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12 Feb 2015, 8:00 pm
Set up in 2004 by ICC Commercial Crime Services the anti-crime arm of the ICC, it currently numbers 69 firms in 61 jurisdictions and provides a vital resource for victims of fraud throughout the world. [read post]
22 Jun 2010, 4:58 am
The elimination of the traditional requirement of specific intent to aid a crime from the offense of abetting is the real threat to civil liberty posed by the "material support" law. [read post]
27 Nov 2016, 2:46 pm
2/12/17 Update: It seems that after I published this post on 11/27/16, the Jamaican Major Organized Crime and Anti-Corruption Task Force, (“MOCA”), listed Mr. [read post]
27 Nov 2016, 2:46 pm
2/12/17 Update: It seems that after I published this post on 11/27/16, the Jamaican Major Organized Crime and Anti-Corruption Task Force, (“MOCA”), listed Mr. [read post]
12 Apr 2010, 5:32 pm
Recently, the Maryland House of Representatives approved legislation designed to eliminate gang activity, in response to violent crimes committed by these organizations around the state. [read post]
24 Jun 2024, 8:54 am
Amnesty International urged the DRC to investigate alleged crimes against humanity and prosecute crimes of sexual violence perpetuated in the country throughout conflicts spanning back to the 1990s. [read post]
15 Sep 2021, 4:00 am
In 2021 the world has witnessed the abject failure of international organizations to curtail even the most grave human rights violations, including war crimes, crimes against humanity and genocide (“atrocity crimes”). [read post]
29 Mar 2023, 8:34 am
In the case of the criminal organization leader mentioned earlier, his involvement in the arson conspiracy occurred while he was already serving time for his previous crimes. [read post]
9 Mar 2012, 4:45 am
Under organized crime laws no less. [read post]
23 Oct 2007, 4:53 am
Thomas Shannon, the State Department's top diplomat for the Western Hemisphere, noted that Mexico already has invested $3 billion of its own to fight organized crime and drug trafficking and is making progress. [read post]
1 Dec 2011, 7:12 am
The case is being handled by the Office's Organized Crime Unit. [read post]
1 Dec 2011, 7:12 am
The case is being handled by the Office's Organized Crime Unit. [read post]
29 Jul 2010, 8:30 pm
§ 2339B, which make it a crime to provide support in the form of "training," "expert advice or assistance," "service" and "personnel" to entities designated by the Secretary of State as foreign terrorist organizations. [read post]
2 Jul 2024, 2:48 pm
The politicians, currently living in exile, are facing crimes connected to the organization of the 2017 Catalan independence referendum, which was deemed unconstitutional by the Spanish constitutional court. [read post]
19 Jul 2021, 11:14 am
This bill aims to help fight tax evasion, tax fraud, and other financial crimes by implementing a national database collecting registration information for all corporations and limited liability companies organized in the United States.The reason why this is important is that when Congress said all, they truly meant all. [read post]
24 Aug 2022, 4:22 pm
The American Civil Liberties Union of Arizona (ACLU) and a group of 10 news organizations filed a lawsuit Tuesday challenging an Arizona law that makes it a crime for the public to record law enforcement within eight feet without an officer’s permission. [read post]
13 Oct 2016, 1:01 pm
During the investigation, suspicions arose that an organized group was behind the recruitment. [read post]
23 Apr 2012, 9:05 am
Filed under: Interpol Red Notice, Interpol Red Notice Removal Attorneys - McNabb Associates, Red Notice Tagged: Douglas C McNabb, Douglas McNabb, International Criminal Police Organization, International police organization, Interpol, Interpol attorney, Interpol attorneys, Interpol lawyer, Interpol lawyers, Interpol litigation, Interpol Notice Removal, Interpol Red Notice, Interpol removal, INTERPOL's databases, McNabb Associates, narcotics trafficking, organized… [read post]
6 Aug 2014, 4:00 am
Big’s questioning continues, it becomes clear to the suspect that by confessing to the crime, the big prize — acceptance into the organization — awaits. [read post]
5 Oct 2021, 12:01 pm
The fifth and final amicus brief was filed by Legal Momentum, the nation's longest-serving civil rights organization dedicated to advancing the rights of women and girls. [read post]
