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16 Feb 2018, 10:55 am
On Friday, February 16, 2018, The DOJ Special Counsel’s Office released a 37-page indictment charging the Internet Research Agency, a Russian organization, as well as thirteen Russian nationals who carried out the organization’s mission in the U.S, with crimes related to meddling in the U.S. political system, including the 2016 presidential election. [read post]
4 Feb 2013, 9:44 am
Second, ICC States Parties should amend the Rome Statute to expand the scope of crimes against humanity to cover any massive violations of human rights committed by states or other organizations or groups, irrespective of whether they are sponsored by private or public institutions. [read post]
13 Jan 2010, 11:47 am
According to a CNN.com article today, a new fraud trick where hospital administrators or physicians' assistants actually sell patient data to organized crime groups has become increasingly common. [read post]
13 Oct 2010, 3:02 am
On October 13, the Department of Justice announced a five-state, 73-defendant takedown in a case involving organized crime and healthcare fraud. [read post]
27 Aug 2023, 12:38 pm
We encourage you and your organization to share the determination to end environmental injustice to protect people and repair the planet by joining the Nature Crime Alliance. [read post]
13 Jan 2020, 5:01 am
He was charged with both the war crime of murder and the crime of membership in a terrorist organization for allegedly participating in the summary execution of a captured Syrian solider in 2012. [read post]
16 Aug 2007, 4:52 am
Peter Henning at the White Collar Crime Prof blog reacts to Grits' recent reader survey on corporate bribery, declaring:While it is certainly problematic to charge only one side of a corrupt transaction, it is not necessarily good to allege crimes in a public document when the person (or organization) has no means to fight the allegation. [read post]
10 May 2017, 12:21 pm
Michael Braun, Jeremy Rosenthal and Kyle Therrian (Cox School of Business, Southern Methodist University, Rosenthal & Wadas, PLLC and Rosenthal & Wadas, PLLC) have posted Racial Disparity in Enforcement of Ambiguously Defined Crimes: A Bayesian Analysis of Texas Organized Retail... [read post]
21 Oct 2009, 6:31 am
[JURIST] Two courts in southwest China's Chongqing Municipality sentenced [Xinhua report] six individuals to death on Tuesday for their connections with organized crime gangs. [read post]
20 Jul 2022, 12:25 pm
Upholds Convictions in Organized Crime Takeover and Looting of Publicly Traded Mortgage Company; In a precedential 169-page opinion, the U.S. [read post]
16 Jan 2010, 6:48 am
[Here is a call for papers for the conference "Crime and Punishment in Modern Europe, 1870-1990," to be held in Washington DC on September 16-18, 2010:}The German Historical Institutes in Washington and London are organizing an international conference on the history of criminal justice in modern Europe from 1870 to 1990. [read post]
29 Jun 2016, 9:00 am
The historical contributions demonstrate that transnational crime is not a novel phenomenon of recent globalization and that, beyond organized crime groups, powerful individuals, governments and business corporations have been heavily involved. [read post]
2 Nov 2011, 9:38 am
While violent crimes in the United States are on the decline, law enforcement officials have recently been leveling criminal charges against organized crimes at an increased rate. [read post]
8 Nov 2023, 2:39 pm
National Whistleblower Center (NWC) is among the organizations signed on to the letter. [read post]
10 Feb 2017, 8:31 am
These directives, summarized below, focus on law enforcement activity in the context of transnational criminal organizations, violent crime, and violence perpetrated against law enforcement officers. [read post]
28 Sep 2011, 5:13 am
In many cases, fraud occurs in organizations where the treasurer, or person responsible for organizing earned and paid revenues, is aligned with the person allegedly stealing money. [read post]
1 Jun 2018, 7:04 am
There is a reasonable basis to believe that Venezuelan government has committed crimes against humanity since at least 2012, according to the Organization of American States (OAS) [official website]. [read post]
27 Feb 2012, 10:09 am
The protests, which were planned throughout 150 cities on the same day that the council began a four-week session in Geneva, were organized in an attempt to show the country's opposition to Western countries backing the UN resolution which calls for an investigation into alleged war crimes [BBC... [read post]
23 Feb 2016, 2:44 pm
A criminal can be charged at the federal level if the underlying crime involves anything that spans across state borders, such as a crime scheme organized via the internet, the telephone, or physical transportation over state lines (consider: child pornography online, drug trafficking across state or federal borders). [read post]
15 Feb 2017, 4:33 am
According to Catholic News Agency, at the end of a Vatican conference precisely on this topic, participants declared organ trafficking a "crime against humanity. [read post]
