Search for: "organized crime"
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13 Feb 2017, 8:06 am
31 Mar 2010, 9:47 am
The proposed law would deem it a criminal offense to participate in an organized group of criminals or assist such groups. [read post]
Human Rights Watch reports widespread sexual violence in Sudan amid catastrophic humanitarian crisis
29 Jul 2024, 9:51 am
Human Rights Watch (HRW) revealed an extensive report on sexual violence perpetrated by the Rapid Support Forces (RSF) in Khartoum, Sudan, amounting to war crimes and crimes against humanity. [read post]
5 Nov 2023, 10:31 am
Intentionally damaging someone else’s property is a crime in Arizona with penalties dependent upon the value of the damaged property. [read post]
14 Mar 2014, 7:54 am
In a recent case, an organization admitted to claiming over $20 million in fake tax refunds. [read post]
22 Jun 2023, 5:42 am
A new law designed to combat financial crimes such as money laundering and terrorism financing. [read post]
13 Jul 2012, 3:24 am
” USA Today reported, “Proponents of the law, including the nation’s largest veterans organization, the 2.4-million memberAmerican Legion, expressed dismay over the ruling. [read post]
22 Oct 2020, 3:54 pm
These savings would be deposited into the newly created crime prevention fund to support recidivism reduction programs. [read post]
17 Feb 2015, 7:00 am
Zurich, Switzerland-based Credit Suisse is the first global banking organization in more than 10 years to plead guilty to a crime. [read post]
16 Sep 2009, 8:20 pm
The report concluded that both Israel and the Palestinians had committed war crimes, and possibly crimes against humanity. [read post]
10 Dec 2014, 12:20 pm
Even more hair and fiber analyses were performed at the state level by crime lab analysts the FBI trained. [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]
25 May 2018, 1:45 pm
“The war on crime and drugs did not fail. [read post]
7 Nov 2024, 10:19 am
The European Union reports that human trafficking leads to forced marriage, illegal adoption, slavery, organ removal, forced labour, sexual exploitation in addition to other crimes. [read post]
27 Jan 2010, 9:03 am
Nearly 50 percent of those arrested during this operation were members or associates of gangs with ties to drug trafficking organizations in Mexico, South America and Asia. [read post]
22 Oct 2008, 5:51 am
Opponents argue that the crime of prostitution does not exist in a vaccuum and that deregulation will cause other crimes to increase. [read post]
29 Jun 2010, 9:53 am
Some theories suggest that neighborhoods high in poverty with large population turnovers lead to the failure of social structure because it is too difficult for any type of social organization to take place, instead leading to crime. [read post]
30 May 2015, 7:16 pm
The Court organized the conference ensure that the lower courts were trying drug crimes in line with the latest national policy on the matter (July, 2014 first Central Committee/State Council policy document on drug crimes (full text appears unavailable)), and to harmonize lower court practice. [read post]
9 Jul 2023, 12:27 pm
The Replication of Existing Treaty Language in the Making of the ILC Draft Articles on Crimes against Humanity Itamar Mann, The New Palestinian Refugees: Between Asylum and Liberation Struggle Book ReviewsDouglas Guilfoyle, reviewing Ian Urbina, The Outlaw Ocean: Crime and Survival in the Last Untamed Frontier Massimo Lando, reviewing Lorenzo Palestini, La Protection des Intérêts Juridiques de l’État Tiers dans le Procès de… [read post]
11 Nov 2015, 2:12 pm
Many organizations are legitimate, but many are not. [read post]
