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17 Sep 2008, 11:33 am
Among those charged in today's indictments are members of an organized crime group based in Calabria, Italy, who allegedly sold cocaine supplied by the Gulf Cartel via New York. [read post]
26 May 2010, 1:40 pm
Many legislators, crime victims' advocates, state attorney general candidates, and organizations have come out in support of the bill. [read post]
14 Sep 2010, 4:50 pm
Neufeld, a founder of the Innocence Project, an organization based in Manhattan. [read post]
31 Mar 2023, 10:07 am
He and his co-conspirators are accused of crimes against humanity and war crimes. [read post]
14 Jun 2019, 12:27 pm
The Kentucky Supreme Court on Thursday unanimously invalidated a constitutional amendment known as “Marsy’s law” that granted specific constitutional rights to victims of crimes. [read post]
7 Oct 2009, 10:00 pm
A Swiss criminal prosecution might be pursued if such a bank customer, (in addition to giving the false "Form A"), makes a business of parking assets in Switzerland and is perceived as a security risk / part of organized crime. [read post]
11 Sep 2020, 10:59 am
The Bolivian government alleges that MAS and other opposition organizations coordinated protests and blockades to harm the civilian population during the COVID-19 pandemic. [read post]
26 Feb 2007, 3:11 am
I recommend a recent "Justice Talking" program: Organized Crime in the 21st Century, Justice Talking, Jan. 1, 2007 (site includes audio, a transcript, some links, and references to several books. [read post]
27 Jun 2023, 2:24 pm
Instead, the new law criminalizes commercial sexual exploitation, which is a Class E crime carrying a maximum penalty of $1,000 and/or 180 days in jail. [read post]
6 Jul 2010, 5:24 pm
I believe Americans must work together with other countries and organizations to do whatever it takes to stop this type of primitive savagery and gender biased punishment. [read post]
17 May 2011, 4:00 pm
” The alleged crimes include implementing "a State policy of widespread and systematic attacks against a civilian population, in particular demonstrators and alleged dissidents. [read post]
3 Oct 2019, 6:30 am
Patterson and its progeny – can be satisfied absent any showing that a blanket governmental demand for the individual identities and addresses of major donors to private nonprofit organizations is narrowly tailored to an asserted law-enforcement interest. [read post]
27 Aug 2018, 3:06 pm
The Federal Election Commission is a toothless organization that is widely flouted. [read post]
14 Jun 2011, 8:00 am
For example, it is legal in New Jersey to have raffles and bingo for charitable organizations. [read post]
21 Jul 2008, 5:03 am
The Innocence Project is an organization that helps defendants get this testing done. [read post]
23 Aug 2010, 9:00 pm
Helpfully, The draftsman – who may, as @Crime Counsel observed, have played a part of drafting Criminal Justice legislation, goes on to reveal…. [read post]
26 Apr 2007, 12:10 am
Officers often handcuffed them and searched them without any reasonable suspicion of a crime, the organization charged in court papers. [read post]
11 May 2021, 10:25 am
The arrests come as a part of an anti-corruption operation in southern Italy to target mafia members and organized crime families. [read post]
9 Oct 2020, 7:33 am
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
14 Apr 2022, 5:42 am
Proposed a decade ago and drafted in 2016, this legislation focuses on sexual violence from the prevention to victim recovery, including victim compensation and the enabling community-based organizations to give counseling. [read post]
