Search for: "organized crime" Results 2161 - 2180 of 20,532
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21 Apr 2023, 5:53 am by William Maley
The report calls onto the Prosecutor of the International Criminal Court (ICC) to consider whether the “crime of gender persecution” is taking place under Taliban rule. [read post]
20 Apr 2023, 6:22 pm
Additionally, some organizations, such as the Association for the Treatment and Prevention of Sexual Abuse, work to reduce recidivism and promote public safety by providing evidence-based treatment and education to sexual offenders. [read post]
20 Apr 2023, 12:54 pm by John Elwood
John now asks the court to curtail the practice of channeling large portions of cy pres settlements to nonprofit organizations. [read post]
20 Apr 2023, 5:52 am by Jelena Pejic
Based on the RSF’s organization and command structure this should be the case. [read post]
20 Apr 2023, 3:14 am by Seán Binder
 Ukrainian Prosecutor General Andriy Kostin, who also testified at the hearing, said his office registered around 80,000 incidents of potential war crimes and has already convicted 31 Russians for war crimes in Ukrainian courts. [read post]
19 Apr 2023, 9:38 am by The Law Office of Matthew D. Sharp
Recently, Sharp was consulted by 2 separate news organizations to get his legal perspective on some alleged crimes that happened in the Houston area. [read post]
19 Apr 2023, 5:57 am by David Aaron
Particularly in counterintelligence cases, and in contrast to organized crime and even counterterrorism cases, the information the government seeks to protect does not simply relate to how evidence was obtained, but rather constitutes the core evidence of crimes charged – the government must prove that the classified information in a counterintelligence case constituted NDI. [read post]
18 Apr 2023, 4:48 pm by centerforartlaw
The US Department of State Bureau of Conflict and Stabilization Operations is sponsoring the Conflict Observatory ,a resource that collects evidence that Russia perpetrated War Crimes in Ukraine. [read post]
18 Apr 2023, 2:40 pm by Eugene Volokh
Starting in 2018, Jin and his co-defendants repeatedly sought to terminate video chat meetings organized by a Chinese dissident residing in New York City who has been a vocal critic of the PRC government and the Chinese Communist Party. [read post]
18 Apr 2023, 1:53 pm by John A. Emmons
Ionov later allegedly touted to the FSB that Yeshitela’s video-recorded statement of support was the first time that “American nonprofit organizations congratulated citizens” of the occupied region. [read post]
18 Apr 2023, 5:41 am by Rob Robinson
In the case of the Russo-Ukrainian War, eDiscovery tools and techniques can be used to identify and collect electronic evidence of war crimes, such as emails, social media posts, and other digital communications that may provide valuable insights into the actions of individuals and organizations involved in the conflict. [read post]
18 Apr 2023, 5:16 am by Eric Columbus
” Jordan happily obliged, not only launching an investigation, but blaming Bragg for all sorts of (non-Trump) crime. [read post]
18 Apr 2023, 3:32 am by Seán Binder
 Representative Jim Jordan (R-OH), chair of the Judiciary Committee, convened the panel, which was nominally about crime in New York. [read post]
17 Apr 2023, 9:05 pm by Riann Winget
Anderson’s crimeorganic fraud—is becoming “increasingly common. [read post]
17 Apr 2023, 1:34 pm by Avery Schmitz
In another Company-1 videoconference on the topic of countering communism organized by a PRC dissident, Group members flooded the videoconference and drowned out the meeting with loud music and vulgar screams and threats directed at the pro-democracy participants. [read post]
14 Apr 2023, 12:30 pm by John Ross
§ 1512(c)(2), which makes it a crime to "corruptly . . . obstruct[], influence[], or impede[] any official proceeding. [read post]
14 Apr 2023, 11:15 am by Karen Gullo
What’s more, the treaty is being negotiated as evidence mounts that spyware like Pegasus and government hacking have been used against vulnerable groups, journalists, and human rights activists rather than to investigate or prosecute crimes. [read post]