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7 Dec 2017, 8:28 pm
Also, the treaty should include provisions on other international crimes contained in other treaties such as the UN Convention against Transnational Organized Crime. [read post]
9 Jun 2023, 8:17 pm
According to the document, crimes of cyber violence should be seriously investigated and dealt with in accordance with the law, with a focus on cracking down on malicious initiators, organizers and repeat offenders. [read post]
6 Jun 2011, 4:48 am
Penal Law § 460.20) of New York's Organized Crime Control Act (OCCA). [read post]
13 Apr 2021, 9:40 am
Crime Stoppers is the biggest public safety organization throughout Texas. [read post]
14 Jul 2013, 10:15 am
Army crime labs. [read post]
9 Oct 2007, 1:31 am
[JURIST] European laws need to be strengthened in order to more effectively fight organized crime throughout Europe, Italian prosecutor Nicola Gratteri said Monday. [read post]
12 Jun 2007, 2:06 am
[JURIST] Slobodan Radovanovic, Serbia's top special prosecutor for organized crime, said Monday that the widow and son of former Serbian President Slobodan Milosevic are to be charged with running a smuggling ring. [read post]
14 Jul 2016, 8:00 am
The most common white collar crime is embezzlement, which usually involves charging a person in an organization who is in a position of trust. [read post]
7 Jun 2018, 8:00 am
The most common white collar crime is embezzlement, which usually involves charging a person in an organization who is in a position of trust. [read post]
12 Apr 2024, 4:36 am
The post German police arrest suspected member of Islamic State on war crimes charges appeared first on JURIST - News. [read post]
10 Jun 2022, 2:01 am
She founded the organization to work on internal reform in her own country, but for the last eight years, she has spent a great deal of her time investigating and documenting Russian war crimes. [read post]
17 Jul 2012, 7:19 am
The Simon Wiesenthal Center (SWC) [advocacy website], a Jewish human rights organization committed to finding and prosecuting Holocaust war criminals, has submitted new evidence [press release] to the Budapest prosecution office detailing the war crimes allegedly committed by Ladislaus Csizsik-Csatary, a former senior Hungarian police officer in the Slovakian city... [read post]
2 Sep 2015, 12:01 pm
[JURIST] The Director-General of UN Educational, Scientific and Cultural Organization (UNESCO) [official website], Irina Bokova [professional profile] on Tuesday condemned the destruction [press release] of the Temple of Bel by Islamic State (IS) militants in Syria, calling it an "intolerable crime against civilization. [read post]
25 Oct 2013, 1:31 pm
Kim-Kwang Raymond Choo and Peter Grabosky (University of South Australia and Australian National University (ANU) - Research School of Social Sciences (RSSS)) have posted Cyber Crime (Oxford Handbook of Organized Crime, L. [read post]
30 Dec 2008, 7:02 am
2008 White Collar Crime Awards Each year this blog has honored individuals and organizations for their work in the white collar crime arena by bestowing "The Collar" on those who deserve praise, scorn, acknowledgment, blessing, curse, or whatever else might... [read post]
19 Apr 2017, 5:07 am
“Engaging in Organized Criminal Activity” is a crime all by itself in Texas. [read post]
22 Nov 2023, 8:16 am
While such prosecutions have proven successful in Germany, this is the first time a member of an organization linked to the Assad regime will face charges in the Netherlands. [read post]
30 Jul 2019, 10:01 pm
CRIMES 50 ‘most charged’ crimes defined R.I.C.O. [read post]
13 Jul 2011, 7:42 pm
The investigation into Albanian organized crime groups operating throughout the world was led by the New York Organized Crime and Drug Enforcement Strike Force,[2] Homeland Security Investigations and the New York State Police, in coordination with the Attorney General’s Organized Crime Committee (AGOCC), International Organized Crime Intelligence and Operations Center (IOC2), as well as DEA’s Special Operations… [read post]
27 Jun 2024, 6:32 am
The charges and conviction stem from Al Hassan’s involvement in Islamic militant organizations Ansar Dine and AQIM and his actions in Timbuktu, northern Mali between 2012 and 2013. [read post]
