Search for: "organized crime"
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22 Sep 2010, 3:00 am
However, the rise of piracy off the coast of Somalia, and increased instances of terrorism and international organized crime underline their relevance in the international legal system. [read post]
7 Nov 2008, 7:30 am
Doug Berman posts from a press release reflecting the combined wisdom of 25 organizations and individuals, under the umbrella of the Constitution Project, a report entitled "'Smart on Crime: Recommendations for the Next Administration and Congress. [read post]
6 Oct 2017, 11:47 am
According to the Florida Sun Sentinel, four Personal Injury attorneys were arrested on September 6 and charged with organized crime, money laundering, and brokering. [read post]
18 Jan 2013, 7:55 am
Few months later, people might hear the news that the officer is convicted for some crime by the local court. [read post]
5 May 2020, 9:40 am
" Petitioner Courtney Wild and more than thirty girls "suffered unspeakable horror" at the hands of an international sex trafficking organization operated by wealthy financier Jeffrey Epstein. [read post]
2 Oct 2012, 12:58 pm
Charles Johnson, Houston Sex Crimes Lawyer, will handle your case with discretion and skill. [read post]
4 Jan 2016, 12:46 pm
A policy statement is a statement issued by the top level of an organization outlining the organization’s course of action on a matter. [read post]
24 May 2011, 8:00 am
Isn't the real question is whether women should be allowed to drive, not whether organizing on Facebook incurs harsher punishment when you commit a crime? [read post]
17 Jun 2021, 12:33 pm
I don’t know if there is some sort of policy or organically evolved practice within the CPS of requiring the chasing down of family court disclosure for the sake of completeness as some sort of default – but I really hope not. [read post]
13 Oct 2016, 11:53 pm
"The Companies and Intellectual Property Commission (CIPC) recently launched a South African version of a "Training Manual on Intellectual Property (IP) Crime Prosecution for law Enforcement Agencies and Prosecutors" prepared by the Honourable Justice Harms, former Deputy President of the Supreme Court of Appeal, based on a similar manual prepared for the World Intellectual Property Organization (WIPO). [read post]
1 Oct 2014, 1:59 pm
(iii) Organ Donor Leave – Up to 13 weeks of leave per year for those employees who have undergone surgery for the purpose of organ donation. [read post]
22 May 2017, 7:56 am
Dealing with crime is an important component of the CPPA. [read post]
22 Jan 2007, 6:43 am
The small victory is part of President Felipe Calderón's massive military effort to crack down on one of Mexico's most entrenched problems: drug trafficking and organized crime, the Monitor says in the first of a three-part series. [read post]
30 Dec 2019, 11:18 am
This epidemic of anti-Semitic crime should have generated a massive response from the organized Jewish world. [read post]
30 Dec 2019, 11:18 am
This epidemic of anti-Semitic crime should have generated a massive response from the organized Jewish world. [read post]
30 Aug 2009, 12:20 pm
Wall Street Journal.According to the Washington Post, August 31, 2009, "Prosecutors alleged that Olmert, as mayor of Jerusalem in the 1990s and later as trade minister, profited from a double-billing scheme in which he charged charities and the government for trips and expenses already paid by other organizations. [read post]
24 May 2018, 9:17 am
Olivia Swaak-Goldman, Executive Director of the WJC, stated: “Partnerships such as the one forged with the National Whistleblower Center, an innovative and highly-effective organization, provide a critical new tool to counter transnational wildlife crime and in ensuring accountability. [read post]
14 Aug 2013, 9:44 pm
Attorney General Eric Holder recently announced that he is mandating a change to Justice Department policy regarding no longer requiring charging of crimes with mandatory minimum sentences in the cases of individuals who have committed low-level, non-violent drug crimes who do not have ties to large-scale organizations, gangs or cartels. [read post]
7 Jan 2013, 1:28 am
Section I addresses the Prosecutor's structural independence - her independence from external political actors and other organs of the tribunal. [read post]
25 Oct 2018, 8:00 am
In the end, perhaps, an alternate route for the crime of genocide – which Lemkin did not pursue – would have been for it to have been taken as a term of art, organic and open-ended, and then left to stew and brew at a variety of discursive levels before becoming codified: bricolage from below rather than vulcanization from above. [read post]
