Search for: "organized crime" Results 41 - 60 of 20,202
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24 May 2024, 6:40 pm by Adil Ahmad Haque
The Measures The Court reaffirmed its prior orders, then indicated four new provisional measures, each by an overwhelming vote of 13-2, ordering Israel to: Immediately halt its military offensive, and any other action in the Rafah Governorate, which may inflict on the Palestinian group in Gaza conditions of life that could bring about its physical destruction in whole or in part Maintain open the Rafah crossing for unhindered provision at scale of urgently needed basic services and humanitarian… [read post]
24 May 2024, 2:12 pm
This is merely one  small part of a much larger effort, through the organs and mechanisms of law and international institutions, to develop a play book for the management of States. [read post]
” The case is being brought under anti-money laundering legislation and Article 1(4) of the Dutch International Crimes Act (Wet Internationale Misdrijven) which specifically forbids profiting from war crimes. [read post]
24 May 2024, 4:46 am by Rob Robinson
Kittrie argued that the ICC’s actions are “obviously, totally politically driven,” reflecting a longstanding anti-Israel bias in international organizations. [read post]
24 May 2024, 3:00 am by Jim Sedor
The FEC has granted exemptions when an organization or individual donor can demonstrate a “reasonable probability” the public disclosure of personal information will subject them to threats and harassment. [read post]
23 May 2024, 7:10 pm by Yosi Yahoudai
Deputies also blocked off the front row of seats with yellow crime scene tape, limiting capacity. [read post]
23 May 2024, 7:07 am by Daniel M. Kowalski
For years, civil rights organizations, including the ACLU of Texas, have sounded the alarm about OLS’ unconstitutionality and rampant civil rights abuses. [read post]
23 May 2024, 6:05 am by Kelly Adams
” Both States and civil society organizations, including the Global Justice Center (GJC, my organization), have proposed two changes to the crime of “forced pregnancy” contained in Draft Article 2(2)(f). [read post]
On January 9, Decree 111 officially acknowledged an internal armed conflict in Ecuador, based on a police assessment that criminal organizations exhibited a “minimum level of organization” and engagement in armed confrontations linked to organized crime activities between 2014 and 2023. [read post]
Monaco, said: The terrorism crimes to which Lafarge and its subsidiary have pleaded guilty are a vivid reminder of how corporate crime can intersect with national security…the defendants partnered with ISIS, one of the most brutal terrorist organizations the world has ever known, to enhance profits and increase market share — all while ISIS engaged in a notorious campaign of violence during the Syrian civil war. [read post]
22 May 2024, 10:23 am by David Luban
Crimes against humanity (CAH for short) are crimes committed as part of an organized attack on a civilian population; the Rome Statute names 11 CAHs, one of which is extermination. [read post]
22 May 2024, 8:30 am by Unknown
Marquez (Major Crimes Act; Venue Clause) Swinomish Indian Tribal Community v. [read post]
22 May 2024, 5:55 am by Leila Nadya Sadat
Representatives of civil society also were present in much higher numbers, issuing a “Joint Statement in Support of Progress toward a Crimes Against Humanity Treaty” from more than 400 organizations and individuals from around the world. [read post]
22 May 2024, 5:30 am by Todd Buchwald
”  Although the ICC Prosecutor may have thought that simultaneously announcing that he was seeking arrest warrants for Yahya Sinwar and two senior leaders of Hamas’s military and political wings – for war crimes and crime against humanity includingcharges of extermination, rape and other acts of sexual violence, torture and other outrages – would dampen the reaction, it had the exact opposite effect. [read post]
In 2016 the three women were unlawfully investigated and surveilled by the Specialized Sub-Attorney General’s Office for Organized Crime Investigation (SEIDO), the organized crime division of Mexico’s Office of the Attorney General, now known as FEMDO, the specialized prosecutor’s office for organized crime. [read post]
22 May 2024, 3:09 am by SHG
The caliber of the bullets at the crime scene was either 0.44 or 0.45. [read post]
21 May 2024, 4:44 pm by Geoff Schweller
” “When someone is troubled by corporate wrongdoing and they attempt to sound the alarm, the pathway is uncharted, things happen organically,” says Enron whistleblower Sherron Watkins. [read post]
21 May 2024, 12:59 pm by Yosi Yahoudai
Additional charges are expected against others believed to be involved in the organized crime network. [read post]
International law experts have said that this, along with rocket attacks targeting civilian areas, constitutes war crimes. [read post]