Search for: "organized crime"
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25 Feb 2023, 9:15 am
Jackson Women's Health Organization (2022).} [read post]
20 Oct 2022, 8:35 am
Episodic Crises and International Adjudication of the Crime of Piracy Christine Carpenter, Reconsidering Transitional Justice: Revolutions and Regime Change in 20th-century China Symposium: The Ntaganda Case and Individual Criminal Liability at the ICC Elies van Sliedregt & Bettina Weißer, Foreword Marjolein Cupido, The Control Theory as Multidimensional Concept: Reflections on the Ntaganda Appeal Judgment Hernán Darío Orozco López & Natalia Silva… [read post]
4 Sep 2018, 12:54 pm
KDV attorney, Jean Liu will be sworn in as the President of the Chinese American Bar Association of Greater Chicago (“CABA”), affiliate organization of NAPABA, in early October. [read post]
8 Jul 2013, 9:06 am
What upset motorists and the general public was that such a large degree of resources was being allocated towards ticketing, and not towards preventing violent crime, organized crime or drugs. [read post]
14 Jun 2022, 11:04 am
Jackson Women's Health Organization. [read post]
1 Dec 2015, 7:00 am
In addition, Morocco and Saudi Arabia recognize that there is a religious component to the acts of terrorism committed by many terrorist organizations. [read post]
14 Jun 2020, 4:25 pm
Defendants have labeled plaintiff a criminal organization. [read post]
13 Feb 2014, 5:44 pm
The Statistics Canada publication Juristat has published a new article entitled Victim services in Canada, 2011/2012 that looks at the organizations that provide services to victims of crime:"The information in this report is based on the 760 victim service providers and six criminal injuries compensation programs which responded to the Victim Services Survey. [read post]
19 Dec 2014, 7:04 am
Law enforcement agencies have responded to this by initiating special operations to target such offenders, particularly those involved in organized retail crime. [read post]
12 Jul 2022, 7:36 pm
Mark Kersten, This Mass Atrocity was Brought to You by the Ivory Trade: Linking Transnational Organized and International Crimes Simon Wallace, The New Canadian Law of Refugee Exclusion: An Empirical Analysis of International Criminal Law Deportation Orders, January 2018 to July 2020 Pascale Chifflet & Ian Freckelton, The Mental Incapacity Defence in International Criminal Law: Ramifications from the Ongwen Trial Judgment Vessela Terzieva, State Immunity and Victims’… [read post]
20 Apr 2010, 5:34 am
The type and size of that organization does not matter. 3. [read post]
8 Nov 2011, 10:08 am
Through coordinated efforts this organization has been eliminated. [read post]
22 Jul 2008, 7:01 pm
Opening statements got under way at Guantanamo Bay on Tuesday for the first U.S. military commissioned war-crimes trial since World War II. [read post]
2 Jun 2011, 4:13 am
Editor's Note: The magistrate in this case compares the US and Mexican statutes and would be useful to any practitioner seeking to challenge an extradition to Mexico, including Mexican charges for participation in organized crime, drug importation, transportation and manufacture, violations of federal law on firearms and explosives, and money laundering. [read post]
8 Oct 2010, 11:02 pm
An array of international, federal, state and local law enforcement organizations can prosecute money laundering as a crime. [read post]
18 Nov 2021, 9:18 am
The three mens’ crimes stem from their participation in Mara Salvatrucha, a violent international criminal racketeering enterprise commonly known as MS-13. [read post]
17 Sep 2009, 7:27 am
A noted Miami fraud investigator known for his expert opinion on Miami fraud and white collar crimes (i.e., mail fraud, wire fraud, racketeering (RICO), tax fraud and other organized scheme to defraud, has sued the Internal Revenue Service (IRS) for a $4.8 million dollar judgement levied against him. [read post]
15 Feb 2023, 10:26 am
“U Visas” and “T Visas” allow non-citizen victims of specific crimes to help law enforcement detect, investigate and prosecute crimes without fear of retaliation based on their immigration status by providing them immigration status that allows them to remain in the U.S. to assist authorities in combatting human trafficking and other crimes. [read post]
26 Nov 2015, 6:00 am
In Charbonneau’s speech introducing the report she uttered a warning to the Quebec government: “The government must do everything possible to prevent organized crime being introduced into the legal economy. [read post]
27 Nov 2006, 8:08 pm
Most travel to China.Dr Lavee said: "It goes without saying that the distress of patients in Israel waiting for transplants is great, but one's distress doesn't justify committing a crime on another. [read post]
