Search for: "organized crime"
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5 Feb 2021, 1:13 pm
Eleven members of the Gambino organized crime family pleaded guilty to racketeering conspiracy and other charges in Brooklyn federal court. [read post]
8 Mar 2016, 2:23 pm
Other definitions expand that definition to include non-state actors like terrorist groups, companies, ideological or political extremist groups, hacktivists, and international crime organizations. [read post]
2 May 2022, 11:34 am
It allows them to convince officers within a corporation to cooperate with white collar crime investigations out of fear that they may face charges if there is fraudulent conduct within their organization. [read post]
6 Jan 2015, 5:17 am
[JURIST] Israel-based rights organization Shurat HaDin Law Center [advocacy website] announced Monday that it has filed a complaint [press release] with the International Criminal Court (ICC) [official website] accusing three Palestinian leaders of war crimes. [read post]
8 Jan 2016, 11:06 am
Financial firms that handle securities for funds, groups, businesses, individuals, non-profit organizations need a white collar lawyer if funds are improperly invested, invested for clients without permission, or invested or used for illicit procedures. [read post]
27 Sep 2024, 6:05 am
Among the most prominent advances a Crimes against Humanity Convention would achieve is enhancing prevention of such crimes, including through provisions which would make such prevention a duty of States party. [read post]
4 Nov 2019, 9:22 pm
Since the passage of the infamous Prop 47 five years ago, then marketed by California Democrats as the “Safe Neighborhoods and Schools Act,” theft has increased across the state, as organized crime rings have transformed ordinary shoplifting into a lucrative and sophisticated operation. [read post]
26 May 2024, 1:57 pm
Commenting on the Friday decision, the organization dedicated the victory to “all victims of torture and enforced disappearance and their families. [read post]
9 Feb 2024, 7:00 am
Tipsters who prefer to remain anonymous can call Crime Stoppers at 800-222-8477. [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]
27 Jul 2011, 8:25 am
[JURIST] US President Barack Obama issued an executive order [text] Monday imposing economic sanctions to combat international organized crime [JURIST news archive] operations, freezing their US assets, preventing the transfer of property to the organizations and criminalizing providing aid the organizations. [read post]
22 Oct 2024, 7:00 am
Tackling Economic Crime: Expert analysis of existing measures to combat financial crime and practical recommendations on how to address the gaps, STEP, https://www.step.org/knowledge-hub/tackling-economic-crime [2] IMF (2024). [read post]
22 Oct 2024, 7:00 am
Tackling Economic Crime: Expert analysis of existing measures to combat financial crime and practical recommendations on how to address the gaps, STEP, https://www.step.org/knowledge-hub/tackling-economic-crime [2] IMF (2024). [read post]
27 Mar 2013, 12:52 am
Authorities also credit the engagement of police officers within the areas they patrol, and the effectiveness of community watch organizations. [read post]
18 May 2021, 10:22 am
If you are looking for an intuitively organized handbook to help you find the laws you need quickly, check out Pennsylvania Crimes Code and Vehicle Law Handbook with Related Statutes. [read post]
7 Apr 2024, 7:26 pm
Is your organization victim-centered and trauma-informed? [read post]
30 May 2018, 5:08 am
Headed by prison minister Cornell Jones, the organization focuses on the most violent group members to reduce gun violence and homicides by street groups. [read post]
29 Dec 2017, 5:32 pm
Blaming an erosion in public safety, California law enforcement and victims’ rights organizations recently introduced an initiative that would expand the list of violent crimes and make other changes. [read post]
12 Oct 2020, 4:42 pm
They were charged with and convicted of participating in a racketeering conspiracy under the RICO (Racketeer Influenced and Corrupt Organizations) Act, drug trafficking conspiracy, gun crimes, and other offenses. [read post]
5 Apr 2022, 11:44 am
Embezzlement The crime of embezzlement occurs when you are in a position of control over the money or property of a business, organization, or individual, and you steal or misuse the money or property. [read post]
