Search for: "organized crime"
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27 Jan 2025, 7:15 am
The grassroots organization that I helped establish in 1995 under an act of the U.S. [read post]
16 Nov 2010, 4:56 am
"At least seven people have been charged with participating in an international organ-trafficking network based in Kosovo that sold kidneys and other organs from impoverished victims for up to $200,000 to patients from as far away as Israel and Canada, police and senior European Union officials said Monday. [read post]
8 Feb 2024, 10:55 pm
Tipsters who prefer to remain anonymous can call Crime Stoppers at 800-222-8477. [read post]
29 Jul 2020, 1:19 pm
To achieve these ends, a wide variety of organizations might work together to build the case, including: The Federal Bureau of Investigation (FBI) The Securities and Exchange Commission (SEC) The Internal Revenue Service (IRS) The Treasury Department’s Financial Crimes Enforcement Network (FCEN) The U.S. [read post]
29 Jan 2025, 9:57 am
Schools or sports organizations ignoring allegations against coaches or teachers. [read post]
15 May 2017, 9:49 am
The post Millions of People Are Dealing With Medical Identity Theft – A Criminal Enterprise for Organizations Like the Mafia appeared first on Raleigh Attorneys Representing Plaintiffs. [read post]
29 Dec 2011, 12:44 am
2011 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]
5 Feb 2008, 12:10 pm
According to Adam Liptak's NYT article A Corporate View of Mafia Tactics: Protesting, Lobbying and Citing Upton Sinclair, "Smithfield [Foods] has filed a racketeering lawsuit against the union, on the theory that speaking out about labor, environmental and safety issues in order to pressure the company to unionize amounts to extortion like that used by organized crime. [read post]
10 Jan 2017, 6:30 am
Banditry and sworn brotherhoods had long existed in a tenuous equilibrium with agrarian society and the state, he finds, but as chronic underemployment rose in the decades after 1760, the incidence of organized crime grew to new and unmanageable levels. [read post]
31 Aug 2023, 10:13 am
” for aiding and abetting in committing crimes against humanity when she abused a five-year-old girl from the Yazidi religious minority, according to a press release from human rights organization Yazda. [read post]
7 Apr 2015, 1:49 pm
A fellow at the University of Baltimore School of Law's Center for International and Comparative Law, Alexandra Rickart spent over a month delving into the criminal history of a convicted war criminal and writing a detailed profile as part of a partnership between the law school and TRIAL, or Tracking Impunity Always, a Swiss nongovernmental organization that tracks and publishes information on those who are alleged to have committed genocide, torture or other war crimes. [read post]
25 Apr 2008, 7:19 am
For the uninitiated, ICC is an independent treaty-based organization that is designed to serve as a safety net for use only when national courts are unwilling or unable to act. [read post]
14 Jun 2017, 9:54 am
The government generally assumes jurisdiction over the larger, more organized crimes. [read post]
29 Mar 2012, 8:41 pm
Director Roth did say when they released the report that he is optimistic that the organization might be able to end this particular persecution of female victims. [read post]
13 Apr 2016, 8:30 am
The ICC is an international organization. [read post]
21 Dec 2015, 6:38 pm
Such individuals may suffer from mental illness, organic brain damage or any developmental disability that incapacitates them in some way. [read post]
19 Apr 2022, 7:14 am
It’s one thing when a human rights organization alleges war crimes; it is another when the accuser heads an executive branch capable of actually prosecuting war crimes, as Biden does. [read post]
30 Aug 2012, 11:00 am
Crime & Consequences is sponsored by the Criminal Justice Legal Foundation, and is authored by members of the organization. [read post]
5 Jul 2022, 6:00 am
Recently, there have been more trends and organizations to speak up on behalf of non-women victims and shed light on women assaulters. [read post]
15 Nov 2024, 1:23 pm
Examples of Federal Crimes: Drug trafficking across state lines Mail fraud or wire fraud Tax evasion Counterfeiting and forgery of U.S. currency Cybercrimes involving interstate or international networks Terrorism and organized crime Why Are Federal Crimes Often Seen as More Severe? [read post]
