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Medvedev was a high ranking commander in a Russian paramilitary organization called The Wagner Group, owned and funded by Russian millionaire Yevgeny Prigozhin. [read post]
17 Jan 2023, 6:22 am by JURIST Staff
Domestic abuse, rape, and torture make up the majority of gender-based crimes. [read post]
17 Jan 2023, 5:31 am by Naman Karl-Thomas Habtom
The Sweden Democrats, who frequently bill themselves as the party of law and order and as tough on crime, introduced a motion of no confidence against Justice Minister Morgan Johansson over the issue of Sweden’s increasing violent crime rate. [read post]
17 Jan 2023, 4:28 am by Emma Snell
According to his lawyer, Medvedev left Wagner after witnessing war crimes in Ukraine. [read post]
17 Jan 2023, 4:16 am by Jack Bogdanski
“Is it attracting certain organized crime elements to the city of Portland? [read post]
17 Jan 2023, 3:10 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]
16 Jan 2023, 9:01 pm by Joseph Margulies
CUPI is an all-volunteer organization conceived, created, and run entirely by Cornell undergraduates. [read post]
16 Jan 2023, 3:07 pm by Sabrina I. Pacifici
The company also served ads on 20% of articles about climate change that Science Feedback, an IFCN-accredited fact-checking organization, has rated false. [read post]
16 Jan 2023, 4:00 am by Derrick George
In addition to the database entry for the sex offender, certain organizations will be notified when a sex offender lives within a specific range of a school or other areas. [read post]
13 Jan 2023, 3:13 pm by Amy Howe
He was convicted in a California state court on several charges, including two for discouraging a witness from reporting a crime. [read post]
13 Jan 2023, 11:36 am by William Hibbitts | JURIST Staff
The post Trump Organization fined maximum $1.61M in tax fraud case appeared first on JURIST - News. [read post]
13 Jan 2023, 4:26 am by Emma Snell
  Two Trump Organization entities will be sentenced today for running a decade-long tax fraud scheme. [read post]
13 Jan 2023, 3:00 am by Jim Sedor
The plans were divulged a month after Belgian authorities arrested four people on charges of corruption, money laundering, and participation in a criminal organization. [read post]
12 Jan 2023, 4:23 pm
Proceedings before the English Serious Organized Crime Agency (“SOCA”) involving the Deed of Assignment. [read post]
Russian forces also committed a number of apparent war crimes, including torture, summary execution, sexual violence and disappearances. [read post]
12 Jan 2023, 6:06 am by zola.support.team
Embezzlement, like many forms of white-collar crime, is prosecuted mercilessly and the penalties that an offender faces can be very harsh when compared to the crime that was committed. [read post]
11 Jan 2023, 2:40 pm by John Elwood
Garland involve whether being an accessory to a crime after the fact (or, relatedly, dissuading a witness from reporting a crime), is “an offense relating to obstruction of justice” under immigration law. [read post]
It has been accused of committing multiple war crimes and crimes against humanity in many conflict-ridden regions such as the Central African Republic, Ukraine, Mali, and Syria. [read post]