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6 Nov 2009, 10:20 am
[212] Actually, since the discovery of the lucrative organ transplant market, the number of crimes punishable by death has increased.[213] Chinese web bulletins boards have reported information discussing the sale and corruption of the "organ business. [read post]
6 Feb 2025, 6:40 am
” The success of an operation is not enough when it comes to enviromental crimes. [read post]
24 May 2024, 6:59 am
” The case is being brought under anti-money laundering legislation and Article 1(4) of the Dutch International Crimes Act (Wet Internationale Misdrijven) which specifically forbids profiting from war crimes. [read post]
11 Jul 2018, 7:28 pm
The evidence supports a Becker-style model in which the elasticity between legitimate and criminal employment is particularly high where criminal organizations lower illicit job search costs, where the drug trade implies higher pecuniary returns to violent crime, and where unemployment disproportionately affects low-skilled men. [read post]
7 Jul 2020, 9:30 pm
Soviet war crimes were exposed in open court. [read post]
16 Aug 2023, 9:39 am
Convicted individuals may be required to pay fines up to $250,000 or above if the scheme involved organizations or corporations involved in the fraudulent scheme. [read post]
6 Jul 2015, 4:10 am
“Is membership in one of those organizations a crime? [read post]
4 Mar 2013, 10:52 am
A Gun Buyback Program is an organized jurisdictional effort to compensate gun owners in return for their guns. [read post]
21 Nov 2022, 9:30 am
Loesch, then chairman of the Chicago Crime Commission, in an attempt to publicly denounce Al Capone and other organized crime gangsters.... [read post]
10 Oct 2014, 8:52 am
Steroids are sometimes used by body builders and athletes to build muscle and decrease recovery time from injuries, but the substances are illegal and banned by most major sports organizations. [read post]
22 Jul 2021, 3:40 pm
The European Union is a supranational organization whose 27 members include most countries of Europe. [read post]
17 Nov 2018, 7:26 am
A new project launched this week by the International Association of Prosecutors (IAP) aims to build better connections between counter-terrorism (CT) prosecutors.The initiative should be welcome news to those few prosecutors worldwide who monitor antiquities trafficking and its links to organized crime, smuggling rings, and terror groups.The IAP, along with the Security Council Counter-Terrorism Committee Executive Directorate and the United Nations Office on Drugs and… [read post]
23 Sep 2013, 2:42 pm
Dreher observed, "The illicit wildlife trade increasingly involves international organized crime and millions of dollars, and it is driving some protected species towards extinction in our own time. [read post]
6 Jan 2024, 7:00 am
Keep in mind that racketeering is often confused for RICO charges—RICO charges are not state charges, but instead are federal, referring to the Racketeer Influenced and Corrupt Organizations Act. [read post]
6 Jan 2024, 7:00 am
Keep in mind that racketeering is often confused for RICO charges—RICO charges are not state charges, but instead are federal, referring to the Racketeer Influenced and Corrupt Organizations Act. [read post]
16 Nov 2018, 12:30 pm
Using tactics that law enforcement agencies typically employ to disrupt organized crime, the lawsuit alleges that ICE agents planted at least one informant in Migrant Justice to hack into the email accounts of the group’s members and compiled detailed dossiers on their movements and social circles. [read post]
15 Mar 2011, 3:31 pm
On Tuesday, twelve individuals belonging to an organization known as 'Sovereign Citizens' were indicted by a grand jury in Dekalb County, Georgia. [read post]
9 May 2012, 3:03 pm
Schabas exhorts the many ICC-friendly nongovernmental organizations that so far have stayed on the sidelines to begin to push for full ratification of the Kampala package.) [read post]
22 Jul 2024, 11:18 am
” SERAP presented evidence of electoral violence and prepared a letter requesting that INEC appoint an independent lawyer to investigate the allegations of electoral crimes. [read post]
13 Sep 2007, 10:05 am
Go forth, write plainly, and don't commit crime. [read post]
