Search for: "organized crime"
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14 Sep 2010, 4:31 am
Neufeld, a founder of the Innocence Project, an organization based in Manhattan. [read post]
15 Dec 2021, 8:05 am
” “Receiving the funds isn’t a crime by itself. [read post]
20 Apr 2024, 5:36 am
The US has advised people not to travel to Haiti “due to kidnapping, crime, civil unrest, and poor health care infrastructure. [read post]
21 Aug 2024, 9:36 am
In both cases, the defendants' conduct interrupted an organized group gathering. [read post]
18 Feb 2012, 3:10 am
” conference organized by the University of New South Wales this week. [read post]
19 Jun 2013, 8:03 pm
Cases of Party Organization in private company III. [read post]
5 Mar 2019, 3:00 am
The Wildlife Conservation and Anti-Trafficking Act of 2019 (H.R. 864), also contains whistleblower incentives to combat trafficking and would enhance the ability of informants worldwide to detect and report wildlife crimes. [read post]
7 Nov 2018, 6:24 am
Given the severity of drug trafficking charges, anyone charged with this offense should consult with an attorney experienced in handling drug crime cases. [read post]
22 May 2012, 10:36 am
I don’t think mixed martial arts fighters should be denied the right to compete — and denied it by law, not just by a private organization’s decision — simply because they have a criminal record. [read post]
16 Aug 2009, 3:02 am
This post concerns the second case, namely that against Guus Kouwenhoven (credit for 2008 image of Kouwenhoven, at far right, in a court proceeding at The Hague).In March 2003, the nongovernmental organization Global Witness published a report entitled, The Usual Suspects: Liberia's Weapons and Mercenaries in Côte d'Ivoire and Sierra Leone. [read post]
15 Apr 2020, 6:20 am
Richard Horton, the editor-in-chief of the Lancet medical journal, described Trump’s decision as “a crime against humanity,” tweeting “every scientist, every health worker, every citizen must resist and rebel against this appalling betrayal of global solidarity. [read post]
5 Dec 2015, 10:45 am
TRAC concluded: “The officially stated goals of most organizations in the United States are ambitious and high minded. [read post]
18 Jan 2018, 2:23 pm
Note 2: A person is ‘involved in serious crime’ if so involved for the purposes of Part 1 of the Serious Crime Act 2007 [s.362B(9)]. [read post]
26 Sep 2009, 7:44 pm
Many such crimes involved Massachusetts drug offenses, including murder. [read post]
20 Nov 2023, 12:45 pm
Crimes included murder, extortion, drug trafficking, loan sharking, abuse of office, and money laundering. [read post]
18 Aug 2011, 7:49 am
And in Cleveland, Mayor Frank Jackson vetoed an ordinance which would have criminalized some uses of Facebook, Twitter, and other forms of social media to organize “flash mobs” (large gatherings of people, most often teenagers, organized via social media) within the city limits.Of course, such efforts beg the question of what the true problem is – Facebook or those using it to commit crime or engage in improper behavior? [read post]
2 Aug 2017, 7:38 pm
Press Freedom Tracker collects data based on news reports and tips submitted by journalists, professional organizations, and press freedom organizations. [read post]
24 Jan 2006, 8:06 pm
Many also said they were unaware of InfraGard, a joint FBI/private sector initiative that battles computer crimes and other threats through information sharingFBI Cybercrime Survey 2005 [read post]
26 Oct 2018, 9:05 pm
They are accused of crimes against public health, criminal organization, and money laundering. [read post]
3 Feb 2025, 7:56 am
The claim is that these attacks against civilians amount to crimes against humanity, prohibited under Article 7 of the Rome Statute. [read post]