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31 Aug 2022, 9:57 am
If you need to conduct research for the “Topics in White Collar Crime” seminar, you could link to many resources through guide: White Collar Crime Research. [read post]
31 Aug 2022, 6:36 am
According to Interpol, Ozer is wanted by Turkish authorities for two charges stemming from his work with Thodex: “Establishing Organizations for the Purpose of Committing Crimes” and “Aggravated Fraud. [read post]
31 Aug 2022, 5:08 am
Known by its French acronym, CIPDH, this organization appears to have links to individuals who have been implicated in crimes taking place across the globe—from identity theft and attempted murder to illegally hoarding billions of dollars in cash that once belonged to fallen Libyan dictator Moammar Gadhafi. [read post]
30 Aug 2022, 10:49 am
Zayakin was charged under Article 282.3, which prohibits knowingly providing funds meant to organize, prepare or commit “at least one of the crimes of an extremist…organization. [read post]
30 Aug 2022, 9:52 am
The European Union, for example, has put forward compromise language, saying it remains open to the concept of cooperation applying to the collection of evidence in not just serious crimes but any crime—a provision in the Budapest Convention.But cross-border investigations are intrusive, posing a heightened risk to human rights. [read post]
30 Aug 2022, 5:56 am
But funding consistency – broad and sustained financial support to the Court across its organs and divisions &nd [read post]
29 Aug 2022, 12:51 pm
Paredes has not been charged with any crime but is required to remain in detention while the prosecutor carries out the investigation. [read post]
29 Aug 2022, 11:09 am
Other elements will only be aggravating factors for certain crimes, such as committing a sex crime knowing that you are HIV-positive. [read post]
29 Aug 2022, 8:54 am
To test that theory, my organization, PAX, conducted a wargame with NATO last year. [read post]
28 Aug 2022, 9:01 pm
Aside from jamming out to “Say My Name” over 20 years later, I am a stereotypical true crime and documentary fanatic. [read post]
28 Aug 2022, 11:30 am
The two supporters told authorities they were radicalized by Wilson and without him “they would never have committed the crimes. [read post]
28 Aug 2022, 7:06 am
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
27 Aug 2022, 11:02 am
That in turn led me to the question of whether it would be legal to take such information, collected from private companies or developed in public-partnerships, and share it with the World Health Organization or other organizations? [read post]
26 Aug 2022, 2:00 pm
Maintain a clean and organized reception area. [read post]
26 Aug 2022, 11:09 am
Human rights organization the Syrian British Consortium (SBC) Thursday published its investigation into the alleged massacre of civilians by the Syrian government and allied forces in the town of Daraya a decade ago. [read post]
26 Aug 2022, 6:00 am
In 22 countries, no official cases have been filed at all, the organizations found. [read post]
25 Aug 2022, 9:05 pm
Insider trading occurs when market participants trade on confidential information, originating within an organization, that is not known by the general public. [read post]
25 Aug 2022, 2:53 pm
Illicit networks—whether trafficking arms, weapons of mass destruction components, narcotics, or human beings—are akin to living, breathing, and thinking organisms. [read post]
25 Aug 2022, 6:40 am
Should you wish to honor Sherry in some way, please consider making a donation to an organization that carries out one or more of the missions that Sherry most valued. [read post]
25 Aug 2022, 6:39 am
Allen Weisselberg, the longtime CFO of the Trump Organization, pleaded to all 15 charges against him. [read post]
