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2 Sep 2015, 12:01 pm
[JURIST] The Director-General of UN Educational, Scientific and Cultural Organization (UNESCO) [official website], Irina Bokova [professional profile] on Tuesday condemned the destruction [press release] of the Temple of Bel by Islamic State (IS) militants in Syria, calling it an "intolerable crime against civilization. [read post]
17 Jul 2012, 7:19 am
The Simon Wiesenthal Center (SWC) [advocacy website], a Jewish human rights organization committed to finding and prosecuting Holocaust war criminals, has submitted new evidence [press release] to the Budapest prosecution office detailing the war crimes allegedly committed by Ladislaus Csizsik-Csatary, a former senior Hungarian police officer in the Slovakian city... [read post]
25 Oct 2013, 1:31 pm
Kim-Kwang Raymond Choo and Peter Grabosky (University of South Australia and Australian National University (ANU) - Research School of Social Sciences (RSSS)) have posted Cyber Crime (Oxford Handbook of Organized Crime, L. [read post]
30 Dec 2008, 7:02 am
2008 White Collar Crime Awards Each year this blog has honored individuals and organizations for their work in the white collar crime arena by bestowing "The Collar" on those who deserve praise, scorn, acknowledgment, blessing, curse, or whatever else might... [read post]
19 Apr 2017, 5:07 am
“Engaging in Organized Criminal Activity” is a crime all by itself in Texas. [read post]
22 Nov 2023, 8:16 am
While such prosecutions have proven successful in Germany, this is the first time a member of an organization linked to the Assad regime will face charges in the Netherlands. [read post]
16 Jun 2023, 7:00 am
Refers to engaging in a pattern of criminal activities, often within an organized group, for financial gain. [read post]
30 Jul 2019, 10:01 pm
CRIMES 50 ‘most charged’ crimes defined R.I.C.O. [read post]
13 Jul 2011, 7:42 pm
The investigation into Albanian organized crime groups operating throughout the world was led by the New York Organized Crime and Drug Enforcement Strike Force,[2] Homeland Security Investigations and the New York State Police, in coordination with the Attorney General’s Organized Crime Committee (AGOCC), International Organized Crime Intelligence and Operations Center (IOC2), as well as DEA’s Special Operations… [read post]
6 Oct 2010, 11:52 am
Department of Justice and Mexican law enforcement officials signed an agreement that will support Mexican efforts to combat the financial infrastructure of organized crime and enhance cooperation in extradition matters. [read post]
7 Mar 2018, 9:10 pm
The Universidad del Pacífico Law School has issued a call for papers for a conference on "New Security Challenges: Organized Crime & Urban Conflict in the Americas," to take place October 24-26, 2018, in Lima. [read post]
29 Jul 2020, 1:19 pm
To achieve these ends, a wide variety of organizations might work together to build the case, including: The Federal Bureau of Investigation (FBI) The Securities and Exchange Commission (SEC) The Internal Revenue Service (IRS) The Treasury Department’s Financial Crimes Enforcement Network (FCEN) The U.S. [read post]
29 Dec 2011, 12:44 am
2011 White Collar Crime Awards Each year this blog has honored individuals and organizations for their work in the white collar crime arena by bestowing "The Collar" on those who deserve praise, scorn, acknowledgment, blessing, curse, or whatever else might... [read post]
30 Dec 2015, 3:10 am
Kleemans, Criminal Organization and Transnational Crime [read post]
16 Nov 2010, 4:56 am
"At least seven people have been charged with participating in an international organ-trafficking network based in Kosovo that sold kidneys and other organs from impoverished victims for up to $200,000 to patients from as far away as Israel and Canada, police and senior European Union officials said Monday. [read post]
10 Jan 2017, 6:30 am
Banditry and sworn brotherhoods had long existed in a tenuous equilibrium with agrarian society and the state, he finds, but as chronic underemployment rose in the decades after 1760, the incidence of organized crime grew to new and unmanageable levels. [read post]
8 Feb 2024, 10:55 pm
Tipsters who prefer to remain anonymous can call Crime Stoppers at 800-222-8477. [read post]
15 May 2017, 9:49 am
The post Millions of People Are Dealing With Medical Identity Theft – A Criminal Enterprise for Organizations Like the Mafia appeared first on Raleigh Attorneys Representing Plaintiffs. [read post]
20 Apr 2010, 11:49 am
In addition, the Department recognizes those individuals and organizations whose outstanding work on behalf of crime victims has won them the esteem of their colleagues in the victim service and criminal justice fields. [read post]
14 Jun 2017, 9:54 am
The government generally assumes jurisdiction over the larger, more organized crimes. [read post]
