's Organized Crime Strike Force maintains that in 1974 - 75 a group of gamblers, working for organized crime elements, won huge exacta and trifecta bets on rigged races and lugged hundreds of thousands of dollars out of New York trCrime Strike Force maintains that in 1974 - 75 a group of gamblers, working for organized crime elements, won huge exacta and trifecta bets on rigged races and lugged hundreds of thousands of dollars out of New York trcrime elements, won huge exacta and trifecta bets on rigged races and lugged hundreds of thousands of dollars out of New York tracks.

Not only will it create jobs and bring in much needed revenue without raising taxes but it will also deal a major blow to organized crime which has a stranglehold on the illegal gambling industry with an estimated $ 380 billion wagered annually.

Part of this general failure has been the direct result of overly monetization of politics, mass illiteracy, ethnocentrism, organized crime, voter and election fraud (election malpractice), campaigns of lies which Lucky Dube sang about on «political games, «Bob Marley on «Ambush in the Night» and «Burnin» and Lootin»», Steele Pulse's David Hines on «Bodyguard,» Mutabaruka on «The People's Court»...

Every time we jack up the tax on tobacco, we are hugely increasing the value of contraband cigarettes to global organized crime.

It depends on the country: Structural problems: In Russia, on the local level organized crime is strongly reputed to be linked with both government in general and law enforcement in particular.

And it remains unclear who Trump will nominate to permanently replace Bharara, though that office has historically focused on a range of issues, including violent and organized crime.

Panama's public prosecutor against organized crime said Wednesday there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its offices.

Say hello to scalpville, plus deep rehashes of Pirro's other issues re organized crime, should ongoing federal events in Connecticut heat up while she's on the campaign trail.

Economics makes organized crime almost inevitable in any country not built on fully libertarian principles.

In Russia, on the local level organized crime is strongly reputed to be linked with both government in general and law enforcement in particular.

For example, see the FBI report on Italian organized crime:

Given the somewhat low impact on regular citizens, the costs of fighting organized crime are not cheap enough to justify investing as much money as required.

Two days before the make - or - break Super Tuesday presidential primaries, Sen. Ted Cruz went on attack mode against Donald Trump, saying the GOP frontrunner is «terrified» to release his taxes — because they'd reveal his ties to organized crime.

One of these sources is a man who worked in public relations for the Right to Life candidate in the last gubernatorial campaign; another is a veteran, politically conservative legislative aide who has long been a source for the press on organized - crime matters.

Murphy joined State Sen. Martin Golden, a retired New York Police Department officer, and State Sen. Fred Akshar, former Broome County undersheriff, at a press conference in Albany on Jan. 30, organized by State Sen. Patrick Gallivan, a former New York State trooper, sheriff of Erie County, member of the NYS Board of Parole and chairperson of the Senate Crime and Corrections Committee.

Green zeroed in on the use of the federal Racketeer Influenced and Corrupt Organization, or RICO statute, put in place in 1970 to convict members of organized crime.

The annual Go Blue 4 Kids Candlelight Vigil, organized by the local non-profit McMahon / Ryan Child Advocacy Center and the Onondaga County Crime Victims» Rights Coalition, took place at Hendricks Chapel on Tuesday night.