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6 Dec 2023, 9:05 am
The UNCAC Coalition Environmental Crime and Corruption Working Group wrote an open letter in which 301 civil society organizations and experts from 99 countries called on States Parties to “ensure a safe and enabling environment for civil society organizations and other actors working to expose environmental crime and corruption consistent with Article 13 of the UNCAC, including protection for whistleblowers. [read post]
5 Feb 2021, 5:00 am
First, the Criminal Division’s Computer Crime and Intellectual Property Section and the U.S. [read post]
10 Aug 2015, 3:49 pm
Once so designated, it becomes a crime to provide material support to the group under 18 USC 2339B (and it thus is not necessary to show the defendant intended that the support be used to facilitate certain specific types of crimes as is required under 18 USC 2339A). [read post]
19 Jan 2014, 1:20 pm
The court did, however, say they were guilty of forming an illegal and armed organization to commit a crime, prohibited under Article 220 of the Turkish Penal Code (TCK).As part of the ongoing trial over the assassination of Dink, Prosecutor Muammer Akkaş called on Sabri Uzun, the former head of intelligence for the National Police Department, to testify on Jan. 3, 2014. [read post]
22 Jan 2016, 11:10 pm
The defendant also argued that the offenses that were charged in connection with the wire communications statute involved the sale of rock salt, an imitation substance that falls under A.R.S. chapter 34.1 for Imitation Drugs; not chapter 34 for Drug Offenses, or chapter 23, for Organized Crimes, Fraud or Terrorism, as stated in the language of the statute pertaining to the wire communications statute. [read post]
10 Jan 2011, 7:39 am
Ciccolini (Hat Tip to Jack Townsend's Federal Tax Crimes Blog). [read post]
15 Sep 2015, 7:46 pm
She was convicted of the crime of official misconduct. [read post]
23 Aug 2021, 11:21 am
Other tribal stakeholders are also invited to participate including tribal justice practitioners, grantees, evaluators/researchers, statisticians, tribal organizations, nonprofit organizations working on tribal issues, and representatives of tribal, federal, state, and local governments working on public safety in tribal communities and native villages. [read post]
15 Jun 2023, 6:39 am
In fact, there are far more organizations dedicated to identifying, investigating, and prosecuting internet crimes. [read post]
26 May 2022, 12:20 pm
The Atrocity Crimes Advisory Group is intended to aid Ukrainian authorities with investigating and prosecuting potential war crimes committed by the Russian military against Ukrainians. [read post]
9 Oct 2023, 3:49 pm
But, like most types of organized crime, dogfighting is ultimately a business, and it can be big business at that. [read post]
1 Dec 2022, 6:00 am
Your sexual organs must have been on display and viewable by one or more people. [read post]
9 May 2016, 7:39 am
Peace proposals as alternative to new Geneva conventions, rejection of equality of nations before the law in cases of aggressive war, etc.)The role of socialist elites, legal experts, and courts in the development of specific fields of international crimes such as war crimes, genocide, crimes against humanity, and to acts of transnational criminality, such as terrorism, illicit drug trafficking, the arms trade, smuggling of nuclear materials, and trafficking in persons and… [read post]
29 Aug 2008, 5:13 am
But then he tried to make them stick to another rule that prevents them from devoting more than a cato, or less than half an acre, to growing coca.Taking a page from cartels like OPEC, organizers in the Chapare coca growers unions, where doctrinaire support of the president is prized, fanned out to convince growers that the limit would dampen supply and keep coca prices stable.The pressure worked on the growers, who were faced with stiff penalties for disobeying. [read post]
3 Jul 2008, 1:06 pm
Attorney General Michael Mukasey acknowledged he
pending overhaul last month, saying the guidelines
seek to insure that regulations for FBI terror probes
don't conflict with those involving more traditional
criminal case. 'It is necessary to put in place
regulations that will allow the FBI to transform itself []
into an intelligence-gathering organization in addition
to just a crime-solving… [read post]
22 Jan 2008, 3:12 am
President Felipe Calderón, who won office in 2006 on a promise to create jobs, has spent most of his first year trying to break up organized crime rings. [read post]
7 Oct 2020, 6:30 am
Through widespread foreign corruption and organized crime, the trade is allowed to continue. [read post]
8 Jan 2016, 11:50 am
The case arose from a five-year undercover investigation of the Ghee Kung Tong, a Chinatown brotherhood that prosecutors believed had become a front for crime and corruption. [read post]
7 Dec 2007, 11:45 am
In addition, the Department of Justice gets additional funding and a new unit to help prosecute IP crimes. ... [read post]
10 Apr 2007, 1:17 pm
Also, the defendant testified that after something spiritual happened, he realized that his lifestyle was wrong, but because of his role in the organization, it was difficult to get out. [read post]
