Search for: "organized crime"
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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]
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]
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]
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]
23 Apr 2025, 9:58 am
Retail theft in the Baltimore Washington Metro area has reached critical levels over the past few years, and has resulted in numerous store closings in high crime areas. [read post]
8 Nov 2023, 2:39 pm
National Whistleblower Center (NWC) is among the organizations signed on to the letter. [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]
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]
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]
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]
8 Oct 2024, 7:00 pm
“Today, Pregnancy Justice, an organization dedicated to defending pregnant people’s rights, released its latest report, Pregnancy as a Crime: A Preliminary Report on the First Year After Dobbs. [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]
8 May 2022, 11:59 pm
OSJI Model Indictment Crime of Aggression Committed Against Ukraine on Scribd The post Model Indictment for the Crime of Aggression Committed against Ukraine appeared first on Just Security. [read post]
3 Jan 2013, 12:05 pm
Grants awarded to victim services organizations might have to be reduced by 57 percent, said Marla Johnson, executive director for the Hays-Caldwell Women’s Center.In 2011, more than $39 million in grants was awarded to 437 nonprofit organizations and government agencies that serve crime victims, according to the attorney general’s office, including domestic violence shelters and victim advocacy centers.Money for the fund comes largely from court costs… [read post]
27 Nov 2013, 4:00 am
The average organization also loses an estimated six percent of its annual earnings to fraud from employees. [read post]
28 May 2022, 9:03 pm
The NFCU tackles serious, organized, or complex cases of fraud within food supply chains, across England, Wales and Northern Ireland. [read post]
25 Oct 2023, 7:17 pm
How Does a Corporation Commit a Crime? [read post]
13 Jun 2024, 11:12 pm
“So they took a lot of the burglaries away… but we have an ORC — organized retail crime — team that works well with our businesses and we have a good response based on getting early notifications. [read post]
28 Aug 2021, 1:57 pm
His co-defendant, Sami A.S., was sentenced to nine years in prison, for filming the crime and preparing the footage for use as propaganda, as well as for supporting a foreign terrorist organization. [read post]
9 Apr 2018, 4:00 pm
If you need additional information on hate crimes and the organizations that exist to help, we would suggest you consider the following: Continue reading [read post]
